BASEC LIMITED

Company summary

Company number: 06688742
Status: DISSOLVED
Incorporated / age: 4 September 200817 years
Registered office: Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNOR, John ACTIVE	Secretary	31 Jul 2023				Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
CONNOR, John ACTIVE	Director	31 Jul 2023		England	January 1962	Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
CHANTRY, Sheila RESIGNED	Secretary	01 Jul 2012	01 Jan 2016			Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES, United Kingdom
HODGE, Jeremy, Dr RESIGNED	Secretary	01 Jan 2016	31 Oct 2016			Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES
HODGE, Jeremy, Dr RESIGNED	Secretary	04 Sep 2008	01 Jul 2012			6 Archive Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5GE
HORWOOD, Mark RESIGNED	Secretary	31 Mar 2023	31 Jul 2023			Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
NICHOL, Karen Yvonne RESIGNED	Secretary	23 Aug 2018	13 Sep 2019			Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England
TAIWO, Titilope Adunola RESIGNED	Secretary	31 Oct 2016	31 Jul 2018			Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES
BALLINGALL, John RESIGNED	Director	01 Apr 2013	14 Mar 2022	Scotland	July 1957	8, Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ, Scotland
BROWN, Paul Anthony RESIGNED	Director	31 Mar 2023	31 Mar 2025	England	August 1963	Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
FOREMAN, Terence David RESIGNED	Director	29 Mar 2023	31 Mar 2023	England	February 1966	Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
GIDNEY, Alan RESIGNED	Director	04 Sep 2008	31 Mar 2013	England	October 1947	Crook Cottage 3 High Green, Great Ayton, Middlesborough, TS9 6BJ
HODGE, Jeremy, Dr RESIGNED	Director	04 Sep 2008	21 Oct 2018	England	December 1959	6 Archive Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5GE
HORWOOD, Mark Stephen RESIGNED	Director	31 Mar 2023	31 Jul 2023	England	November 1964	Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
LIOVERI, Antonio Michael RESIGNED	Director	29 Mar 2022	17 Mar 2023	England	January 1970	Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES
BASEC GROUP LIMITED RESIGNED	Director	14 Mar 2023	31 Mar 2023			Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England
BRITISH APPROVALS SERVICE FOR CABLES RESIGNED	Director	04 Sep 2008	14 Mar 2023			Presley House, Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, United Kingdom

CONNOR, John ACTIVE
Role: Secretary
Appointed on: 31 Jul 2023
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

CONNOR, John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: January 1962
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

CHANTRY, Sheila RESIGNED
Role: Secretary
Appointed on: 01 Jul 2012
Resigned on: 01 Jan 2016
Address: Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES, United Kingdom

HODGE, Jeremy, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 31 Oct 2016
Address: Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES

HODGE, Jeremy, Dr RESIGNED
Role: Secretary
Appointed on: 04 Sep 2008
Resigned on: 01 Jul 2012
Address: 6 Archive Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5GE

HORWOOD, Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 2023
Resigned on: 31 Jul 2023
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

NICHOL, Karen Yvonne RESIGNED
Role: Secretary
Appointed on: 23 Aug 2018
Resigned on: 13 Sep 2019
Address: Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

TAIWO, Titilope Adunola RESIGNED
Role: Secretary
Appointed on: 31 Oct 2016
Resigned on: 31 Jul 2018
Address: Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES

BALLINGALL, John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 14 Mar 2022
Country of Residence: Scotland
Date of birth: July 1957
Address: 8, Penrice Park, Lundin Links, Leven, Fife, KY8 6DZ, Scotland

BROWN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

FOREMAN, Terence David RESIGNED
Role: Director
Appointed on: 29 Mar 2023
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: February 1966
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

GIDNEY, Alan RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: October 1947
Address: Crook Cottage 3 High Green, Great Ayton, Middlesborough, TS9 6BJ

HODGE, Jeremy, Dr RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 21 Oct 2018
Country of Residence: England
Date of birth: December 1959
Address: 6 Archive Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5GE

HORWOOD, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1964
Address: Kiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

LIOVERI, Antonio Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: January 1970
Address: Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES

BASEC GROUP LIMITED RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 31 Mar 2023
Address: Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

BRITISH APPROVALS SERVICE FOR CABLES RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 14 Mar 2023
Address: Presley House, Presley House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, United Kingdom

Filing history

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