LRQA VERIFICATION LIMITED

Company summary

Company number: 04929226
Status: ACTIVE
Incorporated / age: 10 October 200322 years
Registered office: 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
Nature of business
Other business support service activities n.e.c.
Previous company names
LLOYD'S REGISTER VERIFICATION LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KARIM, Paul ACTIVE	Director	30 Apr 2021		United Kingdom	August 1978	1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
TIJOU, Nigel ACTIVE	Director	30 Apr 2021		United Kingdom	May 1973	1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
BIGMORE, Tracey Anne RESIGNED	Secretary	04 Feb 2019	02 Dec 2021			71 Fenchurch Street, London, EC3M 4BS
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	23 Oct 2014	16 Oct 2017			53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
COLBY-BLAKE, Chad Phillip RESIGNED	Secretary	05 Feb 2009	01 Nov 2012			53, Branksome Road, Southend On Sea, Essex, SS2 4HG
GERRARD, Ashley Louise RESIGNED	Secretary	16 Oct 2017	31 Jan 2019			71 Fenchurch Street, London, EC3M 4BS
KARIM, Shazna RESIGNED	Secretary	02 Dec 2021	11 May 2022			1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
MULLINS, Michelle RESIGNED	Secretary	10 Oct 2003	15 Feb 2006			8 Myrna Close, Colliers Wood, London, SW19 2HW
TAAFFE, Emma Jane RESIGNED	Secretary	15 Feb 2006	05 Feb 2009			55, Alexandra Road, Erith, Kent, DA8 2AX
WHITE, Timothy Scott RESIGNED	Secretary	01 Nov 2012	20 Sep 2014			37, Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ, United Kingdom
BIGMORE, Tracey Anne RESIGNED	Director	04 Feb 2019	30 Apr 2021	England	September 1966	71 Fenchurch Street, London, EC3M 4BS
COLBY-BLAKE, Chad Phillip RESIGNED	Director	30 Jun 2017	16 Oct 2017	England	October 1978	53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom
COTTAM, Martin Paul RESIGNED	Director	19 Oct 2010	30 Apr 2021	England	February 1961	71 Fenchurch Street, London, EC3M 4BS
GERRARD, Ashley Louise RESIGNED	Director	16 Oct 2017	31 Jan 2019	United Kingdom	August 1985	71 Fenchurch Street, London, EC3M 4BS
HODGKINSON, Ian RESIGNED	Director	15 Oct 2003	17 Dec 2009		March 1948	60 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JF
HOLTHUIS, Antonius Wilhelmus Maria RESIGNED	Director	29 Aug 2007	19 Oct 2010		November 1956	Tiberiuslaan 26, 3061 Bj Rotterdam, FOREIGN, Netherlands
JAMES, Samuel RESIGNED	Director	01 Jul 2014	31 Aug 2018	United Kingdom	July 1959	71 Fenchurch Street, London, EC3M 4BS
KNOWLES, Christopher Tinsley RESIGNED	Director	04 May 2012	29 May 2015	England	November 1963	71, Fenchurch Street, (Corporate Secretary Office), London, EC3 4BS, England
LEWIS, Gael Hayden Guthrie RESIGNED	Director	15 Oct 2003	29 Aug 2007	United Kingdom	March 1948	48 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
PETROV, Konstantin RESIGNED	Director	31 Aug 2018	01 Jun 2019	United Kingdom	April 1972	24, Churston Drive, Morden, Surrey, SM4 4JB, United Kingdom
PETROV, Konstantin RESIGNED	Director	19 Oct 2010	07 Jan 2014	United Kingdom	April 1972	24, Churston Drive, Morden, Surrey, SM4 4JB, Uk
PICKUP, Robin Winston RESIGNED	Director	17 Dec 2009	01 Jul 2014	China	August 1954	House 1-29 (108f)' Forest Manor, No 588 Jin Feng Road, Hua Cao Town, Min Hang District, Shanghai, China
PINDER, James Ian RESIGNED	Director	30 Apr 2021	21 Jun 2024	United Kingdom	October 1977	1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England
POVEY, Keith Owen RESIGNED	Director	10 Oct 2003	30 Nov 2016	England	October 1961	44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom
STONE, Carla RESIGNED	Director	30 Nov 2016	30 Jun 2017	United Kingdom	February 1964	71 Fenchurch Street, London, EC3M 4BS
TOWNSEND, Robin Cecil, Eur Ing RESIGNED	Director	07 Jan 2014	23 Mar 2015	United Kingdom	February 1967	Manor Cottage, Romsey Road, Pitt, Winchester, Hampshire, SO22 5QX, United Kingdom
WILLIAMS, Stephen RESIGNED	Director	19 Oct 2010	31 May 2020	United Kingdom	January 1958	9, Race Field, Lyppard Woodgreen, Worcester, Worcestershire, WR4 0RL

