KINGFISHER TMB LIMITED

Company summary

Company number: 03926623
Status: ACTIVE
Incorporated / age: 16 February 200026 years
Registered office: B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE
Accounts due: 31 October 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 20:39 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
B&Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE
Nature of business
Non-trading company
Previous company names
B & Q 7 LIMITED
BONDCO 773 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Rachel Susan ACTIVE	Secretary	01 Apr 2019				B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
BELL, Graham Robert ACTIVE	Director	01 Oct 2018		England	June 1963	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
BRYANT, Geoffrey James ACTIVE	Director	01 Aug 2019		England	June 1980	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CHAMBERS, Martin Bertram RESIGNED	Secretary	25 Jan 2008	13 May 2008			Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
CLIFTON, Sally Jane RESIGNED	Secretary	03 Jul 2012	30 Sep 2017			B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
OWENS, Stuart Gordon RESIGNED	Secretary	13 May 2008	15 May 2009			Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT
SHILLINGLAW, Gary Preston RESIGNED	Secretary	08 May 2000	07 Oct 2003			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
STOKES, Martin Howard RESIGNED	Secretary	07 Oct 2003	15 Mar 2005			1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
WILSON, Julie Louise RESIGNED	Secretary	15 Mar 2005	25 Jan 2008			62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Feb 2000	08 May 2000			39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
ADAMS, George Mills Bramston RESIGNED	Director	15 Mar 2005	31 Mar 2008	England	August 1956	Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW
BARR, Timothy RESIGNED	Director	07 Sep 2007	27 Feb 2009		October 1963	40 The Tracery, Banstead, Surry, SM7 3DD
CHAMBERS, Martin Bertram RESIGNED	Director	12 Nov 2008	17 Sep 2010	England	January 1949	3 Sheldon Square, Paddington, London, W2 6PX
CRISP, Paul Grahame RESIGNED	Director	03 Oct 2017	01 Jul 2024	United Kingdom	September 1967	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
CUTT, Michael Caslake RESIGNED	Director	11 Sep 2001	15 Mar 2005		July 1958	Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
FELTHAM, Helena Joan RESIGNED	Director	03 Oct 2017	28 Sep 2018	England	May 1956	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
FLEMING, Keith RESIGNED	Director	01 Mar 2004	15 Mar 2005		December 1959	Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
GEATER, Stephen RESIGNED	Director	13 Mar 2007	31 Aug 2007		May 1972	92 Amsterdam Road, Isle Of Dogs, London, E14 3JB
GRANT, Peter James Stephen RESIGNED	Director	21 Jan 2011	20 Jan 2014	England	April 1966	B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
HARTWELL, Terrance RESIGNED	Director	08 May 2000	15 Mar 2005	United Kingdom	September 1956	Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
LOEVE, Michael Lindhart RESIGNED	Director	08 Feb 2016	03 May 2017	United Kingdom	April 1974	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
MAZAURIC, Christian RESIGNED	Director	10 Sep 2012	31 Jul 2015	United Kingdom	March 1969	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
MCGLOUGHLIN, Damian Garry RESIGNED	Director	03 May 2017	14 Jun 2017	United Kingdom	November 1969	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
OWENS, Stuart Gordon RESIGNED	Director	12 Nov 2007	15 May 2009		June 1971	Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT
PARAMOR, David Richard RESIGNED	Director	04 Mar 2009	21 Jan 2011	United Kingdom	September 1970	3 Sheldon Square, Paddington, London, W2 6PX
RUSSO, Alejandro RESIGNED	Director	05 Jul 2005	30 Nov 2006		July 1971	Flat 9 32 Courtfield Gardens, London, SW5 0PH
SKELTON, James Alan RESIGNED	Director	21 Jan 2011	10 Sep 2012	United Kingdom	November 1966	B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
SMALL, Iain RESIGNED	Director	21 Jan 2011	31 Aug 2012	United Kingdom	September 1956	B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE
SMITH, Grahame Reginald RESIGNED	Director	06 Oct 2014	23 Jan 2018	United Kingdom	March 1963	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
STYLES, Kevin RESIGNED	Director	15 Mar 2005	12 Nov 2008		May 1972	8 North Lane, West Tytherley, Salisbury, Wiltshire, SP5 1NG
TATTON BROWN, Duncan Eden RESIGNED	Director	23 Feb 2001	01 Mar 2004		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
WARDLE, Rosemary Clare Francesca RESIGNED	Director	17 Sep 2010	21 Jan 2011	United Kingdom	October 1961	3 Sheldon Square, Paddington, London, W2 6PX
WATTERS, Alistair David Sinclair RESIGNED	Director	22 Apr 2014	27 May 2016	United Kingdom	September 1964	B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
WEIR, Helen RESIGNED	Director	08 May 2000	23 Feb 2001		August 1962	Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
BONDLAW DIRECTORS LIMITED RESIGNED	Nominee Director	16 Feb 2000	08 May 2000			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

