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LRQA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01879370
Incorporation Date
1985-01-21
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.lrqausa.com/
Source: Companies House

LRQA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01879370, and its current status with Companies House is active. The company was incorporated on 21 January 1985 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for LRQA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LRQA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LRQA GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LRQA GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for LRQA LIMITED are current appointments, filed with Companies House. Joseph Spaulding (appointed 2023-03-01), Paul Karim (appointed 2024-08-12) and Niall Mccallum (appointed 2024-08-12) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 67 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at LRQA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
Joseph Spaulding ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Karim ACTIVE

Appointed
2024-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Niall Mccallum ACTIVE

Appointed
2024-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Niall McCallum RESIGNED

Appointed
2024-08-13
Resigned
2024-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LRQA LIMITED sits 5 levels below its ultimate parent, DIONE TOPCO LTD, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 11 jurisdictions. Immediately above LRQA LIMITED is LRQA GROUP LIMITED, holding 100% as filed in LRQA LIMITED's own shareholder record with Companies House. DIONE TOPCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, United States, Finland, Denmark, France, Italy, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DIONE TOPCO LTD
United Kingdom
Tpr Enterprises, LLC
United StatesUS IA 379181

LRQA LIMITED, Suomen sivuliike
FinlandFI 23034385

Lrqa Danmark ApS
DenmarkDK 42568392

LRQA FRANCE SAS
FranceFR 39927653400035

LRQA ITALY SRL
ItalyIT IT03568010106

LRQA LIMITED
IndiaIN 27AAACL9740K1Z5

Lrqa Inc.+ subsidiaries
United StatesUS NY 760647574

LRQA Deutschland GmbH
GermanyDE 50670B34587

+3 more entities

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Frequently Asked Questions

Who owns LRQA LIMITED?

One shareholder is currently on record for LRQA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LRQA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LRQA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LRQA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LRQA LIMITED have on record?

1 shareholder is shown on record for LRQA LIMITED.

What is LRQA LIMITED's company registration number?

LRQA LIMITED's registration number is 01879370, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LRQA LIMITED still an active company?

LRQA LIMITED's status on Companies House is listed as active.

When was LRQA LIMITED incorporated?

LRQA LIMITED was incorporated on 21 January 1985, according to Companies House.

What is LRQA LIMITED's registered address?

The registered address on file for LRQA LIMITED is Birmingham, United Kingdom.

What legal structure is LRQA LIMITED registered as?

LRQA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LRQA LIMITED?

Three of the 4 officer records shown for LRQA LIMITED are current appointments, filed with Companies House. Joseph Spaulding (appointed 2023-03-01), Paul Karim (appointed 2024-08-12) and Niall Mccallum (appointed 2024-08-12) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at LRQA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LRQA LIMITED have a parent company or subsidiaries?

LRQA LIMITED sits 5 levels below its ultimate parent, DIONE TOPCO LTD, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 11 jurisdictions. Those 11 subsidiaries span United Kingdom, United States, Finland, Denmark, France, Italy, and 5 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LRQA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LRQA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LRQA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LRQA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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