Website & contact details
- Group website
- The site of this company’s group or brand.
Product Compliance Specialists Limited
- Incorporated
- 14 April 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 28 April 2027
- Last conf. stmt
- 14 April 2026
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 (15 former)
23 December 2025
15 December 2025
30 May 2025
31 March 2025
31 December 2024
31 January 2024
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
31 July 2023
Appointed Connor, John as Secretary
31 July 2023
31 July 2023
7 December 2018
4 April 2018
Resigned Mcgough, Christopher Patrick as Director
31 March 2018
31 January 2018
Resigned Mcgough, Gemma Tracy as Director
31 December 2017
Resigned Meekma, Bouke, Ing as Director
22 October 2015
Resigned Riby, Andrew as Secretary
22 October 2015
Appointed Horwood, Mark Stephen as Secretary
22 April 2015
22 April 2015
22 April 2015
22 April 2015
30 September 2014
4 April 2014
Appointed Riby, Andrew as Secretary
4 April 2014
4 April 2014
Appointed Meekma, Bouke, Ing as Director
4 April 2014
Resigned Mcgough, Gemma Tracy as Secretary
4 April 2014
4 April 2014
8 January 2007
8 January 2007
14 April 2004
Appointed Mcgough, Gemma Tracy as Secretary
14 April 2004
Appointed Mcgough, Gemma Tracy as Director
14 April 2004
Appointed Mcgough, Christopher Patrick as Director
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 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 This company Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 24 December 2025 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Harlow
Southend On Sea
Liverpool
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →