KINGFISHER INTERNATIONAL HOLDINGS LIMITED
02558762 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2027. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).
Next accounts
31 Oct 2027
Next confirmation
11 Jul 2027
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 INTERNATIONAL HOLDINGS LIMITED
02558762Active· Ltd· England Wales· 1990-11-15Incorporated 1990-11-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ROSE, Daniel· DirectorAppointed 2025-11-03
- BARRY, Chloe Silvana· DirectorResigned 2025-10-31
- FLETCHER, Simon· DirectorAppointed 2023-09-30
- SMITH, Julian James Lawrence· DirectorResigned 2023-09-30
FLETCHER, Simon
Director
- Appointed
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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ROSE, Daniel
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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CHAMBERS, Martin Bertram
Secretary
- Appointed
- 2003-11-21
- Resigned
- 2010-07-19
- Nationality
- British
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CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary
- Appointed
- —
- Resigned
- 1995-07-03
- Nationality
- British
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CORDESCHI, Richard
Secretary
- Appointed
- 2015-08-07
- Resigned
- 2016-09-15
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DAVIES, Nigel James Maxwell
Secretary
- Appointed
- 1998-07-31
- Resigned
- 1999-08-19
- Nationality
- British
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GUY, Estelle Una
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1996-07-11
- 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
- 2012-06-01
- Resigned
- 2012-09-07
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JONES, Helen Mary
Secretary
- Appointed
- 1996-07-11
- Resigned
- 1997-01-20
- Nationality
- British
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MOORE, Paul
Secretary
- Appointed
- 2016-09-15
- Resigned
- 2021-06-01
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MOORE, Paul
Secretary
- Appointed
- 2012-09-07
- Resigned
- 2013-06-14
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MORRIS, David
Secretary
- Appointed
- 2015-02-27
- Resigned
- 2015-08-07
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ROBERTS THOMAS, Caroline Emma
Secretary
- Appointed
- 1997-01-20
- Resigned
- 1998-07-31
- Nationality
- British
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STOKES, Martin Howard
Secretary
- Appointed
- 1999-08-19
- Resigned
- 2003-11-21
- Nationality
- British
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WARDLE, Rosemary Clare Francesca
Secretary
- Appointed
- 2010-09-17
- Resigned
- 2012-06-01
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BARRY, Chloe Silvana
Director
- Appointed
- 2021-12-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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CHAMBERS, Martin Bertram
Director
- Appointed
- 2009-07-23
- Resigned
- 2010-09-17
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2002-04-16
- Resigned
- 2002-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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CLEMENT-JONES CBE, Timothy Francis, Lord
Director
- Appointed
- 1994-08-19
- Resigned
- 1995-07-03
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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FOLLAND, Nicholas James
Director
- Appointed
- 2007-07-26
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GROLEAU, Jean-Noel Hughes Roger
Director
- Appointed
- 2015-09-11
- Resigned
- 2019-07-19
- Nationality
- French
- Residence
- England
- Born
- 08/1974
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HUDSON, Kathryn Barbara
Director
- Appointed
- 2011-07-20
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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JONES, Helen Mary
Director
- Appointed
- 1995-07-03
- Resigned
- 2007-07-26
- Nationality
- British
- Born
- 04/1955
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KENDALL, Gaylene Jennefer
Director
- Appointed
- 2019-07-19
- Resigned
- 2020-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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KERR-MUIR, James Rodier
Director
- Appointed
- —
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 03/1941
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MARSH, Bruce
Director
- Appointed
- 2011-07-20
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MOORE, Paul Anthony
Director
- Appointed
- 2016-07-04
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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MULCAHY, Geoffrey John, Sir
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 02/1942
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O'BYRNE, Kevin
Director
- Appointed
- 2009-07-23
- Resigned
- 2013-02-21
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1964
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PARAMOR, David Richard
Director
- Appointed
- 2008-12-22
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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PERCIVAL, Anthony Henry
Director
- Appointed
- 1995-05-05
- Resigned
- 1998-09-25
- Nationality
- British
- Born
- 01/1940
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ROWLEY, Philip Edward
Director
- Appointed
- 1998-09-25
- Resigned
- 2001-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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SKELTON, James Alan
Director
- Appointed
- 2008-10-27
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Julian James Lawrence
Director
- Appointed
- 2020-03-06
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kigdom
- Born
- 05/1965
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TATTON BROWN, Duncan Eden
Director
- Appointed
- 2004-02-01
- Resigned
- 2008-10-13
- Nationality
- British
- Born
- 03/1965
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WARDLE, Rosemary Clare Francesca
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WARDLE, Rosemary Clare Francesca
Director
- Appointed
- 2010-09-17
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WEIR, Helen Alison
Director
- Appointed
- 2001-01-29
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 08/1962
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