PRODUCT COMPLIANCE SPECIALISTS LIMITED
PRODUCT COMPLIANCE SPECIALISTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05101011, and its current status with Companies House is active. The company was incorporated on 14 April 2004 and lists its registered address as Cheltenham, United Kingdom. 1 shareholder is on record for PRODUCT COMPLIANCE SPECIALISTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PRODUCT COMPLIANCE SPECIALISTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIWA HOLDINGS (UK) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIWA HOLDINGS (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PRODUCT COMPLIANCE SPECIALISTS LIMITED are current appointments, filed with Companies House. John Connor (appointed 2023-07-31) and Sarah Grant (appointed 2025-12-23) both serve as Director. The remaining 3 records shown (Linda Campbell, Paul Brown and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRODUCT COMPLIANCE SPECIALISTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRODUCT COMPLIANCE SPECIALISTS LIMITED sits 7 levels below its ultimate parent, SHV Holdings N.V., registered in Netherlands. Immediately above PRODUCT COMPLIANCE SPECIALISTS LIMITED is KIWA HOLDINGS (UK) LIMITED, holding 100% as filed in PRODUCT COMPLIANCE SPECIALISTS LIMITED's own shareholder record with Companies House. SHV Holdings N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
SHV Holdings N.V.
Netherlands
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Frequently Asked Questions
Who owns PRODUCT COMPLIANCE SPECIALISTS LIMITED?
One shareholder is currently on record for PRODUCT COMPLIANCE SPECIALISTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIWA HOLDINGS (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PRODUCT COMPLIANCE SPECIALISTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRODUCT COMPLIANCE SPECIALISTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PRODUCT COMPLIANCE SPECIALISTS LIMITED have on record?
1 shareholder is shown on record for PRODUCT COMPLIANCE SPECIALISTS LIMITED.
What is PRODUCT COMPLIANCE SPECIALISTS LIMITED's company registration number?
PRODUCT COMPLIANCE SPECIALISTS LIMITED's registration number is 05101011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODUCT COMPLIANCE SPECIALISTS LIMITED still an active company?
PRODUCT COMPLIANCE SPECIALISTS LIMITED's status on Companies House is listed as active.
When was PRODUCT COMPLIANCE SPECIALISTS LIMITED incorporated?
PRODUCT COMPLIANCE SPECIALISTS LIMITED was incorporated on 14 April 2004, according to Companies House.
What is PRODUCT COMPLIANCE SPECIALISTS LIMITED's registered address?
The registered address on file for PRODUCT COMPLIANCE SPECIALISTS LIMITED is Cheltenham, United Kingdom.
What legal structure is PRODUCT COMPLIANCE SPECIALISTS LIMITED registered as?
PRODUCT COMPLIANCE SPECIALISTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODUCT COMPLIANCE SPECIALISTS LIMITED?
Two of the 5 officer records shown for PRODUCT COMPLIANCE SPECIALISTS LIMITED are current appointments, filed with Companies House. John Connor (appointed 2023-07-31) and Sarah Grant (appointed 2025-12-23) both serve as Director. The remaining 3 records shown (Linda Campbell, Paul Brown and 1 other) are former appointments that have since been resigned. Management authority at PRODUCT COMPLIANCE SPECIALISTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODUCT COMPLIANCE SPECIALISTS LIMITED have a parent company or subsidiaries?
PRODUCT COMPLIANCE SPECIALISTS LIMITED sits 7 levels below its ultimate parent, SHV Holdings N.V., registered in Netherlands.
Can Zavia monitor changes to PRODUCT COMPLIANCE SPECIALISTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODUCT COMPLIANCE SPECIALISTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRODUCT COMPLIANCE SPECIALISTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRODUCT COMPLIANCE SPECIALISTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.