Intertek Testing Services Caleb Brett Egypt Limited

Active00542087 Private limited company
Incorporated
17 December 1954 (71 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Abdin, Luai Elyan
Director · Appointed 31 March 2022
Jordanian
Born February 1982 (44)
Corporate Secretary · Appointed 4 January 2013
Director · Appointed 21 December 2012
British
Born August 1957 (69)
Director · Appointed 9 July 2012
British
Born September 1974 (52)
Officer history (19 former)
31 March 2022
Appointed Abdin, Luai Elyan as Director
31 March 2022
Resigned El Husseiny, Hatem Helmy Hassan as Director
1 July 2019
Appointed El Husseiny, Hatem Helmy Hassan as Director
30 June 2019
Resigned Ezz El Din Kassem, Kassem Wahid as Director
4 January 2013
Resigned Walmsley, Debbie as Secretary
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
21 December 2012
Appointed Harrington, Stephen Arthur as Director
9 July 2012
Resigned Gutierrez, Jay as Director
9 July 2012
Appointed Galloway, Ian Edward as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
16 July 2008
Appointed Gutierrez, Jay as Director
16 July 2008
Resigned Pirie, Raymond as Director
9 October 2006
Appointed Mellor, Margaret Louise as Secretary
5 October 2006
Resigned Hornbuckle, Steven Colin as Secretary
8 December 2004
Resigned Evans, Fiona Maria as Secretary
8 December 2004
Appointed Hornbuckle, Steven Colin as Secretary
7 June 2004
Appointed Evans, Fiona Maria as Secretary
7 June 2004
Appointed Pirie, Raymond as Director
7 June 2004
Resigned Rice, David Marcus John as Secretary
7 June 2004
Resigned Notman Watt, John Richard as Director
19 March 2003
Appointed Rice, David Marcus John as Secretary
19 March 2003
Resigned Hale, Sarah as Secretary
5 November 2001
Resigned Turner, David Charles as Secretary
5 November 2001
Appointed Hale, Sarah as Secretary
13 July 2001
Resigned Fernando, Muthutantri Bastiange Udaya Namal as Director
13 October 1999
Appointed Notman Watt, John Richard as Director
13 October 1999
Resigned Goodrich, Brian John as Director
13 October 1999
Appointed Fernando, Muthutantri Bastiange Udaya Namal as Director
13 October 1999
Resigned Spencer, William as Director
23 July 1998
Resigned Goodrich, Brian John as Secretary
23 July 1998
Appointed Turner, David Charles as Secretary
31 December 1995
Appointed Spencer, William as Director
31 December 1995
Resigned Johnson, Christopher as Director
31 December 1995
Appointed Goodrich, Brian John as Director
10 August 1994
Resigned Johnston, Clive Norman as Director
14 October 1992
Resigned Doyle, John Anthony as Director
14 October 1992
Appointed Johnson, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 87587
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 506349

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Holdings Limited Owns 75–100% of shares
Intertek Finance No. 2 Ltd Owns 75–100% of shares
Intertek International Limited Owns 75–100% of shares
Intertek Testing Services Caleb Brett Egypt Limited This company Owns 25–50% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Sai Global Assurance Services Ltd Owns 75–100% of shares
Sai Global Cis UK Limited Owns 75–100% of shares
Intertek Testing Management Ltd Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Its Testing Services (UK) Limited Owns 75–100% of shares
Melbourn Scientific Limited Owns 75–100% of shares
N T A Monitor Limited Owns 75–100% of shares
Lintec Testing Services Limited Owns 75–100% of shares
Intertek Capital Resources Limited Owns 75–100% of shares
Intertek Finance PLC Owns 75–100% of shares
Intertek Usd Finance Ltd Owns 75–100% of shares
Alchemy Systems Training Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates3 April 2026
21 August 2025Other filing
21 August 2025Other filing
21 August 2025Accounts filing
21 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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