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KINGFISHER PLC

UK Flag 1, Paddington Square, London, W2 1GG


Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
2021-07-07T12:57:15Z 86 Very Low Risk
2020-07-03T05:37:34Z 86 Very Low Risk
2019-12-06T05:00:00Z 86 Very Low Risk
2019-05-30T03:20:19Z 86 Very Low Risk
2018-06-25T23:09:22Z 87 Very Low Risk

Credit Limit

  • Credit Limit
    100m
  • Previous Limit
    59m


Limit date Limit(£)
100,000,000
59,100,000
100,000,000
100,000,000
70,000,000

County Court Judgements

Exact CCJs

Total Unpaid

0

Total Unpaid Value

£

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
County Court Business Centre £1,044 F3BR7Y8P Paid
County Court Business Centre £1,268 G2QZ51F9 Paid

Possible CCJs

Total Unpaid

4

Total Unpaid Value

£17k

Total Paid

Total Paid Value

Date Court Amount Case Number Date Paid Status
County Court Business Centre £232 K9AA357T - Unpaid
County Court Business Centre £1,986 G0AA21G7 Paid
County Court Money Claims Centre £971 F79YJ172 - Unpaid
County Court Business Centre £4,531 F3DG9J30 - Unpaid
County Court Money Claims Centre £11,338 E78YN441 - Unpaid

Mortgages and Charges

No mortgages or charges have been registered against this company.

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr William George Lennie Director
Ms Chloe Silvana Barry Company Secretary
Ms Catherine Annick Caroline Bradley Director
Mr Bernard Ladislas Bot Director
Mr Thierry Dominique Gerard Garnier Director
Mrs Sophie Gasperment Director
Mrs Claudia Isobel Arney Director
Mr Jeffrey Carr Director
Mr Andrew Cosslett Director
Mrs Rakhi Kishor Goss-Custard Director

Previous Directors & Secretaries

Payment Data

Invoices
Paid (Before 30 days) 243
Paid (After 30 days) 12
Outstanding (Before 30 days) 1
Outstanding (After 30 days) 3

Shareholders & Ownership

  • Shareholders Equity Figure
    6b
  • Issued Share Capital
    295m
Top Shareholders Top Shareholders Number of Shares Number of Shares (at Value) Share Type Ownership (%)
UNDISCLOSED 1b at £0.0 ORDINARY 100.00%
OTHER - - 0.00%

Group Structure

Subsidiary Companies Company Number
CASTORAMA HOLDING 378175822
MARTIN PECHEUR INVESTMENTS LIMITED
MARTIN PECHEUR FINANCE S.? R.L. B173019
PORTSWOOD B.V. 34106897
CASTORAMA POLSKA SP. Z O.O. 24785
SHELDON POLAND INVESTMENTS LIMITED 08409745
CASTIM SP. Z O.O. 262074
BAND Q LIMITED 03735971
KINGFISHER UK INVESTMENTS LIMITED 06821341
KINGFISHER HOLDINGS LIMITED 09404258
KINGFISHER GROUP FINANCE B.V. 785802770000
HALCYON FINANCE LIMITED 01808597
KINGFISHER PENSION TRUSTEE LIMITED 02082223
EIJSVOGEL FINANCE LIMITED 02792015
SHELDON HOLDINGS LIMITED 02792411
B & Q IRELAND LIMITED IE156844
MARTIN PECHEUR HOLDINGS LIMITED IE517772
SHELDON EURO INVESTMENTS LIMITED 07715090
PADDINGTON INVESTMENT IRELAND LIMITED IE554101
KINGFISHER INTERNATIONAL PRODUCTS B.V. 678677660000
BRICO DEPOT PORTUGAL SA 510359612
ZEUS LAND INVESTMENTS LIMITED 00601220
KINGFISHER INTERNATIONAL HOLDINGS LIMITED 02558762
KINGFISHER INTERNATIONAL FINANCE 449432672
PORTSWOOD B145830
PORTSWOOD B.V. 341068970000
KINGFISHER INSURANCE DESIGNATED ACTIVITY COMPANY IE208317
KINGFISHER B.V. 332017000000
SCREWFIX DIRECT LIMITED 03006378
SCREWFIX DIRECT (IRELAND) LIMITED IE645397
SFD LTD 06035644
GEARED UP LIMITED 07415039
KINGFISHER MARKETPLACES LIMITED 03257957
SCREWFIX SPARES LIMITED 03593012
KINGFISHER INTERNATIONAL FRANCE LIMITED 02589977
B&Q PROPERTIES LIMITED 03885270
TRADE POINT LIMITED 06466405
B&Q PROPERTIES SWINDON LIMITED 07156385
B&Q PROPERTIES SOUTH SHIELDS LIMITED 07156522
B&Q PROPERTIES WREXHAM LIMITED 07347678
B&Q PROPERTIES CHESTERFIELD LIMITED 07347750
B&Q PROPERTIES INVESTMENTS LIMITED SC389774
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED 07594922
B&Q PROPERTIES FARNBOROUGH LIMITED 07595097
B&Q PROPERTIES WITNEY LIMITED 07595124
KINGFISHER TMB LIMITED 03926623
B&Q PROPERTIES NEW MALDEN LIMITED 03926734
NEW ENGLAND PAINT COMPANY LIMITED 04056989
KINGFISHER FRANCE LIMITED 04213347
KINGFISHER INVESTISSEMENTS 316701416
EURO DEPOT IMMOBILIER 451645295
SCI LETRANNE 442269007
BRICO DEPOT 451647903
L'IMMOBILIERE CASTORAMA 451671028
ADSR REAL ESTATE 479559239
CASTORAMA FRANCE 451678973
KINGFISHER DEVELOPPEMENT 818016164
HORIZONS 1000 818075970
B&Q LIMITED 00973387
DICKENS LIMITED 01732983
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED 02016021
SOCODI 331290734
KINGFISHER INFORMATION TECHNOLOGY SERVICES (FRANCE) 445009798
KINGFISHER INTERNATIONAL PRODUCTS FRANCE 539527473
SCREWFIX 539527556
KFL8 818016651
ALCEDO FINANCE LIMITED 02518727
KINGFISHER INTERNATIONAL PRODUCTS LIMITED 09861549
KINGFISHER GROUP LIMITED 04210923
KINGFISHER PROPERTIES INVESTMENTS LIMITED 07501852
KINGFISHER DIGITAL LIMITED 10550984
KINGFISHER ASIA LIMITED
CASTORAMA RUS LLC
EURODEPOT IMMOBILIER S.A.S.
BRICOSTORE ROMANIA S.A

