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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
EUROTHERM HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
EGS GAUGING LTD ALTRINCHAM Active SMALL 74990 - Non-trading company
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
LRQA LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
HUMAN ENGINEERING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RICARDO RAIL LIMITED SHOREHAM BY SEA Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CLASSIFICATION AND QUALITY SERVICES LTD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KNOWLEDGE BASED MANAGEMENT LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER INTERNATIONAL LONDON Active FULL 74990 - Non-trading company
NETTITUDE FORENSICS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
THREAT2ALERT LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
LLOYD'S REGISTER MARINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEIERSDORF UK LTD. BIRMINGHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
BALL MILL SAND AND GRAVEL COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARKER & BENCE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
AGGREGATE DIRECT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BEASLEY COATED STONE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARGOT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BDP SURFACING LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACOURA HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.