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JAMES F. KIDD & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC040317
Incorporation Date
1964-04-30
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.jameskidd.co.uk/
Source: Companies House

JAMES F. KIDD & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC040317, and its current status with Companies House is active. The company was incorporated on 30 April 1964 and lists its registered address as United Kingdom. 1 shareholder is on record for JAMES F. KIDD & SON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JAMES F. KIDD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUGH JORDAN LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HUGH JORDAN LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for JAMES F. KIDD & SON LIMITED are current appointments, filed with Companies House. CONOR MCKENNA (appointed 2024-08-24), FERGAL MULCHRONE (appointed 2024-08-24) and Colin Kidd all serve as Director; Andrew Fletcher (appointed 1996-07-01) serves as Company Secretary. The remaining 1 record shown (Nigel Kidd) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JAMES F. KIDD & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CM
CONOR MCKENNA ACTIVE

Appointed
2024-08-24
Residence
🇮🇪 Ireland
Occupation
Director

FM
FERGAL MULCHRONE ACTIVE

Appointed
2024-08-24
Residence
🇮🇪 Ireland
Occupation
Director

CK
Colin Kidd ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Fletcher ACTIVE

Appointed
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NK
Nigel Kidd RESIGNED

Appointed
1992-06-30
Resigned
2024-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JAMES F. KIDD & SON LIMITED sits 1 level below its ultimate parent, KIDD HOLDINGS LIMITED. The full chain up to KIDD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JAMES F. KIDD & SON LIMITED's own shareholder record.

Ultimate HQ
KIDD HOLDINGS LIMITED

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Frequently Asked Questions

Who owns JAMES F. KIDD & SON LIMITED?

One shareholder is currently on record for JAMES F. KIDD & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUGH JORDAN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JAMES F. KIDD & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JAMES F. KIDD & SON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JAMES F. KIDD & SON LIMITED have on record?

1 shareholder is shown on record for JAMES F. KIDD & SON LIMITED.

What is JAMES F. KIDD & SON LIMITED's company registration number?

JAMES F. KIDD & SON LIMITED's registration number is SC040317, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES F. KIDD & SON LIMITED still an active company?

JAMES F. KIDD & SON LIMITED's status on Companies House is listed as active.

When was JAMES F. KIDD & SON LIMITED incorporated?

JAMES F. KIDD & SON LIMITED was incorporated on 30 April 1964, according to Companies House.

What is JAMES F. KIDD & SON LIMITED's registered address?

The registered address on file for JAMES F. KIDD & SON LIMITED is United Kingdom.

What legal structure is JAMES F. KIDD & SON LIMITED registered as?

JAMES F. KIDD & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JAMES F. KIDD & SON LIMITED?

Four of the 5 officer records shown for JAMES F. KIDD & SON LIMITED are current appointments, filed with Companies House. CONOR MCKENNA (appointed 2024-08-24), FERGAL MULCHRONE (appointed 2024-08-24) and Colin Kidd all serve as Director; Andrew Fletcher (appointed 1996-07-01) serves as Company Secretary. The remaining 1 record shown (Nigel Kidd) is a former appointment that has since been resigned. Management authority at JAMES F. KIDD & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JAMES F. KIDD & SON LIMITED have a parent company or subsidiaries?

JAMES F. KIDD & SON LIMITED sits 1 level below its ultimate parent, KIDD HOLDINGS LIMITED.

Can Zavia monitor changes to JAMES F. KIDD & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES F. KIDD & SON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES F. KIDD & SON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES F. KIDD & SON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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