Company · Blackburn
Walter Kidde Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Simon Derrick Boniface 2023-2024 View profile
- John Anthony Robinson 2023-2024 View profile
- Christian Bruno Jean Idczak 2022-2023 View profile
- Emma Leigh 2019-2022 View profile
- Neil Andrew Vincent Gregor Macgregor 2014-2024 View profile
- Chubb Management Services Limited 2009-2022 View profile
- Robert William Sadler 2005-2016 View profile
- Kidde Nominees Limited 2001-2009 View profile
- Kidde Corporate Services Limited 2001-2007 View profile
- Westminster Securities Limited 2000 View profile
- Robert Sloss 2016-2022 View profile
- Laura Wilcock 2016-2022 View profile
- Paul Williamson 2004-2005 View profile
- Diane Quinlan 2000-2004 View profile
- Steven Colin Hornbuckle 2000-2003 View profile
- Malcolm Stratton 1992-2000 View profile
- Graham John Parsons 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/02/1931
- Registered office
- Blackburn
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matlock Holdings LTD ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2019-05-07
Group
- Walter Kidde Limited
is controlled by Matlock Holdings LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-05-07, ceased 2024-10-11 · source: Companies House PSC register - Matlock Holdings LTD
is controlled by Carrier UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register
Ultimately controlled by Carrier UK Holdings Limited.
30 other companies in this group
- Carrier Controls Limited
- Kidde Safety Europe Limited
- Kidde Fire Protection Services Limited
- 08758468
- Kidde International Limited
- CO2Oltec Commercial Refrigeration UK Limited
- 02217685
- Gnitrow LTD
- Carrier Solutions UK LTD.
- Foray 414 Limited
- Kidde UK
- Parkview Treasury Services (UK) Limited
- Matlock Holdings LTD
- SFS Holdings Limited
- Watkins Hire Limited
- Carrier Pension Trustee Limited
- KGS Fire & Security UK Limited
- Kidde Securities Limited
- Carrier Rental Systems Limited
- Kidde Securities Investments Limited
- Kidde Products Limited
- Carrier Transicold (UK) Limited
- Carrier Rental Systems (UK) Limited
- Pita Limited
- Carrier Finance UK Limited
- Kidde IP Holdings Limited
- Airsense Technology Limited
- Kidde Finance Limited
- Sensitech (UK) LTD
- Carrier UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Georges El Hajj Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00254310
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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