Kiwa Holdings (UK) Limited
Company 07123471 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
- Product Compliance Specialists 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 | 07123471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2010 |
| 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 International B.V. ceased 2021
ownership of shares 75-100%
Officers (16)
- Sarah Grant Director · appointed 2025
- John Connor Director · appointed 2024
- John Connor Secretary · appointed 2023
Show 13 former officers
- Javid Padamsey Director · appointed 2025 · resigned 2025
- Adrianus Johan Ronald Scheepers Director · appointed 2024 · resigned 2025
- Paul Anthony Brown Director · appointed 2021 · resigned 2025
- Mark Stephen Horwood Secretary · appointed 2015 · resigned 2023
- Luc Marie Arthur Leroy Director · appointed 2015 · resigned 2024
- Linda May Campbell Director · appointed 2013 · resigned 2024
- Mark Edward Crowther Director · appointed 2010 · resigned 2015
- Adriaan Besemer Director · appointed 2010 · resigned 2021
- Andrew Riby Secretary · appointed 2010 · resigned 2015
- Ing Bouke Meekma Director · appointed 2010 · resigned 2017
- Hesselink, Paulus Geohardus Maria, Dr Director · appointed 2010 · resigned 2024
- Richard William Fisher Norton Director · appointed 2010 · resigned 2010
- Bayshill Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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