BRITISH APPROVALS SERVICE FOR CABLES LIMITED

Parent entities and officers

Active 6

1
Foreman, Terence David
Born in February 1966
Individual (12 offsprings)
Officer
2017-05-19 ~ now
OF - Director → CIF 0
2
Anderson, Gary Mark
Born in June 1961
Individual (8 offsprings)
Officer
2023-02-15 ~ now
OF - Director → CIF 0
3
Hodge, Jeremy, Dr
Born in December 1959
Individual (6 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
4
ELECTRICAL CONTRACTORS ASSOCIATION
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
Eca Court, 24- 26 South Park, Sevenoaks, England
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
CABLE MAKERS UK LIMITED
Haines Watts, 46 High Street, Esher, Surrey, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-03-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
CERTSURE
CERTSURE LLP
Warwick House, Houghton Hall Park, Houghton Regis, Dunstable, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-01-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 68

1
Pickavance, Hugh David
Director born in January 1954
Individual
Officer
2017-05-04 ~ 2019-05-13
OF - Director → CIF 0
2
Marsh, Timothy George
Director born in June 1951
Individual (2 offsprings)
Officer
1993-07-30 ~ 1999-10-21
OF - Director → CIF 0
3
Larmour, Daren Corrigan
Facilities Manager born in August 1967
Individual
Officer
2005-09-15 ~ 2007-07-09
OF - Director → CIF 0
4
Ford, David William
Executive Director born in July 1963
Individual (3 offsprings)
Officer
2010-02-17 ~ 2011-07-26
OF - Director → CIF 0
5
Mallinson, Christopher Cyril
Director born in January 1947
Individual
Officer
2017-03-28 ~ 2020-09-23
OF - Director → CIF 0
6
Wilson, John Leslie
Electrical Engineer born in August 1941
Individual
Officer
1996-10-30 ~ 2001-03-26
OF - Director → CIF 0
7
Hindley, Roy
Chairman born in January 1937
Individual
Officer
2001-07-11 ~ 2010-01-04
OF - Director → CIF 0
8
Mills, John
Manager born in October 1950
Individual (1 offspring)
Officer
1994-03-01 ~ 2001-01-19
OF - Director → CIF 0
9
Boden, Gerard Paschal
Telecommunications Manager born in March 1950
Individual (1 offspring)
Officer
1992-11-30 ~ 1994-03-01
OF - Director → CIF 0
10
Yu, Emil Chen On, Mr.
Merchant born in June 1963
Individual
Officer
2009-05-06 ~ 2019-01-24
OF - Director → CIF 0
11
Parker, Kevan David
Managing Director born in April 1962
Individual
Officer
2019-07-22 ~ 2022-12-31
OF - Director → CIF 0
12
Pease, Julian David
Engineer born in April 1957
Individual
Officer
2004-09-16 ~ 2007-02-26
OF - Director → CIF 0
13
Lockwood, Morris, Dr
Chartered Engineer born in July 1944
Individual (5 offsprings)
Officer
1992-03-11 ~ 1995-01-31
OF - Director → CIF 0
14
Gidney, Alan
Director born in October 1947
Individual
Officer
2004-04-01 ~ 2013-03-31
OF - Director → CIF 0
15
Clark, Michael Christopher
Chartered Engineer born in June 1948
Individual
Officer
2010-02-17 ~ 2013-06-28
OF - Director → CIF 0
16
O'neil, Garry James
Technical Director born in April 1958
Individual (1 offspring)
Officer
2014-09-23 ~ 2017-03-22
OF - Director → CIF 0
17
Naylor, Ian David
Plant Specification And Operat born in September 1964
Individual (1 offspring)
Officer
2001-07-11 ~ 2003-10-10
OF - Director → CIF 0
18
Gibson, Ronald Jack Reid
Director General Manager born in February 1948
Individual (1 offspring)
Officer
1990-08-20 ~ 1999-10-21
OF - Director → CIF 0
19
Nichol, Karen Yvonne
Individual (6 offsprings)
Officer
2018-08-23 ~ 2019-09-13
OF - Secretary → CIF 0
20
Lioveri, Antonio Michael
Chief Executive born in January 1970
Individual (1 offspring)
Officer
2017-12-12 ~ 2023-06-15
OF - Director → CIF 0
21
Taiwo, Titilope Adunola
Individual
Officer
2016-10-31 ~ 2018-07-31
OF - Secretary → CIF 0
22
Digilio, Giuliano
Head Of Tech born in October 1956
Individual (1 offspring)
Officer
2004-03-08 ~ 2014-05-30
OF - Director → CIF 0
23
Roberts, Alan John
Managing Director born in February 1949
Individual
Officer
1995-02-22 ~ 1996-04-15
OF - Director → CIF 0
24
Bryant, Paul
Electronic Engineer born in December 1958
Individual (5 offsprings)
Officer
~ 1993-07-06
OF - Director → CIF 0
25
Chantry, Sheila
Individual
Officer
2012-07-01 ~ 2016-01-01
OF - Secretary → CIF 0
26
Trivett, Alastair Thomas Hunter
Managing Director born in March 1958
Individual (2 offsprings)
Officer
2006-07-07 ~ 2008-07-17
OF - Director → CIF 0
27
Vail, Jonathan
Chartered Engineer born in June 1961
Individual
Officer
2000-03-28 ~ 2011-03-22
OF - Director → CIF 0
28
Silcock, Allen Geoffrey
Quality Manager born in May 1944
Individual
Officer
1996-10-30 ~ 1999-10-21
OF - Director → CIF 0
29
Cutting, John Peter
Retired born in August 1928
Individual
Officer
1991-03-12 ~ 2003-09-18
OF - Director → CIF 0
30
Cua, Simon Tin Yin
Managing Director born in July 1961
Individual (4 offsprings)
Officer
2003-03-20 ~ 2009-08-07
OF - Director → CIF 0
31
Atkinson, Carol Jane
Managing Director born in April 1959
Individual (1 offspring)
Officer
2005-04-26 ~ 2005-07-21
OF - Director → CIF 0
32
Cottrill, John Edward James, Dr
Electrical Engineer born in May 1944
Individual (1 offspring)
Officer
1990-05-23 ~ 1996-04-17
OF - Director → CIF 0
