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Companies/13950143

Basec Group Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Kiwa Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-31 · No cessation recorded

Source record 118786863
Show 1 ceased record
British Approvals Service For CablesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-02 · Ceased 2023-03-31

Source record 118212698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SG
Sarah GrantCurrent director
Appointed 2025-12-23
+6 others
JC
John ConnorCurrent secretary
Appointed 2023-07-31 · 3 yrs
+18 others
JC
John ConnorCurrent director
Appointed 2023-07-31 · 3 yrs · Cfo
+22 others
Show 7 historical appointments
JP
Javid PadamseyResigned director
Resigned 2025-05-30 · Chief Executive
MH
Mark HorwoodResigned secretary
Resigned 2023-03-31
MH
Mark HorwoodResigned director
Resigned 2023-03-31 · Cfo Kiwa UK Group
PB
Paul BrownResigned director
Resigned 2023-03-31 · 2 yrs · Ceo Kiwa UK Group
TF
Terence ForemanResigned director
Resigned 2022-03-11 · 1 yr · Director
AL
Antonio LioveriResigned director
Resigned 2022-03-02 · 1 yr · Chief Executive
JB
John BallingallResigned director
Resigned 2022-03-02 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active