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Company · Blackburn

Kidde IP Holdings Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 15

  1. Emma Leigh 2019-2022 Director View profile
  2. Meghan Toner 2018-2024 Director View profile
  3. Neil Andrew Vincent Gregor Macgregor 2014-2024 Director View profile
  4. Chubb Management Services Limited 2009-2022 Corporate-director View profile
  5. Robert William Sadler 2005-2016 Director View profile
  6. Peter Edwin Moore 2002-2009 Director View profile
  7. Dean Andrew Byrne 2002-2005 Director View profile
  8. John Phillip Hargreaves 2002-2005 Director View profile
  9. Kidde Nominees Limited 2001-2009 Corporate-director View profile
  10. Steven Colin Hornbuckle 2001-2003 Director View profile
  11. Kidde Corporate Services Limited 2001-2007 Corporate-director View profile
  12. Laura Wilcock 2016-2022 Secretary View profile
  13. Robert Sloss 2016-2022 Secretary View profile
  14. Paul Williamson 2004-2005 Secretary View profile
  15. Diane Quinlan 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/10/2001
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.

  • Kidde UK
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04

Group

  1. Kidde IP Holdings Limited is controlled by Kidde UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 · source: Companies House PSC register
  2. Kidde UK is controlled by Carrier UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-04-06, ceased 2024-10-18 · 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
04299285
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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