Kiwa Quality Services LTD
Company 04152407 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Connor Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- International Fire Consultants Limited 1 shared director
- National Quality Assurance Limited 1 shared director
- Product Authentication Inspectorate Limited 1 shared director
- Kiwa Limited 1 shared director
- Acheta Consulting Limited 1 shared director
- Blackwood EMC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04152407 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/02/2001 |
| Address | KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kiwa Holdings (UK) Limited
75-100% shares · notified 2017-02-01
Officers (16)
- John Connor Director · appointed 2023
- John Connor Secretary · appointed 2023
Show 14 former officers
- Luc Marie Arthur Leroy Director · appointed 2015 · resigned 2024
- Brian Sergio Austin Director · appointed 2015 · resigned 2018
- Mark Stephen Horwood Director · appointed 2015 · resigned 2023
- Dawn Marston Director · appointed 2012 · resigned 2014
- Mark Edward Crowther Director · appointed 2012 · resigned 2015
- Colin Nicholas Frewin Director · appointed 2012 · resigned 2012
- Paul Balmer Director · appointed 2012 · resigned 2015
- Adriaan Besemer Director · appointed 2009 · resigned 2015
- Andrew Riby Secretary · appointed 2009 · resigned 2015
- David Andrew Jay Secretary · appointed 2005 · resigned 2009
- Hesselink, Paulus Geohardus Maria, Dr Director · appointed 2003 · resigned 2012
- Englebert Jan Matthijs Kobus Director · appointed 2001 · resigned 2003
- David John Hodges Secretary · appointed 2001 · resigned 2005
- Meekma, Bouke, Ing Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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