Kidde Graviner Limited
Company 04622277 Active
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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
- Terence Simpson Director · appointed 2025
- MüRvet Aydin Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Terence Simpson Director · appointed 2025
- MüRvet Aydin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Gardner Director · appointed 2023 · resigned 2025
Company details
| Number | 04622277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - Kidde UK ceased 2019-05-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Terence Simpson Director · appointed 2025
- MüRvet Aydin Director · appointed 2025
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2005
Show 18 former officers
- Michael Gardner Director · appointed 2023 · resigned 2025
- Lori Shewmaker Gillette Director · appointed 2020 · resigned 2023
- Paul John Hickox Director · appointed 2019 · resigned 2025
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2017 · resigned 2019
- Erin Mccleave Director · appointed 2017 · resigned 2020
- Justin Robert Keppy Director · appointed 2014 · resigned 2017
- Thomas Andrew Mepham Director · appointed 2013 · resigned 2014
- Thomas William Saxe Director · appointed 2012 · resigned 2013
- Peter Joseph Mcardle Director · appointed 2011 · resigned 2018
- Brent S Ehmke Director · appointed 2005 · resigned 2012
- Robert William Sadler Secretary · appointed 2005 · resigned 2006
- Paul Williamson Secretary · appointed 2004 · resigned 2005
- Diane Quinlan Secretary · appointed 2003 · resigned 2004
- Kidde Nominees Limited Corporate-director · appointed 2002 · resigned 2005
- Steven William Hill Director · appointed 2002 · resigned 2011
- Steven Colin Hornbuckle Secretary · appointed 2002 · resigned 2003
- John Mark Curtis Director · appointed 2002 · resigned 2006
- Kidde Corporate Services Limited Corporate-director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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