Kidde Securities Limited
- Company number
- 04880689
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 28 Aug 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Matlock Holdings Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, John Anthony | Director | 8 Sep 2022 | |
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | 25 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matlock Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2019 | |
| United Technologies Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2017 | 7 May 2019 |
| Kidde Uk | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 10 Oct 2017 |
Accounts
Connections
Owned by
Kidde Securities Limited → Matlock Holdings Ltd
Directors’ other companies
- GREGOR MACGREGOR, Neil Andrew Vincent - Director at Kidde Limited
- ROBINSON, John Anthony - Director at Kidde Limited
Companies at the same address
- Carrier Investments UK Limited (07099727)
- Carrier UK Holdings Limited (06774387)
- Gnitrow Ltd (00056058)
- Kaysail Limited (05265655)
- Kidde International Limited (04132076)
- Kidde Limited (04039127)
- Kidde Products Limited (04622271)
- Matlock Holdings Ltd (11910884)
- Parkview Treasury Services (UK) Limited (06405459)