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Companies/04210923

Kingfisher Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kingfisher Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-10-14 · No cessation recorded

Source record 106544182
Show 1 ceased record
Kingfisher Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-14

Source record 105880609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DR
Daniel RoseCurrent director
Appointed 2025-11-03 · Company Director
+13 others
SF
Simon FletcherCurrent director
Appointed 2023-09-30 · 3 yrs · Company Director
+12 others
Show 25 historical appointments
CB
Chloe BarryResigned director
Resigned 2021-12-01 · 3 yrs · Company Secretary
JS
Julian SmithResigned director
Resigned 2020-03-06 · 3 yrs · Company Director
GK
Gaylene KendallResigned director
Resigned 2019-07-19 · Treasurer
VL
Vincent LeryResigned director
Resigned 2017-06-02 · Finance Director
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
PM
Paul MooreResigned director
Resigned 2016-07-04 · 5 yrs · Company Secretary
JG
Jean GroleauResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
DM
David MorrisResigned secretary
Resigned 2015-02-27
KH
Kathryn HudsonResigned secretary
Resigned 2013-06-14 · 1 yr
PM
Paul MooreResigned secretary
Resigned 2012-09-07
DP
David ParamorResigned director
Resigned 2012-09-07 · 2 yrs · Group Financial Controller
KH
Kathryn HudsonResigned secretary
Resigned 2012-06-01
RW
Rosemary WardleResigned director
Resigned 2012-06-01 · 4 yrs · Group Legal Director
JS
James SkeltonResigned director
Resigned 2011-09-30 · Finance Director
RW
Rosemary WardleResigned secretary
Resigned 2010-09-17 · 1 yr
MC
Martin ChambersResigned secretary
Resigned 2008-01-24 · 2 yrs
NF
Nicholas FollandResigned director
Resigned 2007-07-26 · 4 yrs · Solicitor
DT
Duncan Tatton BrownResigned director
Resigned 2004-02-01 · 4 yrs · Group Finance Director
JW
Julie WilsonResigned secretary
Resigned 2003-10-31 · 4 yrs
IC
Ian CheshireResigned director
Resigned 2002-04-16 · Company Director
HJ
Helen JonesResigned director
Resigned 2001-05-03 · 6 yrs · Company Secretary
HW
Helen WeirResigned director
Resigned 2001-05-03 · 2 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2001-05-03 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active