Product Compliance Specialists Limited
Company 05101011 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Fire Consultants Limited 2 shared directors
- Kiwa Limited 2 shared directors
- IFC Certification Limited 2 shared directors
- Kiwa Holdings (UK) Limited 2 shared directors
- IFC Group Limited 2 shared directors
- Basec Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05101011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2004 |
| 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)
Ownership - persons with significant control (1)
- Kiwa Holdings (Uk) Limited
ownership of shares 75-100%
Officers (16)
- Sarah Grant Director · appointed 2025
- John Connor Director · appointed 2023
- John Connor Secretary · appointed 2023
Show 13 former officers
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Paul Anthony Brown Director · appointed 2018 · resigned 2025
- 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
- Linda May Campbell Director · appointed 2014 · resigned 2024
- Dawn Irene Marston Director · appointed 2014 · resigned 2014
- Adriaan Besemer Director · appointed 2014 · resigned 2015
- Andrew Riby Secretary · appointed 2014 · resigned 2015
- Meekma, Bouke, Ing Director · appointed 2014 · resigned 2017
- Jessica Binney Secretary · appointed 2007 · resigned 2007
- Christopher Patrick Mcgough Director · appointed 2004 · resigned 2018
- Gemma Tracy Mcgough Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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