Kiwa Quality Services Ltd
- Company number
- 04152407
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2001
- Nature of business
- Dormant Company
- Corporate group
- Kiwa Holdings (UK) Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOBUS, Englebert Jan Matthijs | Director | 1 Feb 2001 | 15 May 2003 |
| HODGES, David John | Director | 1 Feb 2001 | 11 Feb 2005 |
| HODGES, David John | Secretary | 1 Feb 2001 | 11 Feb 2005 |
| JAY, David Andrew | Secretary | 24 Aug 2005 | 3 Jun 2009 |
| HESSELINK, Paulus Geohardus Maria, Dr | Director | 15 May 2003 | 2 Apr 2012 |
| MEEKMA, Bouke, Ing | Director | 1 Feb 2001 | 2 Apr 2012 |
| FREWIN, Colin Nicholas | Director | 2 Apr 2012 | 31 Dec 2012 |
| MARSTON, Dawn | Director | 31 Dec 2012 | 30 Sep 2014 |
| BALMER, Paul | Director | 2 Apr 2012 | 10 Feb 2015 |
| CROWTHER, Mark Edward | Director | 2 Apr 2012 | 19 Feb 2015 |
| BESEMER, Adriaan | Director | 9 Jun 2009 | 19 Feb 2015 |
| RIBY, Andrew | Secretary | 3 Jun 2009 | 22 Oct 2015 |
| AUSTIN, Brian Sergio | Director | 19 Feb 2015 | 31 Mar 2018 |
| HORWOOD, Mark Stephen | Secretary | 22 Oct 2015 | 31 Jul 2023 |
| HORWOOD, Mark Stephen | Director | 19 Feb 2015 | 31 Jul 2023 |
| LEROY, Luc Marie Arthur | Director | 19 Feb 2015 | 31 Jan 2024 |
| CONNOR, John | Director | 31 Jul 2023 | |
| CONNOR, John | Secretary | 31 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kiwa Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | £0 | - | 0 |
| 31 Dec 2022 | £0 | - | 0 |
| 31 Dec 2021 | £0 | - | 0 |
| 31 Dec 2020 | £0 | - | 0 |
| 31 Dec 2019 | £0 | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | -£816,672 | £33,563 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Kiwa Quality Services Ltd → Kiwa Holdings (UK) Limited
Directors’ other companies
- CONNOR, John - Director at PAI Certification Limited
- CONNOR, John - Director at Blackwood Emc Ltd
Companies at the same address
- Blackwood Emc Ltd (04754577)
- Gastec At Cre Limited (07632068)
- IFC Certification Limited (04777898)
- International Fire Consultants Limited (02194010)
- Kiwa Holdings (UK) Limited (07123471)
- Kiwa Limited (03473056)
- PAI Certification Limited (08584394)
- Product Authentication Inspectorate Limited (03166250)
- Product Compliance Specialists Limited (05101011)