Introduction
Watch Company
Updated On: 16/04/2026
L
LRQA GROUP LIMITED
LRQA GROUP LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LRQA GROUP LIMITED was registered 51 years ago.(SIC: 82990)
Status
active
Active since 51 years ago
Company No
01217474
LTD Company
Age
51 Years
Incorporated 26 June 1975
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 April 2026 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (6 months ago)
Submitted on 16 April 2026 (5 months ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Previous Company Names
LLOYD'S REGISTER INSPECTION LIMITED
From: 21 May 2003To: 9 November 2021
LLOYD'S REGISTER VERIFICATION LIMITED
From: 14 May 2003To: 21 May 2003
LLOYD'S REGISTER INSPECTION LIMITED
From: 31 December 1977To: 14 May 2003
L R INSPECTION LIMITED
From: 26 June 1975To: 31 December 1977
Contact
Address
1, Trinity Park Bickenhill Lane Birmingham, B37 7ES,
Timeline
34 key events • 1975 - 2026
Funding Officers Ownership
Company Founded
Jun 75
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 26
Mortgage Create With Deed With Charge Nu...
2
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
35
7 Active
28 Resigned
Name
Role
Appointed
Status
ROWE, Richard
ResignedBoskernyk, Old RayneAB52 6TD
Born February 1962
Director
Appointed 05 Jun 2006
Resigned 18 Sept 2008
ROWE, Richard
Boskernyk, Old RayneAB52 6TD
Born February 1962
Director
05 Jun 2006
Resigned 18 Sept 2008
Resigned
TAAFFE, Emma Jane
ResignedAlexandra Road, ErithDA8 2AX
Secretary
Appointed 12 Aug 2005
Resigned 13 Nov 2009
TAAFFE, Emma Jane
Alexandra Road, ErithDA8 2AX
Secretary
12 Aug 2005
Resigned 13 Nov 2009
Resigned
BOWER, Timothy Ian
ResignedJasons Drive, GuildfordGU4 7XG
Born November 1965
Director
Appointed 01 Dec 2016
Resigned 31 Mar 2018
BOWER, Timothy Ian
Jasons Drive, GuildfordGU4 7XG
Born November 1965
Director
01 Dec 2016
Resigned 31 Mar 2018
Resigned
KAYSER, Michael Arthur
Resigned17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
Appointed 02 Apr 2004
Resigned 20 Mar 2008
KAYSER, Michael Arthur
17 Hartsbourne Avenue, Bushey HeathWD23 1JP
Born June 1955
Director
02 Apr 2004
Resigned 20 Mar 2008
Resigned
COLBY-BLAKE, Chad Phillip
ResignedBranksome Road, Southend-On-SeaSS2 4HG
Secretary
Appointed 13 Nov 2009
Resigned 01 Nov 2012
COLBY-BLAKE, Chad Phillip
Branksome Road, Southend-On-SeaSS2 4HG
Secretary
13 Nov 2009
Resigned 01 Nov 2012
Resigned
NOTT, Richard
ResignedUnion Terrace, AberdeenAB10 1NN
Born December 1963
Director
Appointed 07 Jan 2011
Resigned 01 Jun 2014
NOTT, Richard
Union Terrace, AberdeenAB10 1NN
Born December 1963
Director
07 Jan 2011
Resigned 01 Jun 2014
Resigned
MARSH, Alastair Stewart
ResignedGleninver, 16 Green Lane, AmershamHP6 5LQ
Born February 1961
Director
Appointed 20 Mar 2008
Resigned 01 Jul 2009
MARSH, Alastair Stewart
Gleninver, 16 Green Lane, AmershamHP6 5LQ
Born February 1961
Director
20 Mar 2008
Resigned 01 Jul 2009
Resigned
PAYNE, Simon David
ActiveBickenhill Lane, BirminghamB37 7ES
Born October 1973
Director
Appointed 19 Feb 2024
PAYNE, Simon David
Bickenhill Lane, BirminghamB37 7ES
Born October 1973
Director
19 Feb 2024
Active
WHITE, Timothy Scott
ResignedCornwall Road, St. AlbansAL1 1SQ
Secretary
Appointed 01 Nov 2012
Resigned 17 Oct 2014
WHITE, Timothy Scott
Cornwall Road, St. AlbansAL1 1SQ
Secretary
01 Nov 2012
Resigned 17 Oct 2014
Resigned
PROFFITT, Keith
Resigned71 Fenchurch StreetEC3M 4BS
Born May 1971
Director
Appointed 14 Apr 2020
Resigned 02 Dec 2021
PROFFITT, Keith
71 Fenchurch StreetEC3M 4BS
Born May 1971
Director
14 Apr 2020
Resigned 02 Dec 2021
Resigned
COLBY-BLAKE, Chad Phillip
ResignedBranksome Road, Southend-On-SeaSS2 4HG
Secretary
Appointed 17 Oct 2014
Resigned 16 Oct 2017
COLBY-BLAKE, Chad Phillip
Branksome Road, Southend-On-SeaSS2 4HG
Secretary
17 Oct 2014
Resigned 16 Oct 2017
Resigned
MITCHELL, David James
ResignedTown Farm, MixburyNN13 5YS
Born January 1961
Director
Appointed 01 Jul 2009
Resigned 30 Apr 2019
MITCHELL, David James
Town Farm, MixburyNN13 5YS
Born January 1961
Director
01 Jul 2009
Resigned 30 Apr 2019
Resigned
ARCHER, Cyril
Resigned217 Caterham Drive, CoulsdonCR5 1JS
Born May 1932
Director
Appointed N/A
Resigned 04 Nov 1991
ARCHER, Cyril
217 Caterham Drive, CoulsdonCR5 1JS
Born May 1932
Director
N/A
Resigned 04 Nov 1991
Resigned
GERRARD, Ashley Louise
Resigned71 Fenchurch StreetEC3M 4BS
Secretary
Appointed 16 Oct 2017
Resigned 31 Jan 2019
GERRARD, Ashley Louise
71 Fenchurch StreetEC3M 4BS
Secretary
16 Oct 2017
Resigned 31 Jan 2019
Resigned
BUTCHER, Paul Russell
ResignedBickenhill Lane, BirminghamB37 7ES
Born May 1964
Director
Appointed 14 Apr 2020
Resigned 01 Sept 2023
BUTCHER, Paul Russell
Bickenhill Lane, BirminghamB37 7ES
Born May 1964
Director
14 Apr 2020
Resigned 01 Sept 2023
Resigned
PINDER, James Ian
ResignedTrinity Park, BirminghamB37 7ES
Born October 1977
Director
Appointed 31 Mar 2018
Resigned 21 Jun 2024
PINDER, James Ian
Trinity Park, BirminghamB37 7ES
Born October 1977
Director
31 Mar 2018
Resigned 21 Jun 2024
Resigned
BIGMORE, Tracey Anne
Resigned71 Fenchurch StreetEC3M 4BS
Secretary
Appointed 04 Feb 2019
Resigned 01 Dec 2021
BIGMORE, Tracey Anne
71 Fenchurch StreetEC3M 4BS
Secretary
04 Feb 2019
Resigned 01 Dec 2021
Resigned
GEE, Peter Henry
Resigned6 Friars Wood, Bishops StortfordCM23 5AZ
Born November 1939
Director
Appointed 04 Nov 1991
Resigned 22 Sept 2000
GEE, Peter Henry
6 Friars Wood, Bishops StortfordCM23 5AZ
Born November 1939
Director
04 Nov 1991
Resigned 22 Sept 2000
Resigned
POVEY, Keith Owen
Resigned36 Clayton Croft Road, DartfordDA2 7AU
Secretary
Appointed N/A
Resigned 29 May 1995
POVEY, Keith Owen
36 Clayton Croft Road, DartfordDA2 7AU
Secretary
N/A
Resigned 29 May 1995
Resigned
POVEY, Keith Owen
Resigned34 Heversham Road, BexleyheathDA7 5BG
Secretary
Appointed 29 Oct 1998
Resigned 10 Jan 2002
POVEY, Keith Owen
34 Heversham Road, BexleyheathDA7 5BG
Secretary
29 Oct 1998
Resigned 10 Jan 2002
Resigned
POVEY, Keith Owen
ResignedPattens Lane, RochesterME1 2QT
Born October 1961
Director
Appointed 01 Nov 2001
Resigned 30 Nov 2016
POVEY, Keith Owen
Pattens Lane, RochesterME1 2QT
Born October 1961
Director
01 Nov 2001
Resigned 30 Nov 2016
Resigned
MACLEOD, Hugh Roderick, Sir
ResignedFlat 4, LondonW2 4TJ
Born September 1929
Director
Appointed N/A
Resigned 22 Jan 1993
MACLEOD, Hugh Roderick, Sir
Flat 4, LondonW2 4TJ
Born September 1929
Director
N/A
Resigned 22 Jan 1993
Resigned
NICE, Simon Oliver
ResignedFenchurch Street, LondonEC3M 4BS
Born October 1968
Director
Appointed 30 Nov 2016
Resigned 23 May 2018
NICE, Simon Oliver
Fenchurch Street, LondonEC3M 4BS
Born October 1968
Director
30 Nov 2016
Resigned 23 May 2018
Resigned
KARIM, Shazna
ResignedBickenhill Lane, BirminghamB37 7ES
Secretary
Appointed 01 Dec 2021
Resigned 11 May 2022
KARIM, Shazna
Bickenhill Lane, BirminghamB37 7ES
Secretary
01 Dec 2021
Resigned 11 May 2022
Resigned
SPAULDING, Joseph Ian
ActiveTrinity Park, BirminghamB37 7ES
Born January 1972
Director
Appointed 01 Mar 2023
