Company information:
Screwfix Investments Limited (No: 06466412)
Address: 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Status: Operating Company
Incorporated: 01-Aug-2008
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 16-Jul-2022
Industry Class: 74990 - Non-trading company
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 )
Current Director: JULIAN JAMES LAWRENCE SMITH ( DOB: May-1965 From: Mar-2020 )
Resigned Director: STEVE GEORGE BARROW ( DOB: Aug-1967 From: Mar-2008 To: Aug-2008 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Director: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Aug-2009 To: Sep-2010 )
Resigned Director: DAVID MICHAEL CHILDS ( DOB: Dec-1956 From: Apr-2008 To: Aug-2009 )
Resigned Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Aug-2009 To: Jun-2012 )
Resigned Director: JEAN-NOEL HUGHES ROGER GROLEAU ( DOB: Aug-1974 From: Sep-2015 To: Jul-2019 )
Resigned Director: TERRANCE HARTWELL ( DOB: Sep-1956 From: Mar-2008 To: Apr-2009 )
Resigned Director: GAYLENE JENNEFER KENDALL ( DOB: Mar-1968 From: Jul-2019 To: Mar-2020 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jul-2016 To: Dec-2021 )
Resigned Director: KEVIN O'BYRNE ( DOB: Aug-1964 From: Aug-2009 To: May-2015 )
Resigned Director: GRAHAM EDWARD ORTON ( DOB: Mar-1963 From: Apr-2008 To: Aug-2009 )
Resigned Director: DAVID RICHARD PARAMOR ( DOB: Sep-1970 From: Aug-2009 To: Sep-2015 )
Resigned Director: WILLIAM MARTYN PHILLIPS ( DOB: Nov-1968 From: Mar-2008 To: Aug-2009 )
Resigned Director: JAMES ALAN SKELTON ( DOB: Nov-1966 From: Nov-2008 To: Aug-2009 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Resigned Director: ROSEMARY CLARE FRANCESCA WARDLE ( DOB: Oct-1961 From: Jun-2012 To: Jul-2016 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jan-2008 To: Mar-2008 )
Resigned Secretary: MARTIN CHAMBERS ( From: Aug-2009 To: Sep-2010 )
Resigned Secretary: SALLY JANE CLIFTON ( From: Mar-2008 To: Aug-2009 )
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: ROSEMARY CLARE FRANCESCA WARDLE ( From: Sep-2010 To: Jun-2012 )
Persons of Significant Control:
Kingfisher International Holdings Limited, 3 Sheldon Square, Paddington, London, W2 6PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27)
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: 2019-06-27)