KINGFISHER INTERNATIONAL HOLDINGS LIMITED

Address:
3 Sheldon Square, Paddington, London, W2 6PX

KINGFISHER INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02558762. The registration start date is November 15, 1990. The current status is Active.

Company Overview

Company Number 02558762
Company Name KINGFISHER INTERNATIONAL HOLDINGS LIMITED
Registered Address 3 Sheldon Square
Paddington
London
W2 6PX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-11-15
Account Category FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 2021-10-31
Accounts Last Update 2020-01-31
Returns Due Date 2016-08-29
Returns Last Update 2015-08-01
Confirmation Statement Due Date 2021-07-11
Confirmation Statement Last Update 2020-06-27
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

3 Sheldon Square, Paddington, London, W2 6PX
Address 3 SHELDON SQUARE
PADDINGTON
Post Town LONDON
Post Code W2 6PX

Companies with the same location

Entity Name Office Address
ALCEDO FINANCE LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER DIGITAL LIMITED 3 Sheldon Square, London, W2 6PX, United Kingdom
KINGFISHER INTERNATIONAL PRODUCTS LIMITED 3 Sheldon Square, London, W2 6PX, United Kingdom
GOOD HOME PRODUCTS LIMITED 3 Sheldon Square, London, W2 6PX, England
EDENRED CAPITAL PARTNERS LIMITED 3 Sheldon Square, London, W2 6HY
KINGFISHER PROPERTIES INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER UK INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER (PADDINGTON) LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
KINGFISHER UK LIMITED 3 Sheldon Square, Paddington, London, W2 6PX
SCREWFIX INVESTMENTS LIMITED 3 Sheldon Square, Paddington, London, W2 6PX

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MOORE, Paul Secretary (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
15 September 2016		 /
GROLEAU, Jean-Noel Hughes Roger Director (Active) 3 Sheldon Square, Paddington, London, W2 6PX August 1974 /
11 September 2015		 French /
United Kingdom		 Company Director
MOORE, Paul Anthony Director (Active) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX July 1970 /
4 July 2016		 British /
United Kingdom		 Company Secretary
CHAMBERS, Martin Bertram Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
21 November 2003		 British /
CLEMENT-JONES CBE, Timothy Francis, Lord Secretary (Resigned) 10 Northbourne Road, London, SW4 7DJ /
 Uk /
CORDESCHI, Richard Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
7 August 2015		 /
DAVIES, Nigel James Maxwell Secretary (Resigned) Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE /
31 July 1998		 /
GUY, Estelle Una Secretary (Resigned) 36 Priory Avenue, Chingford, London, E4 8AB /
3 July 1995		 /
HUDSON, Kathryn Barbara Secretary (Resigned) The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU /
14 June 2013		 /
HUDSON, Kathryn Barbara Secretary (Resigned) The Old School House, 4 Watford Heath, Watford, Hertforshire, United Kingdom, WD19 4EU /
1 June 2012		 /
JONES, Helen Mary Secretary (Resigned) Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ /
11 July 1996		 /
MOORE, Paul Secretary (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX /
7 September 2012		 /
MORRIS, David Secretary (Resigned) 3 Sheldon Square,, Paddington, London, United Kingdom, W2 6PX /
27 February 2015		 /
ROBERTS THOMAS, Caroline Emma Secretary (Resigned) 5 Broomsleigh Street, London, NW6 1QQ /
20 January 1997		 /
STOKES, Martin Howard Secretary (Resigned) 1 Hazel Grove, Winchester, Hampshire, SO22 4PQ /
19 August 1999		 /
WARDLE, Rosemary Clare Francesca Secretary (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX /
17 September 2010		 /
CHAMBERS, Martin Bertram Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX January 1949 /
23 July 2009		 British /
England		 Lawyer
CHESHIRE, Ian Michael, Sir Director (Resigned) 103 Balham Park Road, London, SW12 8EB August 1959 /
16 April 2002		 British /
United Kingdom		 Company Director
CLEMENT-JONES CBE, Timothy Francis, Lord Director (Resigned) 10 Northbourne Road, London, SW4 7DJ October 1949 /
19 August 1994		 Uk /
England		 Solicitor
FOLLAND, Nicholas James Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX October 1965 /
26 July 2007		 British /
England		 Solicitor
HUDSON, Kathryn Barbara Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX August 1974 /
20 July 2011		 British /
United Kingdom		 None
JONES, Helen Mary Director (Resigned) Houghton Park Farm, Hazelwood Lane, Ampthill, Bedfordshire, MK45 2EZ April 1955 /
3 July 1995		 British /
 Company Secretary
KERR-MUIR, James Rodier Director (Resigned) Flat 8 71 Elm Park Gardens, London, SW10 9QE March 1941 /
 British /
 Finance Executive
MARSH, Bruce Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX January 1968 /
20 July 2011		 British /
United Kingdom		 None
MULCAHY, Geoffrey John, Sir Director (Resigned) 21 Church Row, Hampstead, London, NW3 6UP February 1942 /
 British /
 Chief Executive & Chairman
O'BYRNE, Kevin Director (Resigned) 14 Rusthall Avenue, London, W4 1BP August 1964 /
23 July 2009		 Irish /
England		 Group Finance Director
PARAMOR, David Richard Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX September 1970 /
22 December 2008		 British /
United Kingdom		 Group Financial Controller
PERCIVAL, Anthony Henry Director (Resigned) Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG January 1940 /
5 May 1995		 British /
 Finance Director
ROWLEY, Philip Edward Director (Resigned) The Mill High Street, Whitchurch On Thames, Reading, Berkshire, RG8 7DG September 1952 /
25 September 1998		 British /
United Kingdom		 Finance Director
SKELTON, James Alan Director (Resigned) Mount Nugent Farm, Mount Nugent, Chesham, HP5 2HU November 1966 /
27 October 2008		 British /
United Kingdom		 Deputy Finance Director
TATTON BROWN, Duncan Eden Director (Resigned) 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN March 1965 /
1 February 2004		 British /
 Group Finance Director
WARDLE, Rosemary Clare Francesca Director (Resigned) 3 Sheldon Square, Paddington, London, United Kingdom, W2 6PX October 1961 /
1 June 2012		 British /
United Kingdom		 Group Legal Director
WARDLE, Rosemary Clare Francesca Director (Resigned) 3 Sheldon Square, Paddington, London, W2 6PX October 1961 /
17 September 2010		 British /
United Kingdom		 Group Legal Director
WEIR, Helen Alison Director (Resigned) 25 Gresham Street, London, EC2V 7HN August 1962 /
29 January 2001		 British /
 Company Director

Competitor

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Post Town LONDON
Post Code W2 6PX
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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