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Product Compliance Specialists Limited

05101011

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
Incorporated 14/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Connor

director · Since 31/07/2023

CFO

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr John Connor

secretary · Since 31/07/2023

Also on 23 other boards

Mrs Sarah Grant

director · Since 23/12/2025

BRITISH · ENGLAND · Age 49

Also on 6 other boards

John Connor

director · Since 31/07/2023

British · England · Age 64

John Connor

secretary · Since 31/07/2023

Sarah Grant

director · Since 23/12/2025

British · England · Age 49

Former

Jessica Binney

secretary · Resigned 08/01/2007

Gemma Tracy Mcgough

secretary · Resigned 04/04/2014

Dawn Irene Marston

director · Resigned 30/09/2014

Adriaan Besemer

director · Resigned 22/04/2015

Andrew Riby

secretary · Resigned 22/10/2015

Bouke Meekma

director · Resigned 31/12/2017

Gemma Tracy Mcgough

director · Resigned 31/01/2018

Brian Sergio Austin

director · Resigned 31/03/2018

Christopher Patrick Mcgough

director · Resigned 04/04/2018

Mark Stephen Horwood

director · Resigned 31/07/2023

Mark Stephen Horwood

secretary · Resigned 31/07/2023

Luc Marie Arthur Leroy

director · Resigned 31/01/2024

Linda May Campbell

director · Resigned 31/12/2024

Paul Anthony Brown

director · Resigned 31/03/2025

Javid Padamsey

director · Resigned 15/12/2025

Persons with Significant Control

Kiwa Holdings (Uk) Limited

75–100% shares

Kiwa House, Malvern View Business Park, Stella Way, Cheltenham, GL52 7DQ

Reg: 07123471 · Companies House · Limited Company

Notified 14/04/2017

Charges0 outstanding

Charge
satisfied

COÖPERATIVE RABOBANK U.A.

Created 18/01/2019Registered 21/01/2019Satisfied 01/06/2023

Change History

officer appointedCONNOR, John
2026-08-19
officer appointedCONNOR, John
2026-08-19
officer appointedGRANT, Sarah
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Kiwa House Malvern View Business Park, Stella Way
2026-08-19

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY

post townCheltenham
2026-08-19

CHELTENHAM