Company Information for

LRQA GROUP LIMITED

1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES,

Company Registration Number

01217474

Private Limited Company

Active

About Lrqa Group Ltd

LRQA GROUP LIMITED was founded on 1975-06-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lrqa Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LRQA GROUP LIMITED
Legal Registered Office
1, TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in EC3M
Previous Names
LLOYD'S REGISTER INSPECTION LIMITED
09/11/2021

Filing Information

Company Number01217474
Date formed1975-06-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 12:02:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Louise Gerrard Company Secretary 2017-10-16
David James Mitchell Director ACCOUNTANT 2009-07-01 ENGLAND
James Ian Pinder Director COMPANY DIRECTOR 2018-03-31 UNITED KINGDOM
Andrew James Williams Director COMPANY DIRECTOR 2018-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Oliver Nice Director 2016-11-30 2018-05-23
Timothy Ian Bower Director 2016-12-01 2018-03-31
Chad Phillip Colby-blake Company Secretary 2014-10-17 2017-10-16
Keith Owen Povey Director 2001-11-01 2016-11-30
Timothy Scott White Company Secretary 2012-11-01 2014-10-17
Richard Nott Director 2011-01-07 2014-06-01
Timothy Martin Walsh Director 2008-09-08 2014-06-01
Chad Phillip Colby-blake Company Secretary 2009-11-13 2012-11-01
Emma Jane Taaffe Company Secretary 2005-08-12 2009-11-13
Alastair Stewart Marsh Director 2008-03-20 2009-07-01
Richard Rowe Director 2006-06-05 2008-09-18
Michael Arthur Kayser Director 2004-04-02 2008-03-20
Michelle Mullins Company Secretary 2002-01-10 2005-08-12
Robert Martin Biddle Director 2002-10-29 2003-12-31
Keith Owen Povey Company Secretary 1998-10-29 2002-01-10
Cornelis Dam Director 2000-09-18 2002-01-10
Alan Whitehead Director 1999-01-14 2001-06-08
Peter Henry Gee Director 1991-11-04 2000-09-22
Patrick Charles Kenneth O'ferrall Director 1993-03-25 1999-11-12
Anthony John Sanders Director 1993-08-24 1999-01-13
Joanne Elizabeth Platt Company Secretary 1995-05-25 1998-10-29
Keith Owen Povey Company Secretary 1991-12-20 1995-05-29
Miles Seaman Director 1991-12-20 1993-06-30
Hugh Roderick Macleod Director 1991-12-20 1993-01-22
Cyril Archer Director 1991-12-20 1991-11-04

