Company Information for

KIDDE UK

SUITE 15C THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, BB1 2QS,

Company Registration Number

04239867

Private Unlimited Company

Active

About Kidde Uk

KIDDE UK was founded on 2001-06-22 and has its registered office in Blackburn. The organisation's status is listed as "Active". Kidde Uk is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIDDE UK
Legal Registered Office
SUITE 15C THE BEEHIVE
LIONS DRIVE
BLACKBURN
LANCASHIRE
BB1 2QS
Other companies in SL3

Filing Information

Company Number04239867
Date formed2001-06-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2023
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2025-02-05 13:47:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sloss Company Secretary 2016-06-08
Laura Wilcock Company Secretary 2016-06-08
Chubb Management Services Limited Director CORPORATE BODY 2009-06-09
Neil Andrew Vincent Gregor Macgregor Director ACCOUNTING AND CONTROLS MANAGER 2014-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Sadler Company Secretary 2005-12-01 2016-06-08
Robert William Sadler Director 2007-11-12 2016-06-08
Kidde Nominees Limited Director 2001-06-22 2009-06-09
Kidde Corporate Services Limited Director 2001-06-22 2007-11-12
Paul Williamson Company Secretary 2004-02-16 2005-12-01
Diane Quinlan Director 2001-06-22 2005-08-01
John Phillip Hargreaves Director 2001-06-22 2005-07-26
Dean Andrew Byrne Director 2001-06-22 2005-06-30
Diane Quinlan Company Secretary 2003-10-22 2004-02-16
Steven Colin Hornbuckle Company Secretary 2001-06-22 2003-10-22
Steven Colin Hornbuckle Director 2001-06-22 2003-10-22
Swift Incorporations Limited Nominated Secretary 2001-06-22 2001-06-22
Instant Companies Limited Nominated Director 2001-06-22 2001-06-22

Related Directorships for Chubb Management Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chubb Management Services Limited DIGI SECURITY LIMITEDDirector 2015-07-02 CURRENT 2003-04-16 Liquidation
Chubb Management Services Limited KIDDE FIRE TRAINERS LIMITEDDirector 2009-06-09 CURRENT 1993-08-12 Dissolved 2013-10-01
Chubb Management Services Limited KIDDE HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Dissolved 2017-12-12
Chubb Management Services Limited DETECTOR ELECTRONICS (U.K.) LIMITEDDirector 2009-06-09 CURRENT 1982-03-01 Active
Chubb Management Services Limited KIDDE SAFETY EUROPE LIMITEDDirector 2009-06-09 CURRENT 2000-03-07 Active
Chubb Management Services Limited KIDDE IP HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2001-10-04 Active
Chubb Management Services Limited KIDDE SECURITIES INVESTMENTS LIMITEDDirector 2009-06-09 CURRENT 2003-08-29 Liquidation
Chubb Management Services Limited KIDDE SECURITIES LIMITEDDirector 2009-06-09 CURRENT 2003-08-28 Active
Chubb Management Services Limited KIDDE LIMITEDDirector 2009-06-09 CURRENT 2000-07-24 Active
Chubb Management Services Limited KIDDE INTERNATIONAL LIMITEDDirector 2009-06-09 CURRENT 2000-12-21 Active
Chubb Management Services Limited WALTER KIDDE LIMITEDDirector 2009-06-09 CURRENT 1931-02-19 Active
Chubb Management Services Limited KIDDE FINANCE LIMITEDDirector 2009-06-09 CURRENT 2000-08-16 Liquidation
Chubb Management Services Limited SFS HOLDINGS LIMITEDDirector 2009-06-09 CURRENT 2005-06-13 Active
Chubb Management Services Limited HALLMARK FIRE LTD.Director 2008-04-29 CURRENT 1995-04-07 Active - Proposal to Strike off
Chubb Management Services Limited BET SECURITY AND COMMUNICATIONS LIMITEDDirector 2007-07-02 CURRENT 1983-03-21 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB LIMITEDDirector 2005-02-24 CURRENT 2000-07-17 Active
Chubb Management Services Limited CHUBB INTERNATIONAL LIMITEDDirector 2001-09-28 CURRENT 1982-05-28 Dissolved 2016-08-26
Chubb Management Services Limited CHUBB GROUP PROPERTIES LIMITEDDirector 2001-08-03 CURRENT 1987-04-21 Active
Chubb Management Services Limited CHUBB FIRE SECURITY (SA) LIMITEDDirector 2000-12-21 CURRENT 1994-06-10 Dissolved 2016-02-03
Chubb Management Services Limited CHUBB GROUP LIMITEDDirector 2000-11-09 CURRENT 1957-06-18 Active
Chubb Management Services Limited MENTOR BUSINESS SYSTEMS LIMITEDDirector 1999-11-19 CURRENT 1985-03-05 Active
Chubb Management Services Limited CHUBB (NI) LIMITEDDirector 1997-11-24 CURRENT 1942-05-14 Active - Proposal to Strike off
Chubb Management Services Limited CHUBB PROPERTIES LIMITEDDirector 1997-04-29 CURRENT 1983-11-29 Dissolved 2013-10-01
Chubb Management Services Limited CHUBB FIRE & SECURITY LIMITEDDirector 1997-04-29 CURRENT 1953-10-09 Active
Chubb Management Services Limited CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 1997-04-29 CURRENT 1882-12-14 Active
Chubb Management Services Limited CHUBB GROUP SECURITY LIMITEDDirector 1994-11-11 CURRENT 1994-11-01 Active
Chubb Management Services Limited CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 1993-03-09 CURRENT 1988-08-25 Active
Chubb Management Services Limited PILGRIM HOUSE GROUP LIMITEDDirector 1992-04-30 CURRENT 1917-01-17 Active - Proposal to Strike off
Chubb Management Services Limited 00808613 LIMITEDDirector 1992-03-21 CURRENT 1964-06-11 Liquidation
Chubb Management Services Limited DUNFORD HEPBURN LIMITEDDirector 1992-03-21 CURRENT 1888-09-03 Active - Proposal to Strike off

