KIDDE INTERNATIONAL LIMITED

Company summary

Company number: 04132076
Status: ACTIVE
Incorporated / age: 21 December 200025 years
Registered office: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:27 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
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE	Director	25 Sep 2014		United Kingdom	April 1955	Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
ROBINSON, John Anthony ACTIVE	Director	07 Feb 2023		United Kingdom	January 1971	Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom
HORNBUCKLE, Steven Colin RESIGNED	Secretary	21 Dec 2000	22 Oct 2003			Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
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	26 Jan 2023			1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Dec 2000	21 Dec 2000			26, Church Street, London, NW8 8EP
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
BYRNE, Dean Andrew RESIGNED	Director	01 Jan 2001	30 Jun 2005	United Kingdom	January 1964	1 Cearn Way, Coulsdon, Surrey, CR5 2LH
HARGREAVES, John Phillip RESIGNED	Director	01 Jan 2001	26 Jul 2005	England	March 1956	Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD
HORNBUCKLE, Steven Colin RESIGNED	Director	21 Dec 2000	22 Oct 2003		July 1967	Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB
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	21 Dec 2000	01 Aug 2005		June 1965	11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
SADLER, Robert William RESIGNED	Director	12 Nov 2007	08 Jun 2016	England	May 1967	Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
SLOSS, Robert John RESIGNED	Director	12 Nov 2007	03 Jan 2022	England	November 1967	1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
CHUBB MANAGEMENT SERVICES LIMITED RESIGNED	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

GREGOR MACGREGOR, Neil Andrew Vincent ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

ROBINSON, John Anthony ACTIVE
Role: Director
Appointed on: 07 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Unit H, Littleton House, Littleton Road, Ashford, Middlesex, TW15 1UU, United Kingdom

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 22 Oct 2003
Address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

QUINLAN, Diane RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 16 Feb 2004
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

SADLER, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 08 Jun 2016
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 08 Jun 2016
Resigned on: 26 Jan 2023
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 08 Jun 2016
Resigned on: 03 Jan 2022
Address: Chubb House, Shadsworth Road, Blackburn, BB1 2PR, England

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 01 Dec 2005
Address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2000
Resigned on: 21 Dec 2000
Address: 26, Church Street, London, NW8 8EP

BONIFACE, Simon Derrick RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: August 1984
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, United Kingdom

BYRNE, Dean Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1 Cearn Way, Coulsdon, Surrey, CR5 2LH

HARGREAVES, John Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: March 1956
Address: Glebe House, Blakes Lane Hare Hatch, Reading, Berkshire, RG10 9TD

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 22 Oct 2003
Date of birth: July 1967
Address: Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB

IDCZAK, Christian Bruno Jean RESIGNED
Role: Director
Appointed on: 03 Jan 2022
Resigned on: 07 Feb 2023
Country of Residence: England
Date of birth: August 1963
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, United Kingdom

LEIGH, Emma RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: September 1978
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

QUINLAN, Diane RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 01 Aug 2005
Date of birth: June 1965
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

SADLER, Robert William RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 08 Jun 2016
Country of Residence: England
Date of birth: May 1967
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

SLOSS, Robert John RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 03 Jan 2022
Country of Residence: England
Date of birth: November 1967
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

CHUBB MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Jun 2009
Resigned on: 03 Jan 2022
Address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

KIDDE CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 12 Nov 2007
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

KIDDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 09 Jun 2009
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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