KINGFISHER PLC
01664812 · Active · Plc · 43 yrs · London
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Filing calendar

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
31 Jul 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KINGFISHER PLC
01664812Active· Plc· England Wales· 1982-09-16Incorporated 1982-09-16Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- DAINTITH, Stephen Wayne· DirectorAppointed 2026-04-01
- DUTTA, Sapna· SecretaryAppointed 2025-11-01
- BARRY, Chloe Silvana· SecretaryResigned 2025-10-31
- BRADLEY, Catherine Annick Caroline· DirectorResigned 2025-06-23
DUTTA, Sapna
Secretary
- Appointed
- 2025-11-01
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ARNEY, Claudia Isobel
Director
- Appointed
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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CARR, Jeffrey
Director
- Appointed
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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DAINTITH, Stephen Wayne
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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GARNIER, Thierry Dominique Gerard
Director
- Appointed
- 2019-09-25
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1966
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GASPERMENT, Sophie
Director
- Appointed
- 2018-12-01
- Nationality
- French
- Residence
- France
- Born
- 08/1964
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LENNIE, William George
Director
- Appointed
- 2022-05-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1955
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MCLEOD, Ian James Winward
Director
- Appointed
- 2025-01-20
- Nationality
- British
- Residence
- United States
- Born
- 10/1958
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MISTRY, Bhavesh
Director
- Appointed
- 2025-01-13
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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RICHES, Lucinda Jane
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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BARRY, Chloe Silvana
Secretary
- Appointed
- 2021-12-01
- Resigned
- 2025-10-31
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CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary
- Appointed
- —
- Resigned
- 1995-06-01
- Nationality
- British
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FOLLAND, Nicholas James
Secretary
- Appointed
- 2007-07-27
- Resigned
- 2012-03-16
- Nationality
- British
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2013-06-14
- Resigned
- 2015-02-27
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HUDSON, Kathryn Barbara
Secretary
- Appointed
- 2012-03-16
- Resigned
- 2012-07-26
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JONES, Helen Mary
Secretary
- Appointed
- 1995-06-01
- Resigned
- 2007-07-27
- Nationality
- British
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MOORE, Paul
Secretary
- Appointed
- 2016-07-04
- Resigned
- 2021-12-01
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MOORE, Paul
Secretary
- Appointed
- 2012-09-06
- Resigned
- 2013-06-14
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WARDLE, Rosemary Clare Francesca
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2016-07-04
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WARDLE, Rosemary Clare Francesca
Secretary
- Appointed
- 2012-07-26
- Resigned
- 2012-09-06
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BANHAM, John Michael Middlecott, Sir
Director
- Appointed
- 1995-10-16
- Resigned
- 2001-12-07
- Nationality
- British
- Born
- 08/1940
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BENTLEY, Phillip Keague
Director
- Appointed
- 2002-10-04
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BERNARD, Daniel Camille
Director
- Appointed
- 2006-05-24
- Resigned
- 2017-06-13
- Nationality
- French
- Residence
- France
- Born
- 02/1946
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BONFIELD, Andrew Robert John
Director
- Appointed
- 2010-02-11
- Resigned
- 2018-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BOT, Bernard Ladislas
Director
- Appointed
- 2019-10-21
- Resigned
- 2025-01-13
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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BRADLEY, Catherine Annick Caroline
Director
- Appointed
- 2020-11-02
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BREENE, Richard Timothy Simmons
Director
- Appointed
- 1994-04-18
- Resigned
- 1995-02-13
- Nationality
- British
- Born
- 04/1949
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BUFFIN, Anthony David
Director
- Appointed
- 2020-12-01
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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BULLOCK, John
Director
- Appointed
- 1993-03-12
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 07/1933
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CAGNI, Pascal
Director
- Appointed
- 2010-11-17
- Resigned
- 2019-10-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1961
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CHAPMAN, Clare Moira
Director
- Appointed
- 2010-12-02
- Resigned
- 2020-01-21
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2000-06-02
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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COSSLETT, Andrew Peter
Director
- Appointed
- 2017-04-01
- Resigned
- 2024-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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DAHLVIG, Anders
Director
- Appointed
- 2009-12-16
- Resigned
- 2019-06-12
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1957
