Sheldon Holdings Limited
- Company number
- 02792411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1993
- Nature of business
- Activities of head offices
- Corporate group
- Kingfisher PLC (38 companies)
Registered office
Previous names
- Halcyon Electrics Limited (until 23 Apr 2003)
- Mergeactual Company Limited (until 2 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Daniel | Director | 3 Nov 2025 | |
| FLETCHER, Simon | Director | 30 Sep 2023 | |
| CHESHIRE, Ian Michael, Sir | Director | 16 Apr 2002 | 16 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kingfisher Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Sheldon Holdings Limited → Kingfisher Holdings Limited → Kingfisher PLC
Controls
- B&Q Properties Limited (03885270)
- B&Q Properties New Malden Limited (03926734)
- Kingfisher France Limited (04213347)
- Kingfisher International Products Limited (09861549)
- Kingfisher Tmb Limited (03926623)
- New England Paint Company Limited (04056989)
- Zeus Land Investments Limited (00601220)
Directors’ other companies
- FLETCHER, Simon - Director at Kingfisher Properties Investments Limited
- FLETCHER, Simon - Director at Eijsvogel Finance Limited
- FLETCHER, Simon - Director at Kingfisher France Limited
- FLETCHER, Simon - Director at Kingfisher Group Limited
- FLETCHER, Simon - Director at Kingfisher Holdings Limited
- FLETCHER, Simon - Director at New England Paint Company Limited
- ROSE, Daniel - Director at Kingfisher Properties Investments Limited
- ROSE, Daniel - Director at Eijsvogel Finance Limited
- ROSE, Daniel - Director at Kingfisher France Limited
- ROSE, Daniel - Director at Kingfisher Group Limited
Companies at the same address
- Alcedo Finance Limited (02518727)
- Eijsvogel Finance Limited (02792015)
- Halcyon Finance Limited (01808597)
- Kingfisher France Limited (04213347)
- Kingfisher Group Limited (04210923)
- Kingfisher Holdings Limited (09404258)
- Kingfisher Information Technology Services (UK) Limited (02016021)
- Kingfisher International Holdings Limited (02558762)
- Kingfisher International Products Limited (09861549)
- Kingfisher Marketplaces Limited (03257957)