33
Omar, Hassan
General Manager born in April 1970
Individual
Officer
2011-03-18 ~ 2023-03-31
OF - Director → CIF 0
34
Wallace, Robin, Dr
Company Director born in November 1940
Individual
Officer
2000-03-29 ~ 2003-09-18
OF - Director → CIF 0
35
Craig, John Henry Stuart, Dr
Individual (1 offspring)
Officer
~ 1999-07-04
OF - Secretary → CIF 0
36
Dean, Robert
Engineer born in September 1954
Individual
Officer
1995-03-28 ~ 2003-09-18
OF - Director → CIF 0
37
Hughes, Philip William
Safety Consultant born in February 1946
Individual
Officer
2002-02-06 ~ 2003-09-09
OF - Director → CIF 0
38
Sharp, Clive John
Ceo born in April 1964
Individual (2 offsprings)
Officer
2016-06-16 ~ 2017-03-22
OF - Director → CIF 0
39
Mason, Stephen Leslie
Chartered Electrical Engineer born in August 1942
Individual (1 offspring)
Officer
1999-10-21 ~ 2013-04-01
OF - Director → CIF 0
2013-11-19 ~ 2018-05-04
OF - Director → CIF 0
40
Kelly, Michael Hugh
Company Director born in April 1940
Individual
Officer
~ 2000-10-19
OF - Director → CIF 0
41
Webber, Christopher Paul
Head Of Technical Services born in November 1948
Individual
Officer
1990-11-15 ~ 1996-06-07
OF - Director → CIF 0
42
Friswell, Nigel Clive
Retired Civil Servant born in April 1937
Individual
Officer
2007-07-09 ~ 2013-05-10
OF - Director → CIF 0
43
Mccoy, Keith James
Quality Manager born in December 1946
Individual (2 offsprings)
Officer
2000-10-19 ~ 2004-09-16
OF - Director → CIF 0
Mccoy, Keith James
Individual (2 offsprings)
Officer
2004-11-24 ~ 2005-03-31
OF - Secretary → CIF 0
44
Senders, Johannes Petrus
Individual (24 offsprings)
Officer
1999-07-04 ~ 2004-11-14
OF - Secretary → CIF 0
45
Hodge, Jeremy, Dr
Scientist born in December 1959
Individual (6 offsprings)
Officer
1993-09-10 ~ 2005-03-18
OF - Director → CIF 0
Hodge, Jeremy, Dr
Director born in December 1959
Individual (6 offsprings)
2017-05-18 ~ 2018-11-05
OF - Director → CIF 0
Hodge, Jeremy, Dr
Chief Executive
Individual (6 offsprings)
Officer
2005-04-01 ~ 2012-07-01
OF - Secretary → CIF 0
Hodge, Jeremy, Dr
Individual (6 offsprings)
2016-01-01 ~ 2016-10-31
OF - Secretary → CIF 0
46
Smeeth, Peter Mark Anthony
Director/Administrator born in March 1948
Individual (4 offsprings)
Officer
2000-10-19 ~ 2019-01-24
OF - Director → CIF 0
47
O'neill, Jonathan Mark
Company Director born in September 1963
Individual
Officer
2013-11-19 ~ 2023-03-07
OF - Director → CIF 0
48
Squair, George Alexander
Retired born in July 1929
Individual
Officer
1993-04-01 ~ 2002-07-04
OF - Director → CIF 0
49
Parker, Derek George
Director born in June 1939
Individual
Officer
1992-10-21 ~ 1996-10-31
OF - Director → CIF 0
50
Nelson, Paul
Managing Director born in March 1959
Individual
Officer
2011-03-22 ~ 2012-08-27
OF - Director → CIF 0
51
Buckle, Philip
Head Of Technical Services born in August 1958
Individual (1 offspring)
Officer
1996-10-30 ~ 2006-01-31
OF - Director → CIF 0
52
Ballingall, John
Company Director born in July 1957
Individual (4 offsprings)
Officer
2013-04-01 ~ 2022-03-14
OF - Director → CIF 0
53
Charles, Brian Victor William
Principal Engineer born in November 1930
Individual
Officer
~ 1997-06-27
OF - Director → CIF 0
54
Dodds, Denis George
Company Director born in May 1913
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
55
Ancell, Neil
Managing Director born in October 1952
Individual (8 offsprings)
Officer
2010-01-04 ~ 2017-11-01
OF - Director → CIF 0
56
Gracias, Douglas Joseph
Engineer born in July 1961
Individual (1 offspring)
Officer
2007-02-26 ~ 2019-01-24
OF - Director → CIF 0
2020-09-23 ~ 2023-04-01
OF - Director → CIF 0
57
Speirs, James
Ceo born in June 1947
Individual (1 offspring)
Officer
2006-03-28 ~ 2009-05-22
OF - Director → CIF 0
58
Williams, Stanley Killa
Lawyer born in July 1945
Individual
Officer
1998-03-24 ~ 2005-08-15
OF - Director → CIF 0
59
Boyd, Anne
Director born in June 1948
Individual
Officer
2005-08-15 ~ 2006-07-07
OF - Director → CIF 0
60
Froggatt, Mark John
Director born in June 1973
Individual
Officer
2017-12-12 ~ 2019-01-24
OF - Director → CIF 0
61
Wells, Alan
Company Director born in September 1955
Individual (1 offspring)
Officer
2014-02-12 ~ 2018-12-31
OF - Director → CIF 0
62
Posner, Tamar Beatrice, Dr
Director born in January 1949
Individual
Officer
1998-10-27 ~ 1999-10-21
OF - Director → CIF 0
63
Kenney, Michael Donald
Senior Legal Officer born in August 1949
Individual
Officer
1993-07-16 ~ 1997-10-21
OF - Director → CIF 0
64
Dunn, Geoffrey Herbert
Director born in January 1938
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
65
Perrott, Andrew Charles
Country Manager / Director born in September 1963
Individual
Officer
2012-08-27 ~ 2016-05-01
OF - Director → CIF 0
66
Nash, Trevor
Retired born in May 1949
Individual
Officer
2019-07-15 ~ 2023-03-31
OF - Director → CIF 0
67
Wilson, David
Quality Manager born in April 1943
Individual
Officer
1996-10-30 ~ 1999-10-21
OF - Director → CIF 0
68
BRITISH CABLES ASSOCIATION
100a, High Street, Hampton, England
Corporate
Person with significant control
2016-04-06 ~ 2023-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous names