SPAULDING, Joseph Ian
Trinity Park, BirminghamB37 7ES
Born January 1972
Director
01 Mar 2023
Active
FRANKLIN, Kevin Christopher
ActiveBickenhill Lane, BirminghamB37 7ES
Born September 1973
Director
Appointed 19 Feb 2024
FRANKLIN, Kevin Christopher
Bickenhill Lane, BirminghamB37 7ES
Born September 1973
Director
19 Feb 2024
Active
KAUR, Rajwinder
ActiveBickenhill Lane, BirminghamB37 7ES
Born May 1973
Director
Appointed 19 Feb 2024
KAUR, Rajwinder
Bickenhill Lane, BirminghamB37 7ES
Born May 1973
Director
19 Feb 2024
Active
KAMPOURIS, Fotios
ActiveBickenhill Lane, BirminghamB37 7ES
Born May 1977
Director
Appointed 19 Feb 2024
KAMPOURIS, Fotios
Bickenhill Lane, BirminghamB37 7ES
Born May 1977
Director
19 Feb 2024
Active
MCCALLUM, Niall John
ActiveBickenhill Lane, BirminghamB37 7ES
Born July 1974
Director
Appointed 19 Feb 2024
MCCALLUM, Niall John
Bickenhill Lane, BirminghamB37 7ES
Born July 1974
Director
19 Feb 2024
Active
GOUVEIA E CUNHA, Luis Miguel
ActiveBickenhill Lane, BirminghamB37 7ES
Born September 1979
Director
Appointed 12 Aug 2024
GOUVEIA E CUNHA, Luis Miguel
Bickenhill Lane, BirminghamB37 7ES
Born September 1979
Director
12 Aug 2024
Active
O'FERRALL, Patrick Charles Kenneth
ResignedAshstead Farmhouse, GodalmingGU7 1SU
Born May 1934
Director
Appointed 25 Mar 1993
Resigned 12 Nov 1999
O'FERRALL, Patrick Charles Kenneth
Ashstead Farmhouse, GodalmingGU7 1SU
Born May 1934
Director
25 Mar 1993
Resigned 12 Nov 1999
Resigned
PLATT, Joanne Elizabeth
ResignedGround Floor Flat, Muswell HillN22 4DB
Secretary
Appointed 25 May 1995
Resigned 29 Oct 1998
PLATT, Joanne Elizabeth
Ground Floor Flat, Muswell HillN22 4DB
Secretary
25 May 1995
Resigned 29 Oct 1998
Resigned
DAM, Cornelis
ResignedJupiterlaan 2, Jc Rotterdam3318
Born January 1943
Director
Appointed 18 Sept 2000
Resigned 10 Jan 2002
DAM, Cornelis
Jupiterlaan 2, Jc Rotterdam3318
Born January 1943
Director
18 Sept 2000
Resigned 10 Jan 2002
Resigned
MULLINS, Michelle
Resigned8 Myrna Close, Colliers WoodSW19 2HW
Secretary
Appointed 10 Jan 2002
Resigned 12 Aug 2005
MULLINS, Michelle
8 Myrna Close, Colliers WoodSW19 2HW
Secretary
10 Jan 2002
Resigned 12 Aug 2005
Resigned
BIDDLE, Robert Martin
ResignedChiddinghurst, EdenbridgeTN8 7AN
Born September 1948
Director
Appointed 29 Oct 2002
Resigned 31 Dec 2003
BIDDLE, Robert Martin
Chiddinghurst, EdenbridgeTN8 7AN
Born September 1948
Director
29 Oct 2002
Resigned 31 Dec 2003
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dione Bidco Limited
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2021
Dione Bidco Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2021
Active
Fenchurch Street, LondonEC3M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lloyd's Register Group Limited
Fenchurch Street, LondonEC3M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
219
Description
Type
Date Filed
Document
30 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2026
30 June 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2026
21 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2022
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
7 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2021
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2021
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
12 February 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2003
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2003
23 September 1977
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 September 1977