INTERTEK UK HOLDINGS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK UK HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK UK HOLDINGS LIMITED was incorporated 82 years ago on 18/04/1942 and has the registered number: 00373440. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK UK HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ

This Company Originates in : United Kingdom
Previous trading names include:
CALEB BRETT & SON LIMITED (until 13/06/2006)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MR COLM DEASY Mar 1971 Irish Director 2023-03-22 CURRENT
MRS LAURA CRESPI Mar 1984 British Director 2023-11-30 CURRENT
MRS IDA MARIA WOODGER Feb 1984 German Director 2023-03-31 CURRENT
JONATHAN TIMMIS Jun 1975 British Director 2021-04-12 UNTIL 2023-03-22 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2006-10-09 UNTIL 2012-03-30 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2003-11-12 UNTIL 2004-12-08 RESIGNED
BRIAN JOHN GOODRICH Sep 1942 British Secretary RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2004-12-08 UNTIL 2006-10-05 RESIGNED
DENISE JOHNSON Secretary 2001-11-05 UNTIL 2003-11-12 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 1998-07-23 UNTIL 2001-11-05 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
MR RICHARD CAMPBELL NELSON Feb 1943 British Director RESIGNED
EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2013-04-25 UNTIL 2014-07-16 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 UNTIL 2021-04-12 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-23 UNTIL 2014-10-24 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2018-06-04 RESIGNED
MR LLOYD MARK PITCHFORD Aug 1971 British Director 2010-05-25 UNTIL 2012-07-09 RESIGNED
MS JULIA HEDLEY Oct 1980 British Director 2021-04-12 UNTIL 2022-11-24 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2012-07-09 UNTIL 2016-10-06 RESIGNED
MR WILLIAM SPENCER Sep 1959 British Director 1995-10-13 UNTIL 2010-03-22 RESIGNED
MR ALAN KEITH HODGSON Mar 1950 British Director 1995-10-13 UNTIL 1996-08-20 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2005-03-31 UNTIL 2010-03-31 RESIGNED
MR NICHOLAS ANTHONY HARE May 1977 British Director 2018-06-04 UNTIL 2021-04-12 RESIGNED
MISS JOANNE CATHERINE KENNEDY HARDY Mar 1962 British Director 2005-05-13 UNTIL 2013-04-25 RESIGNED
BRIAN JOHN GOODRICH Sep 1942 British Director 1995-02-08 UNTIL 2000-02-04 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2005-05-13 UNTIL 2023-03-31 RESIGNED
MR STEVEN EGGLESTON Oct 1971 British Director 2022-11-24 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERTEK TESTING MANAGEMENT LTD BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK CERTIFICATION LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
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INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TESTING SERVICES HOLDINGS LIMITED. BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
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CRISTAL INTERNATIONAL LIMITED COLCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRISTAL WORLD WIDE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
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INTERTEK USD FINANCE LTD BRENTWOOD Active FULL 70100 - Activities of head offices
GLOBAL TRUST CERTIFICATION (UK) LIMITED COLCHESTER ... FULL 70229 - Management consultancy activities other than financial management
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INTERTEK CONSULTING & TRAINING (UK) LIMITED BRIDGE OF DON ... FULL 85320 - Technical and vocational secondary education
INTERTEK SURVEYING SERVICES UK LIMITED ALNESS UNITED KINGDOM Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INSPECTION SERVICES UK LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
METOC LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
NDT SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.