KARIM, Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

TIJOU, Nigel ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

BIGMORE, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 02 Dec 2021
Address: 71 Fenchurch Street, London, EC3M 4BS

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 16 Oct 2017
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Secretary
Appointed on: 05 Feb 2009
Resigned on: 01 Nov 2012
Address: 53, Branksome Road, Southend On Sea, Essex, SS2 4HG

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Address: 71 Fenchurch Street, London, EC3M 4BS

KARIM, Shazna RESIGNED
Role: Secretary
Appointed on: 02 Dec 2021
Resigned on: 11 May 2022
Address: 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

MULLINS, Michelle RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 15 Feb 2006
Address: 8 Myrna Close, Colliers Wood, London, SW19 2HW

TAAFFE, Emma Jane RESIGNED
Role: Secretary
Appointed on: 15 Feb 2006
Resigned on: 05 Feb 2009
Address: 55, Alexandra Road, Erith, Kent, DA8 2AX

WHITE, Timothy Scott RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 20 Sep 2014
Address: 37, Cornwall Road, St. Albans, Hertfordshire, AL1 1SQ, United Kingdom

BIGMORE, Tracey Anne RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1966
Address: 71 Fenchurch Street, London, EC3M 4BS

COLBY-BLAKE, Chad Phillip RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: October 1978
Address: 53, Branksome Road, Southend-On-Sea, Essex, SS2 4HG, United Kingdom

COTTAM, Martin Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: 71 Fenchurch Street, London, EC3M 4BS

GERRARD, Ashley Louise RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 71 Fenchurch Street, London, EC3M 4BS

HODGKINSON, Ian RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 17 Dec 2009
Date of birth: March 1948
Address: 60 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JF

HOLTHUIS, Antonius Wilhelmus Maria RESIGNED
Role: Director
Appointed on: 29 Aug 2007
Resigned on: 19 Oct 2010
Date of birth: November 1956
Address: Tiberiuslaan 26, 3061 Bj Rotterdam, FOREIGN, Netherlands

JAMES, Samuel RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 71 Fenchurch Street, London, EC3M 4BS

KNOWLES, Christopher Tinsley RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: November 1963
Address: 71, Fenchurch Street, (Corporate Secretary Office), London, EC3 4BS, England

LEWIS, Gael Hayden Guthrie RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 29 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 48 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP

PETROV, Konstantin RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 24, Churston Drive, Morden, Surrey, SM4 4JB, United Kingdom

PETROV, Konstantin RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 24, Churston Drive, Morden, Surrey, SM4 4JB, Uk

PICKUP, Robin Winston RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 01 Jul 2014
Country of Residence: China
Date of birth: August 1954
Address: House 1-29 (108f)' Forest Manor, No 588 Jin Feng Road, Hua Cao Town, Min Hang District, Shanghai, China

PINDER, James Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

POVEY, Keith Owen RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: October 1961
Address: 44, Pattens Lane, Rochester, Kent, ME1 2QT, United Kingdom

STONE, Carla RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 71 Fenchurch Street, London, EC3M 4BS

TOWNSEND, Robin Cecil, Eur Ing RESIGNED
Role: Director
Appointed on: 07 Jan 2014
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Manor Cottage, Romsey Road, Pitt, Winchester, Hampshire, SO22 5QX, United Kingdom

WILLIAMS, Stephen RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 9, Race Field, Lyppard Woodgreen, Worcester, Worcestershire, WR4 0RL

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