Company information:
Kingfisher Group Limited (No: 04210923)
Address: 1 PADDINGTON SQUARE, LONDON, W2 1GG, ENGLAND
Status: Active
Incorporated: 05-Mar-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Dec-2021 )
Current Director: SIMON FLETCHER ( DOB: Feb-1976 From: Sep-2023 )
Current Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 )
Resigned Director: IAN MICHAEL CHESHIRE ( DOB: Aug-1959 From: Apr-2002 To: Sep-2002 )
Resigned Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Jul-2007 To: Jun-2012 )
Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 To: Jul-2019 )
Resigned Director: HELEN MARY JONES ( DOB: Apr-1955 From: May-2001 To: Jul-2007 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: VINCENT LERY ( From: Jun-2017 To: Aug-2017 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jul-2016 To: Dec-2021 )
Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970 From: Oct-2008 To: Sep-2011 )
Resigned Director: JAMES ALAN SKELTON ( From: Sep-2011 To: Sep-2012 )
Resigned Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 To: Sep-2023 )
Resigned Director: DUNCAN EDEN TATTON BROWN ( DOB: Mar-1965 From: Feb-2004 To: Oct-2008 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961 From: Jun-2012 To: Jul-2016 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: May-2001 To: Jan-2004 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Jan-2008 To: Sep-2010 )
Resigned Secretary: RICHARD CORDESCHI ( From: Aug-2015 To: Sep-2016 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2012 To: Sep-2012 )
Resigned Secretary: KATHRYN BARBARA HUDSON ( From: Jun-2013 To: Feb-2015 )
Resigned Secretary: PAUL MOORE ( From: Sep-2012 To: Jun-2013 )
Resigned Secretary: PAUL MOORE ( From: Sep-2016 To: Jun-2021 )
Resigned Secretary: DAVID MORRIS ( From: Feb-2015 To: Aug-2015 )
Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949 From: May-2001 To: Oct-2003 )
Resigned Secretary: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Resigned Secretary: JULIE LOUISE WILSON ( From: Oct-2003 To: Jan-2008 )
Persons of Significant Control:
Kingfisher Holdings Limited, 1 Paddington Square, London, W2 1GG, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-10-14)
Kingfisher Uk Investments Limited, 3 Sheldon Square, London, W2 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-14)