INTERTEK INTERNATIONAL LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK INTERNATIONAL LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK INTERNATIONAL LIMITED was incorporated 118 years ago on 14/02/1906 and has the registered number: 00087587. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK INTERNATIONAL LIMITED - BRENTWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

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 2024-01-10 CURRENT
MR JEREMY GASPARD Dec 1985 French Director 2022-12-21 CURRENT
MR ROSS MCCLUSKEY Oct 1980 British Director 2024-01-10 CURRENT
MR STEVEN JOHN OWENS Jul 1986 Australian Director 2021-03-04 CURRENT
BRIAN REYNOLDS Jan 1971 British Director 1999-10-13 UNTIL 2001-03-14 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2017-05-22 UNTIL 2019-05-01 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
MR RICHARD CAMPBELL NELSON Feb 1943 British Director RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2015-02-19 RESIGNED
JEFFREY ALEXANDER LISS Aug 1947 American Director 1994-05-10 UNTIL 1999-01-15 RESIGNED
DARREN HODSOLL Aug 1977 British Director 2004-06-23 UNTIL 2019-04-26 RESIGNED
MICHAEL DAVID KERR Dec 1955 British Director 2004-06-23 UNTIL 2005-05-31 RESIGNED
BRIAN ANDREW KING Jul 1963 British Director 2001-07-31 UNTIL 2007-03-01 RESIGNED
VIVIAN NIGEL LUCAS Apr 1957 British Director 1999-01-29 UNTIL 2001-01-17 RESIGNED
ASTON GEORGE WILLIAM SWIFT Mar 1969 British Director 1999-01-29 UNTIL 1999-10-13 RESIGNED
MR IAN DAVID KITCHIN Apr 1956 British Director 2001-01-17 UNTIL 2009-02-20 RESIGNED
MR THOMAS KORDICK Mar 1963 German Director 2017-05-22 UNTIL 2022-12-21 RESIGNED
PETER LIMB Oct 1954 British Director RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2006-10-09 UNTIL 2012-03-30 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2004-12-08 UNTIL 2006-10-05 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
BRIAN JOHN GOODRICH Sep 1942 British Secretary RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2003-06-18 UNTIL 2004-12-08 RESIGNED
MR MARTIN CHRISTOPHER BLACK Aug 1949 British Secretary 2001-11-21 UNTIL 2003-06-13 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 1998-07-23 UNTIL 2001-11-05 RESIGNED
SARAH HALE Feb 1969 British Secretary 2001-11-05 UNTIL 2001-11-21 RESIGNED
GRAHAM IAN BOURNE Dec 1949 British Director 2009-02-02 UNTIL 2012-03-26 RESIGNED
IAN EDWARD GALLOWAY Sep 1974 British Director 2014-08-11 UNTIL 2024-01-10 RESIGNED
ROBERT MILES ELLIOTT Oct 1938 British Director RESIGNED
JOSHUA ELLIS THOMAS ALLAN EGAN Jan 1987 British Director 2019-05-01 UNTIL 2021-03-04 RESIGNED
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 UNTIL 2017-05-22 RESIGNED
ROBERT STUART DILWORTH Jan 1962 British Director 1998-11-06 UNTIL 2009-01-21 RESIGNED
EAMONN ANTHONY COONEY Sep 1955 Irish Director 1997-03-12 UNTIL 1999-01-15 RESIGNED
DAVID PAUL HANDLEY Oct 1960 British Director 1996-09-02 UNTIL 1998-03-31 RESIGNED
MR JAMES GEORGE CLOUGH Jun 1966 British Director 2004-02-02 UNTIL 2007-12-31 RESIGNED
MR DALE FRANCIS BUTCHER Dec 1955 British Director 1993-03-15 UNTIL 1994-04-06 RESIGNED
MR PHILLIP ERNEST BRAZINGTON Jul 1945 British Director 2001-05-31 UNTIL 2004-06-23 RESIGNED
MR PHILLIP ERNEST BRAZINGTON Jul 1945 British Director 2006-11-20 UNTIL 2009-03-17 RESIGNED
MR ALAN MICHAEL RICKETTS Jan 1953 British Director 2005-07-18 UNTIL 2009-01-12 RESIGNED
MR NEIL PAUL BAINSFAIR Jan 1972 British Director 2015-09-21 UNTIL 2017-05-22 RESIGNED
JEAN MICHEL GUSTAVE CAFFIN Feb 1953 French Director 1994-05-10 UNTIL 1999-01-20 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
DAVID FALLOWS Jul 1950 British Director 2005-07-18 UNTIL 2006-11-30 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2005-03-31 UNTIL 2010-02-04 RESIGNED
MR WILLIAM SPENCER Sep 1959 British Director 1996-04-22 UNTIL 2009-12-18 RESIGNED
MR JOHN MATTHEW SOMERVELL Apr 1958 British Director 2006-03-03 UNTIL 2006-11-14 RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
DAVID GREGORY Nov 1957 British Director 2010-02-04 UNTIL 2016-07-15 RESIGNED
NIGEL HARVEY Dec 1962 British Director 2003-01-27 UNTIL 2009-02-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 SERVICES CALEB BRETT EGYPT LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
AMTAC CERTIFICATION SERVICES LIMITED COLCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERTEK TESTING MANAGEMENT LTD BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
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
INTERTEK CERTIFICATION LIMITED 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 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.
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK FISHERIES CERTIFICATION LIMITED COLCHESTER Dissolved... FULL 70229 - Management consultancy activities other than financial management
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 USD FINANCE LTD BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK FINANCE NO. 2 LTD BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK SAUDI ARABIA LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK CONSULTING & TRAINING (UK) LIMITED BRIDGE OF DON ... FULL 85320 - Technical and vocational secondary education

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