BRITISH APPROVALS SERVICE FOR CABLES - 2023-04-06

BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 1989-10-03

BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 1989-09-04

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

71200 - Technical Testing And Analysis

Related profiles found in government register

BRITISH APPROVALS SERVICE FOR CABLES LIMITED
Info
BRITISH APPROVALS SERVICE FOR CABLES - 2023-04-06
BRITISH APPROVALS SERVICE FOR CABLES LIMITED - 2023-04-06
BRITISH APPROVALS SERVICE FOR ELECTRIC CABLES LIMITED - 2023-04-06
Registered number 01150237
1 C/o Emw Law, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-12-10 (52 years). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0
BRITISH APPROVALS SERVICE FOR CABLES
S
Registered number 01150237
Presley House, Presley House, Presley Way, Crownhill, Milton Keynes, United Kingdom, MK8 0ES
CIF 1
BRITISH APPROVALS SERVICE FOR CABLES
S
Registered number 06708005
Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
ENGLAND
CIF 2
BRITISH APPROVALS SERVICE FOR CABLES
S
Registered number 01150237
6, Archive Close, Aylesbury, United Kingdom
England in England
CIF 3
BRITISH APPROVALS SERVICE FOR CABLES
S
Registered number 01150237
Presley House, Presley Way, Crownhill, Milton Keynes, Bucks, United Kingdom, MK8 0ES
Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
CIF 4
BRITISH APPROVALS SERVICE FOR CABLES
S
Registered number 01150237
Presley House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
Company Limited By Guarantee in Companies House, England
CIF 5 CIF 6 CIF 7

(more)

Offspring entities and appointments

Active 3

1
BASEC LABORATORIES LIMITED
Presley House Presley Way, Crownhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2008-09-25 ~ dissolved
CIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
2
BRITISH APPROVALS SERVICE FOR ENVIRONMENTAL CERTIFICATION
Presley House Presley Way, Crownhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
3
CABLE COMPLIANCE SERVICES LIMITED
Presley House Presley Way, Crownhill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2016-08-08 ~ dissolved
CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 2

1
BASEC GROUP LIMITED
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-19
Person with significant control
2022-03-02 ~ 2023-03-31
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
BASEC LIMITED
Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-09-04 ~ 2023-03-14
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
CIF 7 - Ownership of shares – 75% or more → OE