NQA Certification Limited
- Company number
- 09351758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2014
- Nature of business
- Activities of head offices
Other professional, scientific and technical activities n.e.c. - Corporate group
- Kiwa Holdings (UK) Limited (14 companies)
Registered office
Previous names
- NTS Nightingale Limited (until 2 Mar 2015)
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 | 30 Oct 2024 | 1 Jun 2026 |
| BEARD, Kevin | Director | 11 Dec 2014 | 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 |
| MILCHOVICH, Raymond | Director | 10 May 2017 | 26 Sep 2022 |
| NAYER, Sidharth | Director | 12 Aug 2019 | 19 May 2020 |
| WOOD, Lisa | Secretary | 20 Jun 2017 | 15 Jul 2019 |
| WOOD, Lisa | Director | 20 Jun 2017 | 15 Jul 2019 |
| JOSHI, Rachel | Director | 11 Dec 2014 | 12 Jun 2019 |
| GANTLEY, Matthew John | Director | 27 Feb 2015 | 17 Oct 2018 |
| EL-HILLOW, Michael | Director | 11 Dec 2014 | 19 May 2017 |
| EL-HILLOW, Michael | Secretary | 11 Dec 2014 | 19 May 2017 |
| PANHUISE, Vicki Ellen | Director | 12 May 2016 | 7 Apr 2017 |
| MCGINNIS, William | Director | 11 Dec 2014 | 12 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kiwa Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2024 | |
| Element Materials Technology Group Holdings Cc2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | 30 Oct 2024 |
| Mr Raymond Milcovich | Significant Influence Or Control | 10 May 2017 | 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 | 19 May 2020 |
| Ms Lisa Wood | Significant Influence Or Control | 20 Jun 2017 | 15 Jul 2019 |
| Ms Rachel Joshi | Significant Influence Or Control | 6 Apr 2016 | 12 Jun 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
NQA Certification Limited → Kiwa Holdings (UK) Limited
Controls
- National Quality Assurance Limited (02269505)
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 National Quality Assurance Limited
- FLETCHER, Laura Nicole - Director at National Quality Assurance Limited
Companies at the same address
- Certsure LLP (OC379918)