KIDDE PRODUCTS LIMITED
Overview
| Company Name | KIDDE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04622271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIDDE PRODUCTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is KIDDE PRODUCTS LIMITED located?
| Registered Office Address | Unit H, Littleton House Littleton Road TW15 1UU Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIDDE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIDDE FIRE PROTECTION SERVICES LIMITED | Feb 28, 2003 | Feb 28, 2003 |
| KIDDE KFPS LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for KIDDE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIDDE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for KIDDE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Carrier Uk Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Thomas Michael Joseph Farry as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Oct 24, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||
Cessation of Kidde Uk as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Carrier Uk Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr John Anthony Robinson as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Stewart Simpson as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Kidde Uk as a person with significant control on Dec 17, 2016 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Kidde Uk as a person with significant control on Dec 17, 2016 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Nov 22, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Michael Joseph Farry as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KIDDE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 286329300015 | |||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 205997980001 | |||||
| HORNBUCKLE, Steven Colin | Secretary | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||
| SADLER, Robert William | Secretary | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | English | 107127030001 | ||||||
| SLOSS, Robert | Secretary | Ashford TW15 1TZ Middlesex Littleton Road England | 209009820001 | |||||||
| WILCOCK, Laura | Secretary | Lions Drive BB1 2QS Blackburn Number One At The Beehive United Kingdom | 209009920001 | |||||||
| WILLIAMSON, Paul | Secretary | 39 Avondale Road TW15 3HP Ashford Middlesex | British | 47507900003 | ||||||
| ADKINS, David John | Director | Thame Park Road OX9 3RT Thame Kidde Products Limited Oxon United Kingdom | England | British | 177875030001 | |||||
| BUCKHOUT, Scott Allen | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | United States | 122523860003 | ||||||
| CONNOLLY JR, Gerald Francis | Director | 400 Main Street Ashland Massachusetts 01721 United States | United States | United States | 177193160001 | |||||
| FARRY, Thomas Michael Joseph | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | England | British | 288023130001 | |||||
| FAVRE BULLY, Jean Louis | Director | 7 Avenue Carnot Croissy Sur Seine 78290 France | French | 91943480001 | ||||||
| FLEMING, Ronald Andrew | Director | 8400 Brass Mill Lane Brier Creek S3 8NG Raleigh North Carolina 27617 United States | British | 40321850005 | ||||||
| FORBES, Craig Alexander | Director | Blackburn BB1 2PR Lancashire Shadsworth Road England | England | British | 78875010004 | |||||
| GUEST, Lynda Michelle | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | British | 139366560002 | ||||||
| ILIFFE, Roger John | Director | Clyde Road M20 2WW Manchester 111 | United Kingdom | British | 135776870001 | |||||
| JOHNSTON, David James | Director | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | England | British | 76164390001 | |||||
| JORDANO, James Michael | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | American | 139366540002 | ||||||
| LADD, David Ian | Director | The Old Chapel 77a Main Street BA14 6ND Keevil Wiltshire | England | British | 191589690001 | |||||
| MALIMANEK, Vaclav | Director | Stokenchurch House Oxford Road HP14 3SX Stokenchurch Buckinghamshire | Belgium | Czech | 186260210001 | |||||
| MILBURN, Christopher | Director | Millstone High Street OX5 TRE Murcott | England | British | 173005680001 | |||||
| NIGHTINGALE, Alec | Director | 3 Swan Lane Marsh Gibbon OX6 0HH Bicester Oxfordshire | British | 2648300001 | ||||||
| NORMAN, Gregory Andrew | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | Beligum | British | 179840960001 | |||||
| RAVENSCROFT, Gary George | Director | Wormald Park Grimshaw Lane, Newton Heath M40 2WL Manchester | British | 124240330001 | ||||||
| SADLER, Robert William | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | England | English | 107127030001 | |||||
| SIMPSON, John Stewart | Director | Stokenchurch House Oxford Road HP14 3SX Stokenchurch Buckinghamshire | United Kingdom | British | 186212230001 | |||||
| TAMBORINI, Dominique | Director | 4 Rue Du Congo, FOREIGN 75012 Paris France | French | 112101300001 | ||||||
| VADAY, Douglas John | Director | 528 Huckleberry Hill Road Avon Connecticut Ct06001 United States | United States Citizen | 74105330004 | ||||||
| WILLIAMS, Paul | Director | OX9 3RT Thame Thame Park Road Oxon United Kingdom | United Kingdom | British | 127261660001 | |||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
Who are the persons with significant control of KIDDE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrier Uk Holdings Limited | Sep 30, 2024 | Littleton Road TW15 1UU Ashford, Middlesex Unit H, Littleton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kidde Uk | Dec 17, 2016 | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KIDDE PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2016 | Dec 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0