Company information:
Lrqa Group Limited (No: 01217474)
Address: 1, TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, ENGLAND
Status: Active
Incorporated: 26-Jun-1975
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964 From: Apr-2020 )
Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964 From: Apr-2020 )
Current Director: PAUL RUSSELL BUTCHER ( DOB: May-1964 From: Apr-2020 )
Current Director: KEVIN CHRISTOPHER FRANKLIN ( DOB: Sep-1973 From: Feb-2024 )
Current Director: FOTIOS KAMPOURIS ( DOB: May-1977 From: Feb-2024 )
Current Director: RAJWINDER KAUR ( DOB: May-1973 From: Feb-2024 )
Current Director: NIALL JOHN MCCALLUM ( DOB: Jul-1974 From: Feb-2024 )
Current Director: SIMON DAVID PAYNE ( DOB: Oct-1973 From: Feb-2024 )
Current Director: JAMES IAN PINDER ( DOB: Oct-1977 From: Mar-2018 )
Current Director: JAMES IAN PINDER ( DOB: Oct-1977 From: Mar-2018 )
Current Director: JAMES IAN PINDER ( DOB: Oct-1977 From: Mar-2018 )
Current Director: JOSEPH IAN SPAULDING ( DOB: Jan-1972 From: Mar-2023 )
Resigned Director: CYRIL ARCHER ( DOB: May-1932 From: Dec-1991 To: Nov-1991 )
Resigned Director: ROBERT MARTIN BIDDLE ( DOB: Sep-1948 From: Oct-2002 To: Dec-2003 )
Resigned Director: TIMOTHY IAN BOWER ( DOB: Nov-1965 From: Dec-2016 To: Mar-2018 )
Resigned Director: PAUL RUSSELL BUTCHER ( DOB: May-1964 From: Apr-2020 To: Sep-2023 )
Resigned Director: CORNELIS DAM ( DOB: Jan-1943 From: Sep-2000 To: Jan-2002 )
Resigned Director: PETER HENRY GEE ( DOB: Nov-1939 From: Nov-1991 To: Sep-2000 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Apr-2004 To: Mar-2008 )
Resigned Director: HUGH RODERICK MACLEOD ( DOB: Sep-1929 From: Dec-1991 To: Jan-1993 )
Resigned Director: ALASTAIR STEWART MARSH ( DOB: Feb-1961 From: Mar-2008 To: Jul-2009 )
Resigned Director: DAVID JAMES MITCHELL ( DOB: Jan-1961 From: Jul-2009 To: Apr-2019 )
Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: Nov-2016 To: May-2018 )
Resigned Director: SIMON OLIVER NICE ( DOB: Oct-1968 From: Nov-2016 To: May-2018 )
Resigned Director: RICHARD NOTT ( DOB: Dec-1963 From: Jan-2011 To: Jun-2014 )
Resigned Director: PATRICK CHARLES KENNETH O'FERRALL ( DOB: May-1934 From: Mar-1993 To: Nov-1999 )
Resigned Director: KEITH OWEN POVEY ( DOB: Oct-1961 From: Nov-2001 To: Nov-2016 )
Resigned Director: KEITH PROFFITT ( DOB: May-1971 From: Apr-2020 To: Dec-2021 )
Resigned Director: RICHARD ROWE ( DOB: Feb-1962 From: Jun-2006 To: Sep-2008 )
Resigned Director: ANTHONY JOHN SANDERS ( DOB: Jan-1939 From: Aug-1993 To: Jan-1999 )
Resigned Director: MILES SEAMAN ( DOB: Aug-1942 From: Dec-1991 To: Jun-1993 )
Resigned Director: TIMOTHY MARTIN WALSH ( DOB: Jun-1962 From: Sep-2008 To: Jun-2014 )
Resigned Director: ALAN WHITEHEAD ( DOB: Mar-1944 From: Jan-1999 To: Jun-2001 )
Resigned Director: ANDREW JAMES WILLIAMS ( DOB: May-1976 From: Mar-2018 To: Oct-2023 )
Resigned Secretary: TRACEY ANNE BIGMORE ( From: Feb-2019 To: Dec-2021 )
Resigned Secretary: CHAD PHILLIP COLBY-BLAKE ( From: Nov-2009 To: Nov-2012 )
Resigned Secretary: CHAD PHILLIP COLBY-BLAKE ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Oct-2017 To: Jan-2019 )
Resigned Secretary: SHAZNA KARIM ( From: Dec-2021 To: May-2022 )
Resigned Secretary: MICHELLE MULLINS ( DOB: Mar-1971 From: Jan-2002 To: Aug-2005 )
Resigned Secretary: JOANNE ELIZABETH PLATT ( DOB: Oct-1968 From: May-1995 To: Oct-1998 )
Resigned Secretary: KEITH OWEN POVEY ( From: Dec-1991 To: May-1995 )
Resigned Secretary: KEITH OWEN POVEY ( DOB: Oct-1961 From: Oct-1998 To: Jan-2002 )
Resigned Secretary: EMMA JANE TAAFFE ( DOB: Sep-1976 From: Aug-2005 To: Nov-2009 )
Resigned Secretary: TIMOTHY SCOTT WHITE ( From: Nov-2012 To: Oct-2014 )
Persons of Significant Control:
Lloyd's Register Group Limited, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-30)
Dione Bidco Limited, 4th Floor 52 - 54 Gracechurch Street, London, EC3V 0EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)