Related Directorships for Neil Andrew Vincent Gregor Macgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Vincent Gregor Macgregor KIDDE GRAVINER LIMITEDDirector 2017-12-18 CURRENT 2002-12-19 Active
Neil Andrew Vincent Gregor Macgregor CHUBB DORMANT (NO.2) LIMITEDDirector 2016-08-23 CURRENT 1971-11-30 Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor CHUBB FIRE SECURITY (SA) LIMITEDDirector 2014-09-25 CURRENT 1994-06-10 Dissolved 2016-02-03
Neil Andrew Vincent Gregor Macgregor CHUBB INTERNATIONAL LIMITEDDirector 2014-09-25 CURRENT 1982-05-28 Dissolved 2016-08-26
Neil Andrew Vincent Gregor Macgregor KIDDE HOLDINGS LIMITEDDirector 2014-09-25 CURRENT 2000-08-16 Dissolved 2017-12-12
Neil Andrew Vincent Gregor Macgregor CHUBB GROUP LIMITEDDirector 2014-09-25 CURRENT 1957-06-18 Active
Neil Andrew Vincent Gregor Macgregor CHUBB LIMITEDDirector 2014-09-25 CURRENT 2000-07-17 Active
Neil Andrew Vincent Gregor Macgregor KIDDE IP HOLDINGS LIMITEDDirector 2014-09-25 CURRENT 2001-10-04 Active
Neil Andrew Vincent Gregor Macgregor KIDDE SECURITIES INVESTMENTS LIMITEDDirector 2014-09-25 CURRENT 2003-08-29 Liquidation
Neil Andrew Vincent Gregor Macgregor KIDDE SECURITIES LIMITEDDirector 2014-09-25 CURRENT 2003-08-28 Active
Neil Andrew Vincent Gregor Macgregor CHUBB GROUP PROPERTIES LIMITEDDirector 2014-09-25 CURRENT 1987-04-21 Active
Neil Andrew Vincent Gregor Macgregor CHUBB INTERNATIONAL HOLDINGS LIMITEDDirector 2014-09-25 CURRENT 1882-12-14 Active
Neil Andrew Vincent Gregor Macgregor CHUBB MANAGEMENT SERVICES LIMITEDDirector 2014-09-25 CURRENT 1985-07-10 Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor CHUBB GROUP (INTERNATIONAL) LIMITEDDirector 2014-09-25 CURRENT 1988-08-25 Active
Neil Andrew Vincent Gregor Macgregor KIDDE LIMITEDDirector 2014-09-25 CURRENT 2000-07-24 Active
Neil Andrew Vincent Gregor Macgregor KIDDE INTERNATIONAL LIMITEDDirector 2014-09-25 CURRENT 2000-12-21 Active
Neil Andrew Vincent Gregor Macgregor WALTER KIDDE LIMITEDDirector 2014-09-25 CURRENT 1931-02-19 Active
Neil Andrew Vincent Gregor Macgregor PILGRIM HOUSE GROUP LIMITEDDirector 2014-09-25 CURRENT 1917-01-17 Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor DUNFORD HEPBURN LIMITEDDirector 2014-09-25 CURRENT 1888-09-03 Active - Proposal to Strike off
Neil Andrew Vincent Gregor Macgregor KIDDE FINANCE LIMITEDDirector 2014-09-25 CURRENT 2000-08-16 Liquidation
Neil Andrew Vincent Gregor Macgregor PAGE AEROSPACE LIMITEDDirector 2014-09-12 CURRENT 1958-11-28 Active
Neil Andrew Vincent Gregor Macgregor PAGE ENGINEERING (HOLDINGS) LIMITEDDirector 2014-09-12 CURRENT 1977-11-18 Active
Neil Andrew Vincent Gregor Macgregor THE GRAND PAVILION LIMITEDDirector 2010-06-25 CURRENT 2010-06-25 Active