National Quality Assurance Limited
- Company number
- 02269505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 1988
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kiwa Holdings (UK) Limited (14 companies)
Registered office
Previous names
- National Inspection Council Quality Assurance Limited (until 14 Feb 1994)
- NIC Quality Assurance Limited (until 7 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDGREN, Erik Sigvard | Director | 1 Aug 2026 | |
| FLETCHER, Laura Nicole | Director | 4 Nov 2025 | |
| CONNOR, John | Director | 30 Oct 2024 | |
| PREJAC, Nicola | Director | 8 Jan 2020 | 1 Jun 2026 |
| BEARD, Kevin | Director | 27 Feb 2015 | 1 Jun 2026 |
| PADAMSEY, Javid | Director | 4 Nov 2025 | 15 Dec 2025 |
| SLUITERS, Hendrik Albert Peter Paul | Director | 26 Sep 2022 | 30 Oct 2024 |
| WRIGHT, Nicholas Laurence | Director | 17 Oct 2018 | 17 Feb 2023 |
| KOSTUROS, Paul | Director | 8 Jun 2020 | 26 Sep 2022 |
| NAYER, Sidharth | Director | 12 Aug 2019 | 29 May 2020 |
| MILCHOVICH, Raymond | Director | 18 May 2017 | 7 Jan 2020 |
| WOOD, Lisa Zardet | Director | 9 Jun 2017 | 15 Jul 2019 |
| GANTLEY, Matthew John | Director | 27 Feb 2015 | 17 Oct 2018 |
| EL-HILLOW, Michael | Director | 27 Feb 2015 | 19 May 2017 |
| PANHUISE, Vicki Ellen | Director | 12 May 2016 | 7 Apr 2017 |
| MCGINNIS, William | Director | 27 Feb 2015 | 12 May 2016 |
| SIBLEY, Mark Anthony | Secretary | 1 Apr 2014 | 27 Feb 2015 |
| SIBLEY, Mark Anthony | Director | 6 Sep 2012 | 27 Feb 2015 |
| ROBINSON, Moureen Ann | Director | 1 Jun 2012 | 27 Feb 2015 |
| TANSWELL, Charles | Director | 15 Apr 2011 | 27 Feb 2015 |
| WRIGHT, William Hilton | Director | 15 Apr 2011 | 27 Feb 2015 |
| CLANCY, Emma | Director | 8 Apr 2011 | 27 Feb 2015 |
| O'CONNELL, Judith Mary | Secretary | 9 Dec 2004 | 31 Mar 2014 |
| CURRIE, Stanley | Director | 8 Apr 2011 | 25 Apr 2012 |
| FRAME, John Samuel | Director | 8 Apr 2011 | 25 Apr 2012 |
| CURRIE, Stanley | Director | 8 Apr 2011 | 30 Mar 2012 |
| MCCARTHY, Emma | Director | 8 Apr 2011 | 30 Mar 2012 |
| SPEIRS, James | Director | 10 Oct 1994 | 30 Mar 2012 |
| NASH, Trevor John | Director | 1 Feb 1995 | 11 Feb 2008 |
| BELL, David Thomas | Director | 11 Nov 1999 | 27 Jul 2006 |
| LANE, Terry | Director | 1 Apr 2001 | 12 Dec 2005 |
| GRACIE, James | Director | 28 Oct 2002 | 5 Oct 2005 |
| WOOD, David Ian | Director | 11 Apr 1994 | 5 Oct 2005 |
| FRAME, John Samuel | Secretary | 27 Aug 2003 | 9 Dec 2004 |
| FRAME, John Samuel | Director | 19 Dec 1994 | 9 Dec 2004 |
| BURGESS, Susan Ann | Secretary | 1 Jan 1996 | 27 Aug 2003 |
| BURGESS, Susan Ann | Director | 1 Jan 1996 | 27 Aug 2003 |
| CLARK, Stephen John Clark | Director | 1 Apr 1993 | 1 Oct 2002 |
| JOHNSTON, David Lawrence | Director | - | 20 May 2001 |
| LATIMER, David William Milton | Director | 1 Apr 1999 | 31 Mar 2001 |
| REED, John | Director | 1 Apr 1997 | 31 Mar 1999 |
| COOPER, John Wyatt | Director | 15 Feb 1996 | 31 Mar 1997 |
| ROBERTSON, Stanley Stewart John | Director | 1 Apr 1993 | 15 Feb 1996 |
| FEATHER, Marlene Phyllis | Director | 1 Apr 1993 | 1 Jan 1996 |
| FEATHER, Marlene Phyllis | Secretary | - | 1 Jan 1996 |
| DEXTER, Robert Arthur | Director | - | 16 Dec 1994 |
| STOCKTING, John | Director | 15 Nov 1993 | 14 Nov 1994 |
| SCOTT, Peter Graham | Director | - | 23 Aug 1993 |
| BOWERS, William John | Director | 30 Dec 1991 | 1 Apr 1993 |
| FLINT, Clive Sydney | Director | - | 1 Apr 1993 |
| HARRIS, Gerald Raymond | Director | - | 1 Apr 1993 |
| STOCKWELL, Albert Francis | Director | - | 1 Apr 1993 |
| COTTRILL, John Edward James, Dr | Director | - | 1 Apr 1993 |
| LAWSON-SMITH, Peter | Director | - | 1 Apr 1993 |
| HANWORTH, David Bertram, Viscount | Director | - | 1 Apr 1993 |
| GARNHAM, Edward John Butcher | Director | - | 1 Apr 1993 |
| WYKE, Richard Edgar Budden | Director | - | 1 Apr 1993 |
| WARD, Michael | Director | - | 30 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nqa Certification Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | |
| Mr Kevin Beard | Significant Influence Or Control | 6 Apr 2016 | 26 Sep 2022 |
| Mr Sidharth Nayer | Significant Influence Or Control | 12 Aug 2019 | 29 May 2020 |
| Mr Raymond Milchovich | Significant Influence Or Control | 18 May 2017 | 7 Jan 2020 |
| Ms Lisa Wood | Significant Influence Or Control | 9 Jun 2017 | 12 Aug 2019 |
| Mr Matthew John Gantley | Significant Influence Or Control | 6 Apr 2016 | 17 Aug 2018 |
| Mr Michael El-Hillow | Significant Influence Or Control | 6 Apr 2016 | 19 May 2017 |
| Mrs Vicki Ellen Panhuise | Significant Influence Or Control | 6 Apr 2016 | 7 Apr 2017 |
Accounts
Connections
Owned by
National Quality Assurance Limited → NQA Certification Limited → Kiwa Holdings (UK) Limited
Directors’ other companies
- CONNOR, John - Director at PAI Certification Limited
- CONNOR, John - Director at Kiwa Quality Services Ltd
- CONNOR, John - Director at Blackwood Emc Ltd
- CONNOR, John - Director at IFC Certification Limited
- CONNOR, John - Director at NQA Certification Limited
- FLETCHER, Laura Nicole - Director at NQA Certification Limited