CLARKE, Rachel Susan ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

BELL, Graham Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1963
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

BRYANT, Geoffrey James ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: June 1980
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CHAMBERS, Martin Bertram RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 13 May 2008
Address: Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ

CLIFTON, Sally Jane RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 30 Sep 2017
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

OWENS, Stuart Gordon RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 15 May 2009
Address: Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 08 May 2000
Resigned on: 07 Oct 2003
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

STOKES, Martin Howard RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 15 Mar 2005
Address: 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ

WILSON, Julie Louise RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 25 Jan 2008
Address: 62 Mill Road, Leighton Buzzard, Bedfordshire, LU7 1AX

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Feb 2000
Resigned on: 08 May 2000
Address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA

ADAMS, George Mills Bramston RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1956
Address: Ivy Farm, West Yatton, Chippenham, Wiltshire, SN14 7EW

BARR, Timothy RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 27 Feb 2009
Date of birth: October 1963
Address: 40 The Tracery, Banstead, Surry, SM7 3DD

CHAMBERS, Martin Bertram RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: January 1949
Address: 3 Sheldon Square, Paddington, London, W2 6PX

CRISP, Paul Grahame RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

CUTT, Michael Caslake RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 15 Mar 2005
Date of birth: July 1958
Address: Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT

FELTHAM, Helena Joan RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1956
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 15 Mar 2005
Date of birth: December 1959
Address: Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA

GEATER, Stephen RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 31 Aug 2007
Date of birth: May 1972
Address: 92 Amsterdam Road, Isle Of Dogs, London, E14 3JB

GRANT, Peter James Stephen RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: April 1966
Address: B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE

HARTWELL, Terrance RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX

LOEVE, Michael Lindhart RESIGNED
Role: Director
Appointed on: 08 Feb 2016
Resigned on: 03 May 2017
Country of Residence: United Kingdom
Date of birth: April 1974
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

MAZAURIC, Christian RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

MCGLOUGHLIN, Damian Garry RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1969
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 15 May 2009
Date of birth: June 1971
Address: Flat 3, Chandlers Gate, Hursley Road, Eastleigh, Hampshire, SO53 2RT

PARAMOR, David Richard RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 3 Sheldon Square, Paddington, London, W2 6PX

RUSSO, Alejandro RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 30 Nov 2006
Date of birth: July 1971
Address: Flat 9 32 Courtfield Gardens, London, SW5 0PH

SKELTON, James Alan RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE

SMALL, Iain RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, SO53 3LE

SMITH, Grahame Reginald RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

STYLES, Kevin RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 12 Nov 2008
Date of birth: May 1972
Address: 8 North Lane, West Tytherley, Salisbury, Wiltshire, SP5 1NG

TATTON BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 01 Mar 2004
Date of birth: March 1965
Address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

WARDLE, Rosemary Clare Francesca RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 21 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 3 Sheldon Square, Paddington, London, W2 6PX

WATTERS, Alistair David Sinclair RESIGNED
Role: Director
Appointed on: 22 Apr 2014
Resigned on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom

WEIR, Helen RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 23 Feb 2001
Date of birth: August 1962
Address: Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Feb 2000
Resigned on: 08 May 2000
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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