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Company · Blackburn

Kidde Safety Europe Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kidde Safety Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Daniel Mark Thompson 2022-2025 Director View profile
  2. Neil Andrew Vincent Gregor Macgregor 2022-2024 Director View profile
  3. Morgane Caroline Ep. Marquez Bens 2021-2022 Director View profile
  4. Marinus Mathieu Johannes Maria Van Hooren 2021-2024 Director View profile
  5. Stephane Roland Henri Baudena 2019-2024 Director View profile
  6. Paul Anthony Fraipont 2017-2018 Director View profile
  7. Frederick Patrick Collins 2017-2021 Director View profile
  8. Sean Joseph Curley 2013-2015 Director View profile
  9. Andrew Burnett 2009-2017 Director View profile
  10. James Patrick Ward 2009-2017 Director View profile
  11. Chubb Management Services Limited 2009-2019 Corporate-director View profile
  12. Ani Patwardhan 2007-2008 Director View profile
  13. Robert Aquilino 2006-2007 Director View profile
  14. Kidde Nominees Limited 2001-2009 Corporate-director View profile
  15. Kidde Corporate Services Limited 2001-2007 Corporate-director View profile
  16. Edward A Leblanc 2000-2005 Director View profile
  17. Michael William Apperson 2000-2000 Director View profile
  18. Westminster Securities Limited 2000-2000 Corporate-director View profile
  19. John Edward Nicholas 2000-2000 Director View profile
  20. Donovan Sheppard 2019-2020 Secretary View profile
  21. Robert Sloss 2016-2018 Secretary View profile
  22. Robert William Sadler 2005-2016 Secretary View profile
  23. Paul Williamson 2004-2005 Secretary View profile
  24. Diane Quinlan 2000-2004 Secretary View profile
  25. Steven Colin Hornbuckle 2000-2003 Secretary View profile
  26. Malcolm Stratton 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
07/03/2000
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, appoints directors · notified 2019-05-07

Group

  1. Kidde Safety Europe Limited is controlled by Matlock Holdings LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07, ceased 2024-10-11 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Finance 2Dormant 1Manufacturing 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03941629
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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