INTERTEK FINANCE PLC - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK FINANCE PLC is a Public Limited Company from BRENTWOOD and has the status: Active.
INTERTEK FINANCE PLC was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226960. The accounts status is FULL and accounts are next due on 30/06/2024.

INTERTEK FINANCE PLC - BRENTWOOD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ

This Company Originates in : United Kingdom

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
MRS LAURA CRESPI Mar 1984 British Director 2023-11-30 CURRENT
MRS IDA MARIA WOODGER Feb 1984 German Director 2023-03-31 CURRENT
MR COLM DEASY Mar 1971 Irish Director 2023-03-22 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-10-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-10-03 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2004-08-31 UNTIL 2004-12-08 RESIGNED
BRIAN JOHN GOODRICH Sep 1942 British Secretary 1996-10-03 UNTIL 1998-07-23 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-10-03 RESIGNED
SARAH HALE Feb 1969 British Secretary 2001-11-05 UNTIL 2003-03-19 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2004-12-08 UNTIL 2006-10-05 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2006-10-09 UNTIL 2012-03-30 RESIGNED
MR DAVID MARCUS JOHN RICE British Secretary 2003-03-19 UNTIL 2004-08-31 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
FIONA MARIA EVANS Dec 1965 British Director 2005-05-13 UNTIL 2023-03-31 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2005-03-31 UNTIL 2010-03-31 RESIGNED
MR LLOYD MARK PITCHFORD Aug 1971 British Director 2010-05-25 UNTIL 2012-07-09 RESIGNED
MR RICHARD CAMPBELL NELSON Feb 1943 British Director 1996-10-03 UNTIL 2005-03-31 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-23 UNTIL 2014-10-24 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 UNTIL 2021-04-12 RESIGNED
EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2013-04-25 UNTIL 2014-07-16 RESIGNED
MS JULIA HEDLEY Oct 1980 British Director 2021-04-12 UNTIL 2022-11-24 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2018-06-04 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
MR STEVEN EGGLESTON Oct 1971 British Director 2022-11-24 UNTIL 2023-11-30 RESIGNED
MR WILLIAM SPENCER Sep 1959 British Director 1996-10-03 UNTIL 2010-03-22 RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2021-04-12 UNTIL 2023-03-22 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2012-07-09 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Testing Services 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INTERNATIONAL LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK UK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK OVERSEAS HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK TESTING MANAGEMENT LTD BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK TESTING SERVICES HOLDINGS LIMITED. BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK NOMINEES LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
FOOD ANALYTICAL LABORATORIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
INTERTEK FINANCE NO. 2 LTD BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK SETTLEMENTS LIMITED BRENTWOOD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTERTEK TORTON LIMITED KOWLOON HONG KONG Dissolved... FULL None Supplied
YICKSON ENTERPRISES LIMITED KOWLOON HONG KONG Dissolved... FULL None Supplied
INTERTEK TESTING SERVICES PACIFIC LIMITED KOWLOON HONG KONG Active FULL None Supplied
INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED KOWLOON Dissolved... FULL None Supplied
YOUNGEVER HOLDINGS LTD. ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED ABERDEEN Dissolved... FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

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.
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.