LRQA GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LRQA GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LRQA GROUP LIMITED was incorporated 48 years ago on 26/06/1975 and has the registered number: 01217474. The accounts status is FULL and accounts are next due on 31/12/2023.
LRQA GROUP LIMITED was incorporated 48 years ago on 26/06/1975 and has the registered number: 01217474. The accounts status is FULL and accounts are next due on 31/12/2023.
LRQA GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2021 | 31/12/2023 |
Registered Office
1, TRINITY PARK
BIRMINGHAM
B37 7ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER INSPECTION LIMITED (until 09/11/2021)
LLOYD'S REGISTER INSPECTION LIMITED (until 09/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IAN PINDER | Oct 1977 | British | Director | 2018-03-31 | CURRENT |
MR JOSEPH IAN SPAULDING | Jan 1972 | American | Director | 2023-03-01 | CURRENT |
MISS ASHLEY LOUISE GERRARD | Secretary | 2017-10-16 UNTIL 2019-01-31 | RESIGNED | ||
MR KEITH OWEN POVEY | Oct 1961 | British | Director | 2001-11-01 UNTIL 2016-11-30 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2020-04-14 UNTIL 2021-12-02 | RESIGNED |
PATRICK CHARLES KENNETH O'FERRALL | May 1934 | British | Director | 1993-03-25 UNTIL 1999-11-12 | RESIGNED |
RICHARD ROWE | Feb 1962 | British | Director | 2006-06-05 UNTIL 2008-09-18 | RESIGNED |
TIMOTHY SCOTT WHITE | Secretary | 2012-11-01 UNTIL 2014-10-17 | RESIGNED | ||
MR KEITH OWEN POVEY | Oct 1961 | British | Secretary | RESIGNED | |
MR KEITH OWEN POVEY | Oct 1961 | British | Secretary | 1998-10-29 UNTIL 2002-01-10 | RESIGNED |
MICHELLE MULLINS | Mar 1971 | Secretary | 2002-01-10 UNTIL 2005-08-12 | RESIGNED | |
JOANNE ELIZABETH PLATT | Oct 1968 | Secretary | 1995-05-25 UNTIL 1998-10-29 | RESIGNED | |
MISS SHAZNA KARIM | Secretary | 2021-12-01 UNTIL 2022-05-11 | RESIGNED | ||
CHAD PHILLIP COLBY-BLAKE | Secretary | 2014-10-17 UNTIL 2017-10-16 | RESIGNED | ||
CHAD PHILLIP COLBY-BLAKE | Secretary | 2009-11-13 UNTIL 2012-11-01 | RESIGNED | ||
EMMA JANE TAAFFE | Sep 1976 | British | Secretary | 2005-08-12 UNTIL 2009-11-13 | RESIGNED |
MRS TRACEY ANNE BIGMORE | Secretary | 2019-02-04 UNTIL 2021-12-01 | RESIGNED | ||
MR ANDREW JAMES WILLIAMS | May 1976 | British | Director | 2018-03-31 UNTIL 2023-10-31 | RESIGNED |
ANTHONY JOHN SANDERS | Jan 1939 | British | Director | 1993-08-24 UNTIL 1999-01-13 | RESIGNED |
MR MILES SEAMAN | Aug 1942 | British | Director | RESIGNED | |
MR TIMOTHY MARTIN WALSH | Jun 1962 | British | Director | 2008-09-08 UNTIL 2014-06-01 | RESIGNED |
ALAN WHITEHEAD | Mar 1944 | British | Director | 1999-01-14 UNTIL 2001-06-08 | RESIGNED |
MR SIMON OLIVER NICE | Oct 1968 | British | Director | 2016-11-30 UNTIL 2018-05-23 | RESIGNED |
RICHARD NOTT | Dec 1963 | British | Director | 2011-01-07 UNTIL 2014-06-01 | RESIGNED |
CORNELIS DAM | Jan 1943 | Dutch | Director | 2000-09-18 UNTIL 2002-01-10 | RESIGNED |
MR DAVID JAMES MITCHELL | British | Director | 2009-07-01 UNTIL 2019-04-30 | RESIGNED | |
ALASTAIR STEWART MARSH | Feb 1961 | British | Director | 2008-03-20 UNTIL 2009-07-01 | RESIGNED |
SIR HUGH RODERICK MACLEOD | Sep 1929 | British | Director | RESIGNED | |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2004-04-02 UNTIL 2008-03-20 | RESIGNED |
PETER HENRY GEE | Nov 1939 | British | Director | 1991-11-04 UNTIL 2000-09-22 | RESIGNED |
MR PAUL RUSSELL BUTCHER | May 1964 | British | Director | 2020-04-14 UNTIL 2023-09-01 | RESIGNED |
TIMOTHY IAN BOWER | Nov 1965 | British | Director | 2016-12-01 UNTIL 2018-03-31 | RESIGNED |
ROBERT MARTIN BIDDLE | Sep 1948 | British | Director | 2002-10-29 UNTIL 2003-12-31 | RESIGNED |
MR CYRIL ARCHER | May 1932 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dione Bidco Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyd's Register Group Limited | 2016-04-06 - 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |