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Nom

Walter Kidde Limited
Adresse
Suite 15C The Beehive
Lions Drive
Blackburn
BB1 2QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00254310 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Carrier Global Corporation Status: Ceased Notified: 11/10/2024 Ceased: 02/12/2024 Companies House Number: 07286518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Matlock Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 11/10/2024 Companies House Number: 11910884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB United Technologies Holdings Limited Status: Ceased Notified: 30/04/2017 Ceased: 07/05/2019 Companies House Number: 00785105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    El Hajj, Georges Lions Drive, Blackburn, United Kingdom Status: Active Notified: 02/12/2024 Occupation: General Manager Role: Director Country of Residence: France Nationality: Lebanese
    Boniface, Simon Derrick Littleton Road, Ashford, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 30/08/2024 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregor Macgregor, Neil Andrew Vincent Lions Drive, Blackburn, United Kingdom Status: Ceased Notified: 25/09/2014 Ceased: 02/12/2024 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, John Anthony Littleton Road, Ashford, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 02/12/2024 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British