National Quality Assurance Limited

Active02269505 Private limited company
Incorporated
21 June 1988 (38 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Erik Sigvard Landgren
Owned by
Accounts type
Small
Region
East of England
Address
Warwick House
Houghton Hall Park
Houghton Regis, Dunstable
LU5 5ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Landgren, Erik Sigvard
Director · Appointed 1 August 2026
Swedish
Born July 1970 (56)
Director · Appointed 4 November 2025
Also at Nqa Certification Limited
British
Born April 1987 (39)
Director · Appointed 30 October 2024
Also at Kiwa Limited, Basec Group Limited, Ifc Group Limited · more companies
British
Born January 1962 (64)
Officer history (55 former)
1 August 2026
Appointed Landgren, Erik Sigvard as Director
1 June 2026
Resigned Beard, Kevin as Director
1 June 2026
Resigned Prejac, Nicola as Director
15 December 2025
Resigned Padamsey, Javid as Director
4 November 2025
Appointed Fletcher, Laura Nicole as Director
4 November 2025
Appointed Padamsey, Javid as Director
30 October 2024
Appointed Connor, John as Director
30 October 2024
17 February 2023
Resigned Wright, Nicholas Laurence as Director
26 September 2022
26 September 2022
Resigned Kosturos, Paul as Director
8 June 2020
Appointed Kosturos, Paul as Director
29 May 2020
Resigned Nayer, Sidharth as Director
8 January 2020
Appointed Prejac, Nicola as Director
7 January 2020
Resigned Milchovich, Raymond as Director
12 August 2019
Appointed Nayer, Sidharth as Director
15 July 2019
Resigned Wood, Lisa Zardet as Director
17 October 2018
Appointed Wright, Nicholas Laurence as Director
17 October 2018
Resigned Gantley, Matthew John as Director
9 June 2017
Appointed Wood, Lisa Zardet as Director
19 May 2017
Resigned El-Hillow, Michael as Director
18 May 2017
Appointed Milchovich, Raymond as Director
7 April 2017
Resigned Panhuise, Vicki Ellen as Director
12 May 2016
Appointed Panhuise, Vicki Ellen as Director
12 May 2016
Resigned Mcginnis, William as Director
27 February 2015
Appointed Gantley, Matthew John as Director
27 February 2015
Resigned Tanswell, Charles as Director
27 February 2015
Appointed Beard, Kevin as Director
27 February 2015
Appointed El-Hillow, Michael as Director
27 February 2015
Resigned Clancy, Emma as Director
27 February 2015
Resigned Sibley, Mark Anthony as Secretary
27 February 2015
Resigned Wright, William Hilton as Director
27 February 2015
Resigned Sibley, Mark Anthony as Director
27 February 2015
Appointed Mcginnis, William as Director
27 February 2015
Resigned Robinson, Moureen Ann as Director
1 April 2014
Appointed Sibley, Mark Anthony as Secretary
31 March 2014
Resigned O'Connell, Judith Mary as Secretary
6 September 2012
Appointed Sibley, Mark Anthony as Director
1 June 2012
Appointed Robinson, Moureen Ann as Director
25 April 2012
Resigned Currie, Stanley as Director
25 April 2012
Resigned Frame, John Samuel as Director
30 March 2012
Resigned Currie, Stanley as Director
30 March 2012
Resigned Mccarthy, Emma as Director
30 March 2012
Resigned Speirs, James as Director
15 April 2011
Appointed Wright, William Hilton as Director
15 April 2011
Appointed Tanswell, Charles as Director
8 April 2011
Appointed Currie, Stanley as Director
8 April 2011
Appointed Mccarthy, Emma as Director
8 April 2011
Appointed Frame, John Samuel as Director
8 April 2011
Appointed Clancy, Emma as Director
8 April 2011
Appointed Currie, Stanley as Director
11 February 2008
Resigned Nash, Trevor John as Director
27 July 2006
Resigned Bell, David Thomas as Director
12 December 2005
Resigned Lane, Terry as Director
5 October 2005
Resigned Wood, David Ian as Director
5 October 2005
Resigned Gracie, James as Director
9 December 2004
Appointed O'Connell, Judith Mary as Secretary
9 December 2004
Resigned Frame, John Samuel as Secretary
9 December 2004
Resigned Frame, John Samuel as Director
27 August 2003
Resigned Burgess, Susan Ann as Director
27 August 2003
Resigned Burgess, Susan Ann as Secretary
