LRQA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LRQA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LRQA LIMITED was incorporated 39 years ago on 21/01/1985 and has the registered number: 01879370. The accounts status is FULL and accounts are next due on 31/12/2023.

LRQA 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 QUALITY ASSURANCE LIMITED (until 07/12/2021)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH IAN SPAULDING Jan 1972 American Director 2023-03-01 CURRENT
MR JAMES IAN PINDER Oct 1977 British Director 2018-03-31 CURRENT
EMMA JANE TAAFFE Sep 1976 British Secretary 2006-02-15 UNTIL 2009-11-16 RESIGNED
MR SIMON OLIVER NICE Oct 1968 British Director 2016-11-30 UNTIL 2018-05-23 RESIGNED
MR JAMES MCHUGH May 1930 British Director RESIGNED
SIR HUGH RODERICK MACLEOD Sep 1929 British Director RESIGNED
MR KEITH PROFFITT May 1971 British Director 2020-07-02 UNTIL 2021-12-02 RESIGNED
ALASTAIR STEWART MARSH Feb 1961 British Director 2008-03-20 UNTIL 2016-04-29 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2004-04-15 UNTIL 2008-03-20 RESIGNED
DR DAVID TIMOTHY JONES Aug 1944 British Director 1996-07-01 UNTIL 2000-11-02 RESIGNED
JOHN CALDWELL MACFARLANE Dec 1930 British Director RESIGNED
MR JAMES MACKENZIE Nov 1924 British Director RESIGNED
CATHERINE LISZTWAN Dec 1961 British Director 2009-12-09 UNTIL 2014-07-01 RESIGNED
TIMOTHY SCOTT WHITE Secretary 2009-11-16 UNTIL 2014-09-20 RESIGNED
KARL ERIC NILSSON Apr 1937 Swedish Director 1993-11-04 UNTIL 1997-01-29 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Secretary 1998-05-20 UNTIL 2003-06-13 RESIGNED
MICHELLE MULLINS Mar 1971 Secretary 2003-06-13 UNTIL 2006-02-15 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2017-10-16 UNTIL 2019-01-31 RESIGNED
CAROLINE ANNE FRENCH May 1955 Secretary 1993-07-01 UNTIL 1993-09-30 RESIGNED
THOMAS CHRISTOPHER JAMES DANIELS Jul 1958 British Secretary 1996-02-28 UNTIL 1998-05-20 RESIGNED
ROBERT ALLAN CROSS Aug 1944 British Secretary 1995-10-28 UNTIL 1996-02-28 RESIGNED
CHAD PHILLIP COLBY-BLAKE Secretary 2014-10-23 UNTIL 2017-10-16 RESIGNED
ELIZABETH ANN CODD Secretary 1993-10-01 UNTIL 1995-10-28 RESIGNED
MR JOHN PATRICK CASHMAN Secretary RESIGNED
MRS TRACEY ANNE BIGMORE Secretary 2019-02-04 UNTIL 2021-12-02 RESIGNED
MS SHAZNA KARIM Secretary 2021-12-02 UNTIL 2022-05-11 RESIGNED
ROBERT MARTIN BIDDLE Sep 1948 British Director 1999-12-18 UNTIL 2003-12-31 RESIGNED
PETER HENRY GEE Nov 1939 British Director RESIGNED
MR JOHN ALFRED HARD FULLER Apr 1924 British Director RESIGNED
MR JOHN FERRIE Jan 1947 British Director 1993-02-24 UNTIL 1998-06-26 RESIGNED
MR ROBERT FRANCIS EADE Aug 1937 British Director RESIGNED
THOMAS CHRISTOPHER JAMES DANIELS Jul 1958 British Director 2000-11-02 UNTIL 2001-07-01 RESIGNED
ROBERT ALLAN CROSS Aug 1944 British Director 1995-11-01 UNTIL 1997-01-29 RESIGNED
CHRISTOPHER PETER MAYNARD GOMM Feb 1940 British Director 1996-07-01 UNTIL 1999-12-16 RESIGNED
HENRI JACOB CORTEL Jan 1934 Dutch Director RESIGNED
LINDA MAY CAMPBELL Sep 1952 British Director 1993-06-16 UNTIL 1995-12-08 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2018-10-08 UNTIL 2023-09-01 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2018-10-08 UNTIL 2018-10-08 RESIGNED
MR PAUL RAYNER RAWSON Aug 1935 British Director 1995-11-01 UNTIL 1996-06-30 RESIGNED
JOHN ROGER BAKER Aug 1930 British Director RESIGNED
MR STEPHEN ALLISON Jun 1955 British Director 2014-07-01 UNTIL 2017-04-30 RESIGNED
ROGER CLUTTON Jan 1965 British Director 2009-08-11 UNTIL 2020-05-29 RESIGNED
IAN HODGSKINSON Mar 1948 British Director 1998-11-01 UNTIL 2008-12-09 RESIGNED
DR JOHN HOWARD DENNING Jun 1948 British Director RESIGNED
MR KENNETH EDWARD JEAVONS Jun 1939 British Director RESIGNED
MR MICHAEL DAVID JAMES Mar 1958 British Director 2008-12-09 UNTIL 2014-07-01 RESIGNED
MR KEITH OWEN POVEY Oct 1961 British Director 2001-07-01 UNTIL 2016-11-30 RESIGNED
JOHN ROSS POLSON Apr 1939 British Director 1993-11-04 UNTIL 1997-01-29 RESIGNED
ALAIN PERROY Nov 1946 French Director RESIGNED
PATRICK CHARLES KENNETH O'FERRALL May 1934 British Director 1993-02-24 UNTIL 1996-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lrqa Group Limited 2021-07-01 Birmingham   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 - 2021-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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