Company Information for

LRQA LIMITED

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

Company Registration Number

01879370

Private Limited Company

Active

About Lrqa Ltd

LRQA LIMITED was founded on 1985-01-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Lrqa 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 LIMITED
Legal Registered Office
1, TRINITY PARK
BICKENHILL LANE
BIRMINGHAM
B37 7ES
Other companies in EC3M
Contact details
Previous Names
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
07/12/2021

Filing Information

Company Number01879370
Date formed1985-01-21
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
Roger Clutton Director CONSULTANT 2009-08-11
James Ian Pinder Director COMPANY DIRECTOR 2018-03-31 UNITED KINGDOM
Mary Elizabeth Waldner Director ACCOUNTANT/FINANCE DIRECTOR 2016-05-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chad Phillip Colby-blake Company Secretary 2014-10-23 2017-10-16
Stephen Allison Director 2014-07-01 2017-04-30
Timothy Scott White Company Secretary 2009-11-16 2014-09-20
Michael David James Director 2008-12-09 2014-07-01
Catherine Lisztwan Director 2009-12-09 2014-07-01
Emma Jane Taaffe Company Secretary 2006-02-15 2009-11-16
Ian Hodgskinson Director 1998-11-01 2008-12-09
Michael Arthur Kayser Director 2004-04-15 2008-03-20
Michelle Mullins Company Secretary 2003-06-13 2006-02-15
Robert Martin Biddle Director 1999-12-18 2003-12-31
Keith Owen Povey Company Secretary 1998-05-20 2003-06-13
Thomas Christopher James Daniels Director 2000-11-02 2001-07-01
David Timothy Jones Director 1996-07-01 2000-11-02
Christopher Peter Maynard Gomm Director 1996-07-01 1999-12-16
Peter Henry Gee Director 1992-10-17 1999-11-29
Robert Francis Eade Director 1992-10-17 1998-11-11
James Mackenzie Director 1992-10-17 1998-11-11
John Ferrie Director 1993-02-24 1998-06-26
Thomas Christopher James Daniels Company Secretary 1996-02-28 1998-05-20
John Roger Baker Director 1992-10-17 1997-01-29
Henri Jacob Cortel Director 1992-10-17 1997-01-29
Robert Allan Cross Director 1995-11-01 1997-01-29
John Howard Denning Director 1992-10-17 1997-01-29
Kenneth Edward Jeavons Director 1992-10-17 1997-01-29
Robert Allan Cross Company Secretary 1995-10-28 1996-02-28
Linda May Campbell Director 1993-06-16 1995-12-08
Elizabeth Ann Codd Company Secretary 1993-10-01 1995-10-28
Caroline Anne French Company Secretary 1993-07-01 1993-09-30
John Patrick Cashman Company Secretary 1992-10-17 1993-06-30
John Alfred Hard Fuller Director 1992-10-17 1993-06-16
John Caldwell Macfarlane Director 1992-10-17 1993-02-24

Related Directorships for James Ian Pinder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Ian Pinder LRQA GROUP LIMITEDDirector 2018-03-31 CURRENT 1975-06-26 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 Mary Elizabeth Waldner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP SERVICES LIMITEDDirector 2018-03-31 CURRENT 2007-03-30 Active
Mary Elizabeth Waldner LR SENERGY LIMITEDDirector 2016-05-09 CURRENT 2013-06-20 Active - Proposal to Strike off
Mary Elizabeth Waldner LLOYD'S REGISTER GROUP LIMITEDDirector 2016-04-19 CURRENT 2012-07-02 Active
Mary Elizabeth Waldner LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDDirector 2016-04-19 CURRENT 1922-12-04 Active
Mary Elizabeth Waldner OXFORD INSTRUMENTS PLCDirector 2016-02-04 CURRENT 1963-09-30 Active
Mary Elizabeth Waldner W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Mary Elizabeth Waldner WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Mary Elizabeth Waldner AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2013-07-01 CURRENT 2011-02-04 Dissolved 2015-01-27
Mary Elizabeth Waldner ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2013-07-01 CURRENT 2004-08-16 Active - Proposal to Strike off
Mary Elizabeth Waldner VARISYS LIMITEDDirector 2013-07-01 CURRENT 2000-10-04 Dissolved 2016-01-26
Mary Elizabeth Waldner ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2013-07-01 CURRENT 1999-01-01 Converted / Closed