27 August 2003
Appointed Frame, John Samuel as Secretary
28 October 2002
Appointed Gracie, James as Director
1 October 2002
Resigned Clark, Stephen John Clark as Director
20 May 2001
Resigned Johnston, David Lawrence as Director
1 April 2001
Appointed Lane, Terry as Director
31 March 2001
Resigned Latimer, David William Milton as Director
11 November 1999
Appointed Bell, David Thomas as Director
1 April 1999
Appointed Latimer, David William Milton as Director
31 March 1999
Resigned Reed, John as Director
1 April 1997
Appointed Reed, John as Director
31 March 1997
Resigned Cooper, John Wyatt as Director
15 February 1996
Appointed Cooper, John Wyatt as Director
15 February 1996
Resigned Robertson, Stanley Stewart John as Director
1 January 1996
Appointed Burgess, Susan Ann as Director
1 January 1996
Appointed Burgess, Susan Ann as Secretary
1 January 1996
Resigned Feather, Marlene Phyllis as Director
1 January 1996
Resigned Feather, Marlene Phyllis as Secretary
1 February 1995
Appointed Nash, Trevor John as Director
19 December 1994
Appointed Frame, John Samuel as Director
16 December 1994
Resigned Dexter, Robert Arthur as Director
14 November 1994
Resigned Stockting, John as Director
10 October 1994
Appointed Speirs, James as Director
11 April 1994
Appointed Wood, David Ian as Director
15 November 1993
Appointed Stockting, John as Director
23 August 1993
Resigned Scott, Peter Graham as Director
1 April 1993
Resigned Hanworth, David Bertram, Viscount as Director
1 April 1993
Resigned Lawson-Smith, Peter as Director
1 April 1993
Resigned Cottrill, John Edward James, Dr as Director
1 April 1993
Resigned Flint, Clive Sydney as Director
1 April 1993
Resigned Garnham, Edward John Butcher as Director
1 April 1993
Appointed Feather, Marlene Phyllis as Director
1 April 1993
Resigned Harris, Gerald Raymond as Director
1 April 1993
Appointed Robertson, Stanley Stewart John as Director
1 April 1993
Resigned Stockwell, Albert Francis as Director
1 April 1993
Resigned Wyke, Richard Edgar Budden as Director
1 April 1993
Resigned Bowers, William John as Director
1 April 1993
Appointed Clark, Stephen John Clark as Director
30 December 1991
Resigned Ward, Michael as Director
30 December 1991
Appointed Bowers, William John as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09351758
Former controllers (7)
26 September 2022
Ceased Kevin Beard — Has significant influence or control
29 May 2020
Ceased Sidharth Nayer — Has significant influence or control
7 January 2020
Ceased Raymond Milchovich — Has significant influence or control
12 August 2019
Ceased Lisa Wood — Has significant influence or control
17 August 2018
Ceased Matthew John Gantley — Has significant influence or control
19 May 2017
Ceased Michael El-Hillow — Has significant influence or control
7 April 2017
Ceased Vicki Ellen Panhuise — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Kiwa Holdings (UK) Limited
Basec Group Limited Owns 75–100% of shares
Gastec at Cre Limited Owns 75–100% of shares
Ifc Group Limited Owns 75–100% of shares
International Fire Consultants Limited Owns 75–100% of shares
Ifc Certification Limited Owns 75–100% of shares
Kiwa Limited Owns 75–100% of shares
Blackwood Emc Ltd Proposed for strike-offOwns 75–100% of shares
Kiwa Quality Services Ltd Proposed for strike-offOwns 75–100% of shares
Nqa Certification Limited Owns 75–100% of shares
National Quality Assurance Limited This company Owns 75–100% of shares
Pai Certification Limited Owns 75–100% of shares
Product Authentication Inspectorate Limited Owns 75–100% of shares
Product Compliance Specialists Limited Owns 75–100% of shares

Filings 255

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
8 October 2026Accounts for a small company31 December 2025
8 October 2026Confirmation statement with no updates4 October 2026
2 October 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
Show all 255 filings

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