Lrqa Verification Limited

Active04929226 Private company limited by guarantee
Incorporated
10 October 2003 (23 years)
Previously known as
Lloyd's Register Verification Ltd (until 9 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Karim
Nigel Tijou
Controlled by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
1
Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Karim, Paul
Director · Appointed 30 April 2021
British
Born August 1978 (48)
Tijou, Nigel
Director · Appointed 30 April 2021
British
Born May 1973 (53)
Officer history (25 former)
21 June 2024
Resigned Pinder, James Ian as Director
11 May 2022
Resigned Karim, Shazna as Secretary
2 December 2021
Resigned Bigmore, Tracey Anne as Secretary
2 December 2021
Appointed Karim, Shazna as Secretary
30 April 2021
Appointed Karim, Paul as Director
30 April 2021
Appointed Pinder, James Ian as Director
30 April 2021
Resigned Bigmore, Tracey Anne as Director
30 April 2021
Appointed Tijou, Nigel as Director
30 April 2021
Resigned Cottam, Martin Paul as Director
31 May 2020
Resigned Williams, Stephen as Director
1 June 2019
Resigned Petrov, Konstantin as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Director
4 February 2019
Appointed Bigmore, Tracey Anne as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Secretary
31 January 2019
Resigned Gerrard, Ashley Louise as Director
31 August 2018
Appointed Petrov, Konstantin as Director
31 August 2018
Resigned James, Samuel as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Director
16 October 2017
Resigned Colby-Blake, Chad Phillip as Secretary
16 October 2017
Resigned Colby-Blake, Chad Phillip as Director
16 October 2017
Appointed Gerrard, Ashley Louise as Secretary
30 June 2017
Resigned Stone, Carla as Director
30 June 2017
Appointed Colby-Blake, Chad Phillip as Director
30 November 2016
Appointed Stone, Carla as Director
30 November 2016
Resigned Povey, Keith Owen as Director
29 May 2015
Resigned Knowles, Christopher Tinsley as Director
23 March 2015
Resigned Townsend, Robin Cecil, Eur Ing as Director
23 October 2014
Appointed Colby-Blake, Chad Phillip as Secretary
20 September 2014
Resigned White, Timothy Scott as Secretary
1 July 2014
Resigned Pickup, Robin Winston as Director
1 July 2014
Appointed James, Samuel as Director
7 January 2014
Resigned Petrov, Konstantin as Director
7 January 2014
Appointed Townsend, Robin Cecil, Eur Ing as Director
1 November 2012
Resigned Colby-Blake, Chad Phillip as Secretary
1 November 2012
Appointed White, Timothy Scott as Secretary
4 May 2012
Appointed Knowles, Christopher Tinsley as Director
19 October 2010
Appointed Cottam, Martin Paul as Director
19 October 2010
Appointed Williams, Stephen as Director
19 October 2010
Resigned Holthuis, Antonius Wilhelmus Maria as Director
19 October 2010
Appointed Petrov, Konstantin as Director
17 December 2009
Resigned Hodgkinson, Ian as Director
17 December 2009
Appointed Pickup, Robin Winston as Director
5 February 2009
Appointed Colby-Blake, Chad Phillip as Secretary
5 February 2009
Resigned Taaffe, Emma Jane as Secretary
29 August 2007
Appointed Holthuis, Antonius Wilhelmus Maria as Director
29 August 2007
Resigned Lewis, Gael Hayden Guthrie as Director
15 February 2006
Resigned Mullins, Michelle as Secretary
15 February 2006
Appointed Taaffe, Emma Jane as Secretary
15 October 2003
Appointed Hodgkinson, Ian as Director
15 October 2003
Appointed Lewis, Gael Hayden Guthrie as Director
10 October 2003
Appointed Mullins, Michelle as Secretary
10 October 2003
Appointed Povey, Keith Owen as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01217474

Filings 132

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
23 February 2026Confirmation statement with no updates6 February 2026
Show all 132 filings

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