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
21 Dec 2023 Confirmation Statement
22 Jul 2023 New Accounts Filed
09 Jun 2023 New Accounts Filed
15 Mar 2023 Change of Company Postcode
15 Mar 2023 Change in Reg.Office
17 Dec 2022 Confirmation Statement
23 Jul 2022 New Accounts Filed
23 Jul 2022 New Accounts Filed
29 Jun 2022 New Accounts Filed
10 May 2022 New Board Member Mr W.G. Lennie appointed
17 Dec 2021 Confirmation Statement
07 Dec 2021 Mr P. Moore has resigned as company secretary
06 Dec 2021 New Company Secretary Ms C.S. Barry appointed
06 Oct 2021 Mr A.D. Buffin has left the board
21 Jul 2021 New Accounts Filed
21 Jul 2021 New Accounts Filed
07 Jul 2021 New Accounts Filed
03 Feb 2021 Mr M.D. Seligman has left the board
19 Jan 2021 Confirmation Statement
04 Dec 2020 New Board Member Mr A.D. Buffin appointed
12 Nov 2020 New Board Member Ms C.A. Bradley appointed
07 Aug 2020 New Accounts Filed
07 Aug 2020 New Accounts Filed
03 Jul 2020 New Accounts Filed
24 Jan 2020 Ms C.M. Chapman has left the board
14 Dec 2019 Confirmation Statement
28 Oct 2019 Mr P. Cagni has left the board
23 Oct 2019 New Board Member Mr B.L. Bot appointed
27 Sep 2019 New Board Member Mr T. Garnier appointed
27 Sep 2019 Ms V. Laury has left the board
21 Jul 2019 New Accounts Filed
21 Jul 2019 New Accounts Filed
19 Jul 2019 New Accounts Filed
19 Jul 2019 New Accounts Filed
19 Jul 2019 New Accounts Filed
19 Jul 2019 New Accounts Filed
17 Jun 2019 Mr A. Dahlvig has left the board
30 May 2019 New Accounts Filed
27 Mar 2019 Ms K. Witts has left the board
18 Mar 2019 New Accounts Filed
18 Mar 2019 New Accounts Filed
24 Dec 2018 Confirmation Statement
05 Dec 2018 New Board Member Mrs S. Gasperment appointed
05 Nov 2018 New Board Member Mrs C. Arney appointed
26 Jun 2018 Confirmation Statement
25 Jun 2018 New Accounts Filed
25 Jun 2018 New Accounts Filed
15 Jun 2018 Mr A.R. Bonfield has left the board
05 Jun 2018 New Board Member Mr J. Carr appointed
10 Aug 2017 New Accounts Filed
10 Aug 2017 New Accounts Filed
09 Aug 2017 Payment Data Update Received
28 Jun 2017 Confirmation Statement
16 Jun 2017 Mr D.C. Bernard has left the board
31 May 2017 New Accounts Filed
07 Apr 2017 New Board Member Mr A. Cosslett appointed
16 Feb 2017 Payment Data Update Received
14 Dec 2016 Payment Data Update Received
02 Dec 2016 Payment Data Update Received
28 Sep 2016 Payment Data Update Received
21 Sep 2016 Payment Data Update Received
12 Sep 2016 New Accounts Filed
12 Sep 2016 New Accounts Filed
08 Sep 2016 Payment Data Update Received
22 Jul 2016 Annual Returns
11 Jul 2016 Ms R.C. Wardle has resigned as company secretary
11 Jul 2016 New Company Secretary Mr P. Moore appointed
17 May 2016 Payment Data Update Received
17 May 2016 New Accounts Filed
18 Feb 2016 New Board Member Mrs R. Parekh appointed
16 Feb 2016 Ms J.C. Kong has left the board
16 Feb 2016 New Board Member Mrs R. Parekh appointed
16 Aug 2015 Annual Returns
14 Aug 2015 Annual Returns
04 Aug 2015 New Accounts Filed
04 Aug 2015 New Accounts Filed
16 Jul 2015 Mr K. O'Byrne has left the board
29 May 2015 New Accounts Filed
05 Mar 2015 Ms K.B. Hudson has resigned as company secretary
05 Mar 2015 New Company Secretary Ms R.C. Wardle appointed
09 Feb 2015 Mr I.M. Cheshire has left the board
