KG

KIDDE GRAVINER LIMITED

Active

Company number 04622277

Shirley · Incorporated 19 December 2002

Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS

Last updated on 19 September 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

Company history

Previous company names

KIDDE KG LIMITED · 19 December 2002 – 28 February 2003

Company overview

Incorporated on 19 December 2002 and registered in England and Wales, KIDDE GRAVINER LIMITED remains an active private limited company, now trading for 23 years. It changed its name from KIDDE KG LIMITED on 19 December 2002. Its registered office is at Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS. Its principal activity is manufacture of telegraph and telephone apparatus and equipment (SIC 26301).

It is controlled by Keeney Hill Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: AYDIN, Mürvet (appointed 2 July 2025) and SIMPSON, Terence (appointed 2 July 2025). EDWIN COE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 4 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. 124 filings are recorded against the company at Companies House, most recently an accounts filing on 4 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • KEENEY HILL LIMITED (100.0%)
Total shares
71,389,001
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 71,389,001 — —
Total 71,389,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEENEY HILL LIMITED ORDINARY 71,389,001 100.00% 71,389,001 100.00%
Total 71,389,001 100% 71,389,001 100%

Officers

AM
AYDIN, Mürvet
Director
2 July 2025
ST
SIMPSON, Terence
Director
2 July 2025
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
1 December 2005
GM
GARDNER, Michael
Director · Resigned
7 July 2023
GL
GILLETTE, Lori Shewmaker
Director · Resigned
17 September 2020
HP
HICKOX, Paul John
Director · Resigned
20 December 2019
GM
GREGOR MACGREGOR, Neil Andrew Vincent
Director · Resigned
18 December 2017
ME
MCCLEAVE, Erin
Director · Resigned
18 December 2017
KJ
KEPPY, Justin Robert
Director · Resigned
19 December 2014
MT
MEPHAM, Thomas Andrew
Director · Resigned
28 May 2013
ST
SAXE, Thomas William
Director · Resigned
23 May 2012
MP
MCARDLE, Peter Joseph
Director · Resigned
13 September 2011
EB
EHMKE, Brent S
Director · Resigned
31 December 2005
SR
SADLER, Robert William
Secretary · Resigned
1 December 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
22 October 2003
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
19 December 2002
KC
KIDDE CORPORATE SERVICES LIMITED
Corporate Director · Resigned
19 December 2002
KN
KIDDE NOMINEES LIMITED
Corporate Director · Resigned
19 December 2002
CJ
CURTIS, John Mark
Director · Resigned
19 December 2002
HS
HILL, Steven William
Director · Resigned
19 December 2002

Persons with significant control

PS
Keeney Hill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

1 funding round
7 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Memorandum Articles
Incorporation
9 July 2025 View
Resolution
Resolution
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Resolution
Resolution
28 July 2023 View
Legacy
Insolvency
28 July 2023 View
Legacy
Capital
28 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2007 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Annual Return
16 January 2004 View
Resolution
Resolution
4 December 2003 View
Resolution
Resolution
4 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Capital
4 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Capital
20 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Legacy
Capital
12 March 2003 View
Resolution
Resolution
7 March 2003 View
Certificate Change Of Name Company
Change Of Name
28 February 2003 View
Resolution
Resolution
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Resolution
Resolution
16 January 2003 View
Incorporation Company
Incorporation
19 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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