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FRANCES, Philippe
Director
- Appointed
- 1994-10-07
- Resigned
- 2000-10-06
- Nationality
- French
- Born
- 02/1940
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GOLDSTEIN, Ronald Sidney
Director
- Appointed
- —
- Resigned
- 2000-01-07
- Nationality
- British
- Born
- 01/1937
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GOSS-CUSTARD, Rakhi Kishor
Director
- Appointed
- 2016-02-01
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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HARDY, Peter Bernard
Director
- Appointed
- —
- Resigned
- 2002-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1938
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HEPHER, Michael Leslie
Director
- Appointed
- 1997-09-01
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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HODKINSON, James Clifford
Director
- Appointed
- 1994-10-07
- Resigned
- 1998-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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HOLLINGBERY, Michael John
Director
- Appointed
- —
- Resigned
- 1996-05-22
- Nationality
- British
- Born
- 04/1933
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HOLMES, Roger Anthony
Director
- Appointed
- 1998-02-09
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director
- Appointed
- —
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 02/1932
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JACKSON, Peter
Director
- Appointed
- 2006-01-03
- Resigned
- 2009-06-03
- Nationality
- British
- Born
- 01/1947
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JONES, Roger Evenden
Director
- Appointed
- 1995-07-07
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 10/1937
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KERR-MUIR, James Rodier
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 03/1941
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KONG, Janis Carol
Director
- Appointed
- 2006-12-08
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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KRAMER, Hartmut Max
Director
- Appointed
- 2002-11-08
- Resigned
- 2009-10-23
- Nationality
- German
- Born
- 11/1946
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LABROUE, Jean Noel
Director
- Appointed
- 2000-10-06
- Resigned
- 2003-07-04
- Nationality
- French
- Born
- 12/1947
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LAURY, Veronique
Director
- Appointed
- 2014-12-08
- Resigned
- 2019-09-24
- Nationality
- French
- Residence
- France
- Born
- 06/1965
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LOYEZ, Jean-Hughes
Director
- Appointed
- 1998-12-18
- Resigned
- 2002-05-17
- Nationality
- French
- Born
- 11/1948
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MACKAY, Francis Henry, Sir
Director
- Appointed
- 2001-11-02
- Resigned
- 2006-05-24
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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MOBBS, Gerald Nigel, Sir
Director
- Appointed
- —
- Resigned
- 1996-02-02
- Nationality
- British
- Born
- 09/1937
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MULCAHY, Geoffrey John, Sir
Director
- Appointed
- —
- Resigned
- 2002-12-05
- Nationality
- British
- Born
- 02/1942
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MURPHY, Gerard Martin, Dr
Director
- Appointed
- 2003-02-03
- Resigned
- 2008-02-02
- Nationality
- Irish Uk
- Born
- 11/1955
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NELSON, John Frederick
Director
- Appointed
- 2002-01-11
- Resigned
- 2011-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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O'BYRNE, Kevin
Director
- Appointed
- 2008-10-01
- Resigned
- 2015-05-15
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1964
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PERCIVAL, Anthony Henry
Director
- Appointed
- 1995-06-01
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 01/1940
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ROWLEY, Philip Edward
Director
- Appointed
- 1998-08-03
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SALMON, Margaret
Director
- Appointed
- 1997-09-01
- Resigned
- 2006-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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SELIGMAN, Mark Donald, Mr.
Director
- Appointed
- 2012-01-01
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SMITH, Alan Keith Patrick
Director
- Appointed
- 1993-04-13
- Resigned
- 1995-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1941
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SUTHERLAND, Euan Angus
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 2004-02-02
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 03/1965
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THIOLON, Bernard
Director
- Appointed
- 1993-06-02
- Resigned
- 2003-06-04
- Nationality
- French
- Born
- 02/1929
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TIBLE, Philippe
Director
- Appointed
- 2012-10-01
- Resigned
- 2014-07-31
- Nationality
- French
- Residence
- France
- Born
- 10/1951
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WEIR, Helen Alison
Director
- Appointed
- 2000-10-06
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 08/1962
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WHITING, William John
Director
- Appointed
- 2000-10-31
- Resigned
- 2005-01-28
- Nationality
- British
- Born
- 11/1947
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WITTS, Karen
Director
- Appointed
- 2012-10-01
- Resigned
- 2019-03-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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