31 Dec 2014 New Board Member Ms V. Laury appointed
12 Sep 2014 New Accounts Filed
12 Sep 2014 New Accounts Filed
11 Aug 2014 New Accounts Filed
07 Aug 2014 Mr P. Tible has left the board
29 Jul 2014 Annual Returns
13 Jul 2013 Annual Returns
26 Jun 2013 New Accounts Filed
26 Jun 2013 New Accounts Filed
18 Jun 2013 Mr P. Moore has resigned as company secretary
18 Jun 2013 New Company Secretary Ms K.B. Hudson appointed
20 May 2013 New Accounts Filed
07 Feb 2013 Mr E.A. Sutherland has left the board
03 Oct 2012 New Board Member Mr P. Tible appointed
03 Oct 2012 New Board Member Ms K. Witts appointed
03 Oct 2012 New Board Member Mr E.A. Sutherland appointed
13 Sep 2012 New Company Secretary Mr P. Moore appointed
13 Sep 2012 Ms R.C. Wardle has resigned as company secretary
30 Jul 2012 Ms K.B. Hudson has resigned as company secretary
30 Jul 2012 New Company Secretary Ms R.C. Wardle appointed
14 Jul 2012 New Accounts Filed
04 Jul 2012 Annual Returns
19 Jun 2012 New Accounts Filed
22 Mar 2012 Mr N. Folland has resigned as company secretary
22 Mar 2012 New Company Secretary Ms K.B. Hudson appointed
05 Jan 2012 New Board Member Mr M.D. Seligman appointed
19 Sep 2011 Mr J.F. Nelson has left the board
01 Aug 2011 Annual Returns
20 Jul 2011 New Accounts Filed
07 Jun 2011 New Accounts Filed
15 Mar 2011 Annual Returns
14 Jan 2011 New Board Member Mrs C.M. Chapman appointed
06 Jan 2011 New Board Member Mrs C. Chapman appointed
13 Dec 2010 New Board Member Mr A.R. Bonfield appointed
24 Nov 2010 New Board Member Mr P. Cagni appointed
28 Aug 2010 Annual Returns
10 Aug 2010 New Accounts Filed
29 Jun 2010 New Accounts Filed
23 Jun 2010 Mr M.L. Hepher has left the board
19 Mar 2010 Mr P.K. Bentley has left the board
17 Feb 2010 New Board Member Mr A.R. Bondfield appointed
18 Jan 2010 New Board Member Mr A. Dahlvig appointed
18 Nov 2009 Annual Returns
29 Oct 2009 Mr H.M. Kramer has left the board
10 Jul 2009 Mr P. Jackson has left the board
21 Jun 2009 New Accounts Filed
07 May 2009 New Accounts Filed
01 May 2009 New Company Secretary Mr N.J. Folland appointed
16 Oct 2008 Mr D.E. Tatton Brown has left the board
16 Oct 2008 New Board Member Mr K. O'Byrne appointed
11 Aug 2008 Annual Returns
02 Jun 2008 New Accounts Filed
19 Mar 2008 Mr J.R. Kerr Muir has left the board
08 Aug 2007 HELEN JONES has resigned as company secretary
08 Aug 2007 New Company Secretary (NICK FOLLAND) appointed
05 Jun 2007 New Accounts Filed
04 May 2007 New Accounts Filed
27 Jan 2007 New Board Member (JANIS KONG) appointed
05 Jan 2007 MARGARET SALMON has left the board
09 Jun 2006 FRANCIS HENRYMACKAY has left the board
09 Jun 2006 New Board Member (DANIEL CAMILLEBERNARD) appointed
16 May 2006 New Accounts Filed
17 Jan 2006 New Board Member (PETER JACKSON) appointed
13 May 2005 New Accounts Filed
12 May 2005 New Accounts Filed
10 Feb 2005 WILLIAM JOHNWHITING has left the board
19 Sep 2004 Directors Data Refresh
13 Sep 2004 New Accounts Filed
16 Aug 2004 New Board Member (MARGARET SALMON) appointed
16 Aug 2004 New Board Member (GERARD MARTINMURPHY) appointed
16 Aug 2004 New Board Member (FRANCIS HENRYMACKAY) appointed
28 Jul 2004 Annual Returns
12 Jun 2004 Data Refresh
20 May 2004 New Accounts Filed
11 May 2004 Annual Returns
11 Feb 2004 New Board member