Kidde UK
Company 04239867 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Georges El Hajj Director · appointed 2024
- Thomas Michael Joseph Farry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Georges El Hajj Director · appointed 2024
- Thomas Michael Joseph Farry Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMS Security Group Limited 2 shared directors
- Kidde Safety Europe Limited 2 shared directors
- Safety Solutions U.K. Limited 2 shared directors
Connected through a shared director
- Walter Kidde Limited 1 shared director
- SFS Holdings Limited 1 shared director
- KGS Fire & Security UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04239867 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/06/2001 |
| Address | SUITE 15C THE BEEHIVE, LIONS DRIVE, BLACKBURN, LANCASHIRE, BB1 2QS |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Carrier UK Holdings Limited ceased 2024-10-18
75-100% shares, 75-100% voting · notified 2017-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KGS Fire & Security UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25 - Kidde IP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Kidde Finance Limited
75-100% shares, 75-100% voting · notified 2017-04-30 - SFS Holdings Limited
75-100% shares, 75-100% voting · notified 2017-06-13 - Kidde Graviner Limited ceased 2019-05-07
75-100% shares, 75-100% voting · notified 2016-04-06 - Kidde Securities Limited ceased 2017-10-10
75-100% voting · notified 2016-04-06 - Kidde Products Limited ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-17
Officers (18)
- Thomas Michael Joseph Farry Director · appointed 2025
- Georges El Hajj Director · appointed 2024
Show 16 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- John Anthony Robinson Director · appointed 2023 · resigned 2024
- Christian Bruno Jean Idczak Director · appointed 2022 · resigned 2023
- Emma Leigh Director · appointed 2019 · resigned 2022
- Laura Wilcock Secretary · appointed 2016 · resigned 2022
- Robert Sloss Secretary · appointed 2016 · resigned 2022
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2014 · resigned 2024
- Chubb Management Services Limited Corporate-director · appointed 2009 · resigned 2022
- Robert William Sadler Director · appointed 2005 · resigned 2016
- Paul Williamson Secretary · appointed 2004 · resigned 2005
- Dean Andrew Byrne Director · appointed 2001 · resigned 2005
- Kidde Nominees Limited Corporate-director · appointed 2001 · resigned 2009
- John Phillip Hargreaves Director · appointed 2001 · resigned 2005
- Diane Quinlan Secretary · appointed 2001 · resigned 2005
- Steven Colin Hornbuckle Secretary · appointed 2001 · resigned 2003
- Kidde Corporate Services Limited Corporate-director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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