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SFS HOLDINGS LIMITED
Company number 05479198 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SFS HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SFS HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05479198
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 June 2005
- Registered office
- Blackburn, Lancashire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SFS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 June 2025) lists 1 shareholder: 1 company.
- KIDDE UK holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SFS HOLDINGS LIMITED
SFS HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SFS HOLDINGS LIMITED · statement of 5 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KIDDE UK Company 04239867 | 100% | 984,982 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls SFS HOLDINGS LIMITED
SFS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Kidde Uk | Shares: 75% or more Voting rights: 75% or more | 13 June 2017 | Company · Private Unlimited Company · England · number 04239867 |
Officers · 1 current
Who runs SFS HOLDINGS LIMITED
SFS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 22 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOGGIS, Stephen John | Director | 30 September 2026 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 13 June 2005 | 26 July 2005 |
| PEARSON, Anthony | Secretary | 26 July 2005 | 8 March 2007 |
| QUILLISH, Simon Andrew | Secretary | 26 July 2005 | 19 September 2005 |
| SADLER, Robert William | Secretary | 8 March 2007 | 1 April 2009 |
| SLOSS, Robert John | Secretary | 1 April 2009 | 3 January 2022 |
| WILCOCK, Laura | Secretary | 8 June 2016 | 3 January 2022 |
| BAXTER, Richard Alistair | Director | 13 June 2005 | 26 July 2005 |
| BONIFACE, Simon Derrick | Director | 7 February 2023 | 30 August 2024 |
| BRENNAN, Anthony | Director | 12 June 2019 | 3 January 2022 |
| EL HAJJ, Georges | Director | 2 December 2024 | 13 May 2026 |
| FORBES, Craig Alexander | Director | 12 June 2019 | 3 January 2022 |
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | 3 January 2022 | 2 December 2024 |
| IDCZAK, Christian Bruno Jean | Director | 3 January 2022 | 7 February 2023 |
| PEARSON, Anthony | Director | 26 July 2005 | 8 March 2007 |
| QUILLISH, Simon Andrew | Director | 19 September 2005 | 8 March 2007 |
| ROBINSON, John Anthony | Director | 7 February 2023 | 2 December 2024 |
| SADLER, Robert William | Director | 12 November 2007 | 8 June 2016 |
| SLOSS, Robert John | Director | 1 April 2009 | 3 January 2022 |
| SYSON, Keith Gordon | Director | 13 June 2005 | 26 July 2005 |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate director | 9 June 2009 | 3 January 2022 |
| KIDDE CORPORATE SERVICES LIMITED | Corporate director | 8 March 2007 | 12 November 2007 |
| KIDDE NOMINEES LIMITED | Corporate director | 8 March 2007 | 9 June 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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