WALTER KIDDE LIMITED

Company summary

Company number: 00254310
Status: ACTIVE
Incorporated / age: 19 February 193195 years
Registered office: Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom
Nature of business
Dormant Company
Previous company names
W.K. (1) LIMITED
WALTER KIDDE LIMITED
WALTER KIDDE COMPANY LIMITED(THE)

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRY, Thomas Michael Joseph ACTIVE	Director	30 Sep 2026		United Kingdom	June 1967	Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom
HORNBUCKLE, Steven Colin RESIGNED	Secretary	15 Nov 2000	22 Oct 2003			Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
PARSONS, Graham John RESIGNED	Secretary		25 Sep 1992			Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
QUINLAN, Diane RESIGNED	Secretary	22 Oct 2003	16 Feb 2004			11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
SADLER, Robert William RESIGNED	Secretary	01 Dec 2005	08 Jun 2016			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
SLOSS, Robert RESIGNED	Secretary	08 Jun 2016	03 Jan 2022			1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
STRATTON, Malcolm RESIGNED	Secretary	25 Sep 1992	15 Nov 2000			White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
WILCOCK, Laura RESIGNED	Secretary	08 Jun 2016	03 Jan 2022			Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
BONIFACE, Simon Derrick RESIGNED	Director	07 Feb 2023	30 Aug 2024	England	August 1984	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
EL HAJJ, Georges RESIGNED	Director	02 Dec 2024	13 May 2026	France	June 1981	Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom
GREGOR MACGREGOR, Neil Andrew Vincent RESIGNED	Director	25 Sep 2014	02 Dec 2024	United Kingdom	April 1955	Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom
HORNBUCKLE, Steven Colin RESIGNED	Director	15 Nov 2000	31 May 2001		July 1967	17 Trembear Road, St Austell, Cornwall, PL25 5NY
IDCZAK, Christian Bruno Jean RESIGNED	Director	03 Jan 2022	07 Feb 2023	England	August 1963	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, United Kingdom
LEIGH, Emma RESIGNED	Director	18 Jun 2019	03 Jan 2022	England	September 1978	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
QUINLAN, Diane RESIGNED	Director	15 Nov 2000	31 May 2001		June 1965	11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
ROBINSON, John Anthony RESIGNED	Director	07 Feb 2023	02 Dec 2024	United Kingdom	January 1971	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom
SADLER, Robert William RESIGNED	Director	12 Nov 2007	08 Jun 2016	England	May 1967	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED Registration number 1929512	Director	09 Jun 2009	03 Jan 2022			1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
KIDDE CORPORATE SERVICES LIMITED RESIGNED	Director	31 May 2001	12 Nov 2007			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
KIDDE NOMINEES LIMITED RESIGNED	Director	31 May 2001	09 Jun 2009			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
WESTMINSTER SECURITIES LIMITED RESIGNED	Director		15 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED RESIGNED	Director		15 Nov 2000			Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

FARRY, Thomas Michael Joseph ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Suite 15c, The Beehive, Lions Drive, Blackburn, Lancashire, BB1 2QS, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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