Related Directorships for David James Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Mitchell RTAMO LIMITEDDirector 2016-10-28 CURRENT 2014-03-14 Active - Proposal to Strike off
David James Mitchell SENERGY FRANCE LIMITEDDirector 2016-03-04 CURRENT 2008-10-17 Dissolved 2017-07-04
David James Mitchell SENERGY LEA LIMITEDDirector 2016-03-04 CURRENT 1998-01-21 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell LEADING EDGE ADVANTAGE INTERNATIONAL LIMITEDDirector 2016-03-04 CURRENT 1999-07-09 Active - Proposal to Strike off
David James Mitchell VYSUS LIMITEDDirector 2016-03-04 CURRENT 2004-09-17 Active
David James Mitchell SENERGY TRUSTEES LIMITEDDirector 2016-03-04 CURRENT 2006-10-11 Active - Proposal to Strike off
David James Mitchell LLOYD'S REGISTER ALIGNED SERVICES LIMITEDDirector 2016-03-04 CURRENT 2007-03-09 Active
David James Mitchell LLOYD'S REGISTER FINANCE LIMITEDDirector 2016-03-04 CURRENT 2007-04-02 Active
David James Mitchell INTERACTIVE PETROPHYSICS LTD.Director 2015-09-30 CURRENT 1998-01-19 Active
David James Mitchell LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITEDDirector 2015-04-02 CURRENT 1999-07-09 Dissolved 2015-11-03
David James Mitchell TERNAN LIMITEDDirector 2015-03-04 CURRENT 2003-04-16 Dissolved 2017-07-18
David James Mitchell SENERGY ALTERNATIVE ENERGY LIMITEDDirector 2015-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
David James Mitchell SENERGY ECONNECT LIMITEDDirector 2015-03-04 CURRENT 2008-08-29 Active - Proposal to Strike off
David James Mitchell ISIS ENERGY LIMITEDDirector 2015-03-04 CURRENT 2005-02-08 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES HOLDINGS LIMITEDDirector 2015-03-04 CURRENT 2004-11-12 Dissolved 2017-08-29
David James Mitchell SENERGY DEVELOPMENT SOLUTIONS LIMITEDDirector 2015-03-04 CURRENT 2011-06-24 Active - Proposal to Strike off
David James Mitchell FLOYD AND ASSOCIATES LIMITEDDirector 2015-03-04 CURRENT 1985-09-12 Active - Proposal to Strike off
David James Mitchell VYSUS (GB) LIMITEDDirector 2015-03-04 CURRENT 1990-06-08 Active
David James Mitchell LR 1760 (1) LIMITEDDirector 2015-03-04 CURRENT 2003-07-08 Active
David James Mitchell LR 1760 (2) LIMITEDDirector 2015-03-04 CURRENT 2008-08-12 Active
David James Mitchell SENERGY SURVEY & GEOENGINEERING LIMITEDDirector 2015-03-04 CURRENT 2008-10-17 Active - Proposal to Strike off
David James Mitchell GEOACTIVE LIMITEDDirector 2015-03-04 CURRENT 2009-07-01 Active
David James Mitchell SENERGY GROUP LIMITEDDirector 2015-03-04 CURRENT 2010-03-31 Active - Proposal to Strike off
David James Mitchell SENERGY WELLS LIMITEDDirector 2015-02-01 CURRENT 2002-05-13 Active
David James Mitchell SENERGY OIL & GAS LIMITEDDirector 2015-01-09 CURRENT 2008-10-17 Active
David James Mitchell LRQA APAVE LIMITEDDirector 2014-11-26 CURRENT 2010-04-01 Active
David James Mitchell LR SENERGY LIMITEDDirector 2013-08-20 CURRENT 2013-06-20 Active - Proposal to Strike off
David James Mitchell LR APAVE IES LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2018-07-03
David James Mitchell VYSUS UK LIMITEDDirector 2011-05-23 CURRENT 2011-05-11 Active
David James Mitchell MODUSPEC LTDDirector 2010-01-25 CURRENT 1988-12-12 Active
David James Mitchell KNOWLEDGE BASED MANAGEMENT LIMITEDDirector 2009-12-01 CURRENT 2003-03-20 Dissolved 2017-07-04

Related Directorships for James Ian Pinder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ian Pinder LRQA LIMITEDDirector 2018-03-31 CURRENT 1985-01-21 Active
James Ian Pinder THREAT2ALERT LIMITEDDirector 2018-03-15 CURRENT 2014-01-29 Active - Proposal to Strike off
James Ian Pinder NETTITUDE LTDDirector 2018-03-15 CURRENT 2003-03-20 Active
James Ian Pinder NETTITUDE FORENSICS LIMITEDDirector 2018-03-15 CURRENT 2012-10-02 Active - Proposal to Strike off

Related Directorships for Andrew James Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Williams LLOYD'S REGISTER EMEA TRUSTEES LIMITEDDirector 2018-03-31 CURRENT 2006-06-28 Active
Andrew James Williams LLOYD'S REGISTER ASIA TRUSTEES LIMITEDDirector 2018-03-31 CURRENT 2006-06-28 Active
Andrew James Williams LLOYD'S REGISTER GROUP SERVICES LIMITEDDirector 2018-03-31 CURRENT 2007-03-30 Active
Andrew James Williams LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITEDDirector 2018-03-31 CURRENT 2003-05-22 Active