Website & contact details
- Group website
- The site of this company’s group or brand.
Kiwa Holdings (UK) Limited
- Incorporated
- 12 January 2010 (16 years)
- Previously known as
- Charco 39 Limited (until 24 February 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Kiwa House Malvern View Business ParkStella WayBishops CleeveCheltenhamGL52 7DQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2025
British
Born August 1977 (49)
Director · Appointed 26 April 2024
British
Born January 1962 (64)
Connor, John
Secretary · Appointed 31 July 2023
Officer history (13 former)
23 December 2025
15 December 2025
31 October 2025
31 August 2025
Resigned Scheepers, Adrianus Johan Ronald as Director
30 May 2025
31 December 2024
26 April 2024
26 April 2024
Appointed Scheepers, Adrianus Johan Ronald as Director
31 January 2024
31 January 2024
Resigned Hesselink, Paulus Gerhardus Maria, Dr as Director
31 July 2023
Appointed Connor, John as Secretary
31 July 2023
Resigned Horwood, Mark Stephen as Secretary
19 January 2021
19 January 2021
31 December 2017
Resigned Meekma, Ing Bouke as Director
22 October 2015
Resigned Riby, Andrew as Secretary
22 October 2015
Appointed Horwood, Mark Stephen as Secretary
19 February 2015
19 February 2015
2 December 2013
26 October 2010
26 October 2010
20 October 2010
20 October 2010
Appointed Hesselink, Paulus Gerhardus Maria, Dr as Director
20 October 2010
Appointed Meekma, Ing Bouke as Director
20 October 2010
Appointed Riby, Andrew as Secretary
20 October 2010
12 January 2010
12 January 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2021
Ceased Kiwa International B.V. — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Kiwa Holdings (UK) Limited This company
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 Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 24 December 2025 | Appointment of a director | |||
| 23 December 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 8 October 2025 | Full accounts | 31 December 2024 |
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