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 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.
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)
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 |