Product Authentication Inspectorate Limited

Active03166250 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Micro entity
Region
South West
Address
Kiwa House Malvern View Business Park
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (23 former)
31 December 2024
Resigned Campbell, Linda May as Director
31 January 2024
Resigned Leroy, Luc Marie Arthur as Director
31 July 2023
Appointed Connor, John as Director
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Appointed Connor, John as Secretary
31 July 2023
Resigned Horwood, Mark Stephen as Director
31 March 2018
Resigned Austin, Brian Sergio as Director
22 October 2015
Appointed Horwood, Mark Stephen as Secretary
22 October 2015
Resigned Riby, Andrew as Secretary
19 February 2015
Appointed Leroy, Luc Marie Arthur as Director
19 February 2015
Resigned Crowther, Mark Edward as Director
19 February 2015
Appointed Campbell, Linda May as Director
19 February 2015
Appointed Austin, Brian Sergio as Director
19 February 2015
Appointed Horwood, Mark Stephen as Director
19 February 2015
Resigned Besemer, Adriaan as Director
30 September 2014
Resigned Marston, Dawn Irene as Director
5 September 2013
Resigned Wright, Paul Anderson as Secretary
5 September 2013
Resigned Raznick, Stephen Ivan as Director
5 September 2013
Appointed Riby, Andrew as Secretary
5 September 2013
Appointed Besemer, Adriaan as Director
5 September 2013
Resigned Wright, Paul Anderson as Director
5 September 2013
Resigned Campbell, Linda May as Director
5 September 2013
Appointed Crowther, Mark Edward as Director
5 September 2013
Resigned Hunter Gordon, Christopher Neil as Director
5 September 2013
Appointed Marston, Dawn Irene as Director
8 September 2009
Resigned Roberts, Simon Bryan as Director
1 January 2004
Appointed Campbell, Linda May as Director
11 April 2003
Resigned Smith, Hamish Ian as Director
21 November 2001
Appointed Hunter Gordon, Christopher Neil as Director
21 November 2001
Resigned Amadini, Franca as Director
21 November 2001
Resigned Barker, Geoffrey Frederick as Director
21 November 2001
Resigned Rose, Edward Mcqueen as Director
21 November 2001
Resigned Hartland, David Martin as Director
21 November 2001
Resigned Parish, David as Director
1 January 2001
Appointed Raznick, Stephen Ivan as Director
18 May 1998
Appointed Amadini, Franca as Director
14 May 1998
Appointed Barker, Geoffrey Frederick as Director
8 October 1996
Appointed Smith, Hamish Ian as Director
8 October 1996
Appointed Roberts, Simon Bryan as Director
8 October 1996
Appointed Parish, David as Director
8 October 1996
Appointed Hartland, David Martin as Director
29 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 February 1996
Appointed Rose, Edward Mcqueen as Director
29 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 February 1996
Appointed Wright, Paul Anderson as Secretary
29 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 February 1996
Appointed Wright, Paul Anderson as Director
29 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08584394

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Basec Group Limited Owns 75–100% of shares
Gastec at Cre Limited Owns 75–100% of shares
Ifc Group Limited Owns 75–100% of shares
Ifc Certification Limited Owns 75–100% of shares
Kiwa Limited Owns 75–100% of shares
Blackwood Emc Ltd Proposed for strike-offOwns 75–100% of shares
Kiwa Quality Services Ltd Proposed for strike-offOwns 75–100% of shares
Nqa Certification Limited Owns 75–100% of shares
National Quality Assurance Limited Owns 75–100% of shares
Pai Certification Limited Owns 75–100% of shares
Product Authentication Inspectorate Limited This company Owns 75–100% of shares

Financials

Net Assets
£538,859
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £538,859 £538,859 £538,859 £538,859 £538,859 £538,859
Balance sheet detail
202420232022202120202019
Fixed Assets£104£104£104£104£104£104
Current Assets£538,755£538,755£538,755£538,755£538,755£538,755
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£538,755£538,755£538,755£538,755£538,755£538,755
Net Assets£538,859£538,859£538,859£538,859£538,859£538,859
Shareholder Funds£538,859£538,859£538,859£538,859£538,859£538,859

Filings

Filing history not loaded yet. See it on Companies House

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