Intertek Testing Management Ltd

Active00948153 Private limited company
Incorporated
17 February 1969 (57 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 3 active

Officer details are public data from the Companies House register.

Officer history (35 former)
8 May 2026
Resigned Deasy, Colm as Director
8 May 2026
Appointed Crespi, Laura as Director
10 April 2026
Resigned Goodson, Chloe Anne as Director
16 July 2025
Resigned Crespi, Laura as Director
16 July 2025
Appointed Goodson, Chloe Anne as Director
30 November 2023
Appointed Crespi, Laura as Director
30 November 2023
Resigned Eggleston, Steven as Director
31 March 2023
Appointed Woodger, Ida Maria as Director
31 March 2023
Resigned Evans, Fiona Maria as Director
22 March 2023
Resigned Timmis, Jonathan Paul as Director
22 March 2023
Appointed Deasy, Colm as Director
24 November 2022
Appointed Eggleston, Steven as Director
24 November 2022
Resigned Hedley, Julia as Director
12 April 2021
Resigned Mccluskey, Ross as Director
12 April 2021
Appointed Timmis, Jonathan Paul as Director
12 April 2021
Resigned Hare, Nicholas Anthony as Director
12 April 2021
Appointed Hedley, Julia as Director
4 June 2018
Appointed Hare, Nicholas Anthony as Director
4 June 2018
Resigned Burge, Julian Charles as Director
6 October 2016
Appointed Mccluskey, Ross as Director
6 October 2016
Resigned Skinner, Matthew Paul as Director
15 December 2014
Appointed Burge, Julian Charles as Director
24 October 2014
Resigned Moore, Paul Anthony as Director
16 July 2014
Resigned Leigh, Edward John Charles as Director
23 October 2013
Appointed Moore, Paul Anthony as Director
25 April 2013
Appointed Leigh, Edward John Charles as Director
25 April 2013
Resigned Hardy, Joanne Catherine Kennedy as Director
4 January 2013
Resigned Walmsley, Debbie as Secretary
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
9 July 2012
Appointed Skinner, Matthew Paul as Director
9 July 2012
Resigned Pitchford, Lloyd Mark as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
25 May 2010
Appointed Pitchford, Lloyd Mark as Director
31 March 2010
Resigned Hauser, Wolfhart Gunnar, Dr as Director
22 March 2010
Resigned Spencer, William as Director
9 October 2006
Appointed Mellor, Margaret Louise as Secretary
5 October 2006
Resigned Hornbuckle, Steven Colin as Secretary
31 March 2006
Appointed Evans, Fiona Maria as Director
31 March 2006
Appointed Hardy, Joanne Catherine Kennedy as Director
31 March 2005
Resigned Nelson, Richard Campbell as Director
31 March 2005
Appointed Hauser, Wolfhart Gunnar, Dr as Director
8 December 2004
Appointed Hornbuckle, Steven Colin as Secretary
8 December 2004
Resigned Evans, Fiona Maria as Secretary
18 June 2003
Appointed Evans, Fiona Maria as Secretary
13 June 2003
Resigned Black, Martin Christopher as Secretary
21 November 2001
Appointed Black, Martin Christopher as Secretary
21 November 2001
Resigned Johnson, Denise as Secretary
5 November 2001
Resigned Turner, David Charles as Secretary
5 November 2001
Appointed Johnson, Denise as Secretary
23 July 1998
Appointed Turner, David Charles as Secretary
23 July 1998
Resigned Goodrich, Brian John as Secretary
20 August 1996
Resigned Hodgson, Alan Keith as Director
20 November 1995
Resigned Ferguson, Alan Murray as Director
13 October 1995
Appointed Spencer, William as Director
22 June 1995
Resigned Davies, Terence Robert as Director
14 July 1994
Resigned Elliott, Robert Miles as Director
6 April 1994
Resigned Butcher, Dale Francis as Director
21 February 1994
Appointed Davies, Terence Robert as Director
21 February 1994
Appointed Hodgson, Alan Keith as Director
31 October 1993
Resigned Hopkins, Malcolm Lewis as Director
21 May 1993
Resigned Wakefield, Frank as Director
21 May 1993
Resigned Tucker, James as Director
14 May 1993
Resigned Singh, Benedict Bahid as Director
22 April 1993
Appointed Hopkins, Malcolm Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4604778

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 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 This company 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
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Appointment of a director
Show all recent filings

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