Ownership resolves 39 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 11
- Officers
- 20
- Beneficial owners
- 8
- UBO hops
- 39
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-06-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
NATIONAL QUALITY ASSURANCE LIMITED is a ltd registered in GB, incorporated 1988-06-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NATIONAL QUALITY ASSURANCE LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02269505
- Status
- active
- Type
- ltd
- Incorporated
- 1988-06-21
- Registered office
- Warwick House, Houghton Hall Park,, Houghton Regis, Dunstable, Bedfordshire, LU5 5ZX
- SIC
- 64209
- BEARD, Kevindirector · American · appt 2015-02-27
- CONNOR, Johndirector · British · appt 2024-10-30
- FLETCHER, Laura Nicoledirector · British · appt 2025-11-04
- BURGESS, Susan Ann(resigned)secretary · British · appt 1996-01-01
- FEATHER, Marlene Phyllis(resigned)secretary · British
- FRAME, John Samuel(resigned)secretary · British · appt 2003-08-27
- O'CONNELL, Judith Mary(resigned)secretary · Irish · appt 2004-12-09
- SIBLEY, Mark Anthony(resigned)secretary · appt 2014-04-01
- BELL, David Thomas(resigned)director · British · appt 1999-11-11
- BOWERS, William John(resigned)director · British · appt 1991-12-30
- BURGESS, Susan Ann(resigned)director · British · appt 1996-01-01
- CLANCY, Emma(resigned)director · British · appt 2011-04-08
- ●Mr Sidharth Nayersignificant influence or controlindividual PSC · United States · ceased 2020-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-18
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Kevin Beardbeneficial owner
- Mr Michael El-Hillowbeneficial owner
- Mrs Vicki Ellen Panhuisebeneficial owner
- ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner
- Ms Lisa Woodbeneficial owner
- Mr Sidharth Nayerbeneficial owner
- Mr Raymond Milcovichbeneficial owner
- Mr Matthew John Gantleybeneficial owner
- Ms Rachel Joshibeneficial owner
- Mrs Vicki Ellen Panhuisebeneficial owner
- Mr Michael El-Hillowbeneficial owner
- Ms Rachel Joshibeneficial owner
- Mr Kevin Beardbeneficial owner
- Mr Matthew John Gantleybeneficial owner
- Ms Lisa Woodbeneficial owner
- Mr Raymond Milcovichbeneficial owner
- Mr Sidharth Nayerbeneficial owner
- ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner
- KIWA HOLDINGS (UK) LIMITEDbeneficial owner