Loss Prevention Certification Board Limited(the)

Active01907862 Private limited company

Incorporated: 23 April 1985 (41 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Ian David Shapiro
Jennifer Lynn Rudder
Owned by: Building Research Establishment Ltd
Accounts type: Micro entity
Region: East of England
Address: Bucknalls Lane
Garston
Watford
WD25 9XX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shapiro, Ian David

Director · Appointed 9 September 2025

Also at Building Performance Group Limited, Efsg Limited, Walsall Housing Group Limited · more companies

British

Born May 1974 (52)

Rudder, Jennifer Lynn

Director · Appointed 24 July 2025

Also at Building Performance Group Limited, Efsg Limited, Building Research Establishment Limited · more companies

British,American

Born January 1973 (53)

Officer history (49 former)

9 September 2025

Resigned Charlesworth, Gillian Mary as Director

9 September 2025

Appointed Shapiro, Ian David as Director

24 July 2025

Appointed Rudder, Jennifer Lynn as Director

7 November 2024

Appointed Charlesworth, Gillian Mary as Director

7 November 2024

Resigned Wijeratne, Vinodha Soysa as Director

24 January 2023

Appointed Wijeratne, Vinodha Soysa as Director

17 January 2023

Resigned Herbert, Andrew Charles as Director

24 March 2020

Appointed Herbert, Andrew Charles as Director

24 March 2020

Resigned Tanner, Anthony Richard as Director

30 May 2019

Resigned Trafford, Niall Gerard as Director

9 April 2019

Appointed Tanner, Anthony Richard as Director

31 January 2018

Resigned Brainch, Jatinder Kaur as Director

1 October 2017

Appointed Brainch, Jatinder Kaur as Director

24 February 2016

Appointed Trafford, Niall Gerard as Director

24 February 2016

Resigned Heusch, Russell as Director

1 January 2014

Resigned Wyatt, Martin John, Dr as Director

26 September 2008

Resigned Horan, James Francis as Director

26 September 2008

Resigned Horan, James Francis as Secretary

22 September 2008

Appointed Heusch, Russell as Director

4 April 2000

Resigned Holland, Peter Michael as Director

4 April 2000

Resigned Paterson, Alexander as Director

4 April 2000

Resigned Mounsey, Christopher Paul as Director

4 April 2000

Resigned Byford, Lawrence, Sir as Director

4 April 2000

Resigned Rayner, John Alfred as Director

4 April 2000

Resigned Cann, Albert Terence as Director

4 April 2000

Resigned Rees, James Warren as Director

4 April 2000

Resigned Heaviside, Leslie as Director

4 April 2000

Resigned Finlayson, Malcolm Anthony as Director

4 April 2000

Resigned Lycett, Michael Frank as Director

4 April 2000

Resigned Skitt, Clifford as Director

4 April 2000

Resigned Ward, Brian Henry as Director

4 April 2000

Resigned Strawson, Timothy Michael as Director

4 April 2000

Resigned Moore, Robert Charles, Dr as Director

31 March 2000

Appointed Wyatt, Martin John, Dr as Director

31 March 2000

Appointed Horan, James Francis as Director

31 March 2000

Resigned Lupton, David Lloyd as Secretary

31 March 2000

Appointed Horan, James Francis as Secretary

25 January 2000

Resigned Atkins, William Peter as Director

31 December 1999

Resigned Orme, Graham as Director

16 September 1999

Appointed Rayner, John Alfred as Director

16 September 1999

Appointed Rees, James Warren as Director

11 May 1999

Resigned Marwood, David Richard as Director

29 April 1999

Resigned Lawton, John Richard as Director

22 March 1999

Resigned Malhotra, Harbans Lal as Director

16 March 1999

Appointed Finlayson, Malcolm Anthony as Director

24 September 1998

Appointed Strawson, Timothy Michael as Director

24 September 1998

Appointed Holland, Peter Michael as Director

24 September 1998

Resigned Thompson, Alfred Henry, Chief Fire Officer as Director

24 September 1998

Resigned Stopford, Dennis as Director

24 September 1998

Resigned Woolhead, Frederick Ernest as Director

5 March 1998

Resigned O'Neill, Michael as Director

5 March 1998

Appointed Atkins, William Peter as Director

24 September 1997

Appointed Stopford, Dennis as Director

7 March 1997

Appointed Paterson, Alexander as Director

7 March 1997

Appointed Orme, Graham as Director

7 March 1997

Appointed Marwood, David Richard as Director

5 March 1997

Resigned Chadwick, James John as Director

28 February 1997

Resigned Carlisle, Brian Alfred as Director

31 December 1996

Resigned Hill, John Lawrence as Director

18 October 1996

Resigned Sulman, William James as Director

25 September 1996

Appointed Sulman, William James as Director

25 September 1996

Resigned Pennington, David as Director

3 May 1996

Resigned Grenyer, Clive as Director

8 April 1996

Appointed Lupton, David Lloyd as Secretary

8 April 1996

Resigned Leathers, John Walter as Secretary

6 March 1996

Appointed Cann, Albert Terence as Director

6 March 1996

Appointed Mounsey, Christopher Paul as Director

6 March 1996

Appointed Ward, Brian Henry as Director

6 March 1996

Resigned Blyth, Desmond Francis as Director

1 January 1996

Resigned Shaw, Fred as Director

28 September 1994

Appointed Lawton, John Richard as Director

4 March 1994

Resigned Cannon, Charles Anthony as Director

4 March 1994

Appointed Moore, Robert Charles, Dr as Director

4 March 1994

Appointed Blyth, Desmond Francis as Director

4 March 1994

Appointed Chadwick, James John as Director

4 March 1994

Appointed O'Neill, Michael as Director

27 January 1994

Resigned Mount, Peter William as Director

30 November 1993

Resigned Galloway, John Lindsay as Director

28 October 1993

Resigned Wright, Norman Donald Picken as Director

17 September 1993

Resigned Lovatt, Nicholas David as Director

17 September 1993

Resigned Langton, Margaret Stephen Tait as Director

17 September 1993

Appointed Pennington, David as Director

21 November 1991

Appointed Woolhead, Frederick Ernest as Director

21 November 1991

Appointed Wright, Norman Donald Picken as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Building Research Establishment Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03319324

Former controllers (1)

1 October 2017

Ceased Building Research Establishment Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bre Trust

Bre Group Limited Owns 75–100% of shares

Asurus Limited Owns 75–100% of shares

Bre Global Limited Owns 75–100% of shares

Bre Certification Owns 75–100% of shares

Ceequal Limited Owns 75–100% of shares

Building Research Establishment Limited Owns 75–100% of shares

Bre International Limited Owns 75–100% of shares

Building Performance Group Limited Owns 75–100% of shares

Constructing Excellence Limited Has significant influence or control (as a firm)

Efsg Limited Owns 75–100% of shares

Loss Prevention Certification Board Limited(the) This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £80

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£80	£80	£80	£80	£80	£80
Creditors (< 1 year)		£0	£0	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0
Net Current Assets	£80	£80	£80	£80	£80	£80
Net Assets	£80	£80	£80	£80	£80	£80
Shareholder Funds	£80	£80	£80	£80	£80	£80