Company · Ashford
Kidde Products Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Thomas Michael Joseph Farry 2021-2024 View profile
- Vaclav Malimanek 2014-2019 View profile
- John Stewart Simpson 2014-2024 View profile
- Craig Alexander Forbes 2014-2021 View profile
- Gregory Andrew Norman 2013-2014 View profile
- Gerald Francis Connolly Jr 2013-2013 View profile
- Paul Williams 2011-2013 View profile
- David John Adkins 2011-2012 View profile
- Lynda Michelle Guest 2009-2013 View profile
- James Michael Jordano 2009-2011 View profile
- Roger John Iliffe 2008-2009 View profile
- Jean Louis Favre Bully 2007-2009 View profile
- Scott Allen Buckhout 2007-2011 View profile
- Gary George Ravenscroft 2007-2008 View profile
- Dominique Tamborini 2006-2007 View profile
- Alec Nightingale 2006-2007 View profile
- Robert William Sadler 2005-2016 View profile
- Douglas John Vaday 2003-2006 View profile
- Ronald Andrew Fleming 2002-2003 View profile
- Kidde Nominees Limited 2002-2006 View profile
- Christopher Milburn 2002-2007 View profile
- David James Johnston 2002-2006 View profile
- Kidde Corporate Services Limited 2002-2006 View profile
- David Ian Ladd 2002-2006 View profile
- Robert Sloss 2016-2018 View profile
- Laura Wilcock 2016-2018 View profile
- Paul Williamson 2004-2005 View profile
- Diane Quinlan 2003-2004 View profile
- Steven Colin Hornbuckle 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 19/12/2002
- Registered office
- Ashford
Ownership
Owned by (2) 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
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Kidde UK ceased 2024-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-17
Group
- Kidde Products Limited
is controlled by Carrier UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · 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
- Walter Kidde 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.
2 directors on the board
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2024
- John Anthony Robinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2024
- John Anthony Robinson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04622271
- 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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