Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Kiwa Limited
- Incorporated
- 27 November 1997 (28 years)
- Previously known as
- Gastec at Cre Limited (until 30 December 2011)Broomco (1424) Limited (until 10 July 1998)
- Industry
- Technical testing and analysis (71200) Environmental consulting activities (74901)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Kiwa House Malvern View Business ParkStella WayBishops CleeveCheltenhamGL52 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2025
British
Born August 1977 (49)
Connor, John
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
British
Born January 1962 (64)
Officer history (27 former)
23 December 2025
15 December 2025
30 May 2025
31 March 2025
31 December 2024
28 October 2024
31 January 2024
31 July 2023
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Appointed Connor, John as Secretary
31 July 2023
7 December 2018
31 March 2018
22 October 2015
Appointed Horwood, Mark Stephen as Secretary
22 October 2015
Resigned Riby, Andrew as Secretary
19 February 2015
19 February 2015
19 February 2015
19 February 2015
10 February 2015
30 September 2014
2 December 2013
31 December 2012
31 December 2012
20 January 2010
20 January 2010
9 December 2009
9 December 2009
Appointed Riby, Andrew as Secretary
9 December 2009
Resigned Van Rij, Mindert Dirk Leendhert as Director
1 April 2008
1 April 2008
26 September 2007
26 September 2007
30 June 2004
30 June 2004
Resigned Koper, Martinus Albertus as Director
19 August 2003
Resigned Noordzij, Leon, Dr as Director
19 August 2003
Appointed Koper, Martinus Albertus as Director
1 May 2003
26 April 2001
Appointed Van Rij, Mindert Dirk Leendhert as Director
26 April 2001
Resigned Mutter, Ferry as Director
30 November 2000
30 November 2000
10 November 2000
Resigned Baird, Ian William George as Secretary
10 November 2000
14 April 1999
8 March 1999
30 June 1998
Appointed Mutter, Ferry as Director
9 June 1998
12 March 1998
12 March 1998
Appointed Baird, Ian William George as Secretary
12 March 1998
Appointed Noordzij, Leon, Dr as Director
12 March 1998
12 March 1998
12 March 1998
27 November 1997
27 November 1997
27 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07123471
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
International Fire Consultants Limited Owns 75–100% of shares
Ifc Certification Limited Owns 75–100% of shares
Kiwa Limited This company Owns 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 Owns 75–100% of shares
Product Compliance Specialists Limited Owns 75–100% of shares
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 |
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