Company information:
Kiwa Limited (No: 03473056)
Status: Active
Incorporated: 27-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: PAUL ANTHONY BROWN ( DOB: Aug-1963 From: Dec-2018 )
Current Director: LINDA MAY CAMPBELL ( DOB: Sep-1952 From: Dec-2013 )
Current Director: JOHN CONNOR ( DOB: Jan-1962 From: Jul-2023 )
Current Director: MARK EDWARD CROWTHER ( DOB: Dec-1951 From: May-2003 )
Current Secretary: JOHN CONNOR ( From: Jul-2023 )
Resigned Director: BRIAN SERGIO AUSTIN ( DOB: Dec-1960 From: Feb-2015 To: Mar-2018 )
Resigned Director: PAUL BALMER ( From: Apr-2008 To: Feb-2015 )
Resigned Director: ADRIAAN BESEMER ( DOB: Sep-1961 From: Sep-2007 To: Feb-2015 )
Resigned Director: LYN COWLES ( DOB: May-1955 From: Jun-1998 To: Mar-1999 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-1997 To: Mar-1998 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1997 To: Mar-1998 )
Resigned Director: COLIN NICHOLAS FREWIN ( DOB: Aug-1946 From: Apr-2008 To: Dec-2012 )
Resigned Director: MARK STEPHEN HORWOOD ( DOB: Nov-1964 From: Feb-2015 To: Jul-2023 )
Resigned Director: ADRIAN SPENCER KEANE ( DOB: Apr-1962 From: Apr-1999 To: Jun-2004 )
Resigned Director: MARTINUS ALBERTUS KOPER ( From: Aug-2003 To: Jun-2004 )
Resigned Director: LUC MARIE ARTHUR LEROY ( DOB: May-1964 From: Feb-2015 To: Jan-2024 )
Resigned Director: JOHN BRIAN LOTT ( DOB: Sep-1943 From: Nov-2000 To: Jan-2010 )
Resigned Director: DAWN IRENE MARSTON ( From: Dec-2012 To: Sep-2014 )
Resigned Director: FERRY MUTTER ( From: Jun-1998 To: Apr-2001 )
Resigned Director: LEON NOORDZIJ ( DOB: Dec-1942 From: Mar-1998 To: Aug-2003 )
Resigned Director: ANDREW RIBY ( DOB: Jun-1955 From: Sep-2007 To: Jan-2010 )
Resigned Director: MINDERT DIRK LEENDHERT VAN RIJ ( From: Apr-2001 To: Dec-2009 )
Resigned Director: JOHN CHARLES WHITEHEAD ( DOB: Jan-1946 From: Mar-1998 To: Nov-2000 )
Resigned Secretary: IAN WILLIAM GEORGE BAIRD ( From: Mar-1998 To: Nov-2000 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1997 To: Mar-1998 )
Resigned Secretary: MARK STEPHEN HORWOOD ( From: Oct-2015 To: Jul-2023 )
Resigned Secretary: ANDREW RIBY ( From: Dec-2009 To: Oct-2015 )
Resigned Secretary: DIANE WATSON ( DOB: Jun-1953 From: Nov-2000 To: Dec-2009 )
Persons of Significant Control:
Kiwa Holdings (Uk) Limited, Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more (Notified: 2016-11-27)