Intertek Certification Limited

Active02075885 Private limited company
Incorporated
20 November 1986 (39 years)
Previously known as
Moody International Certification Limited (until 23 May 2013)
Aoqc Moody International Limited (until 8 December 1999)
Associated Offices Quality Certification Limited (until 10 October 1996)
Earlier: Associated Office Quality Certification Limited, Greatpose Limited
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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born November 1983
Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 3 August 2023
British
Born May 1981 (45)
Corporate Secretary · Appointed 4 January 2013
Officer history (38 former)
11 May 2026
Resigned Mccluskey, Ross as Director
8 May 2026
Appointed Harris, Neil Andrew as Director
8 May 2026
Resigned Crespi, Laura as Director
1 May 2026
Appointed Dhital, Ayush as Director
16 July 2025
Appointed Crespi, Laura as Director
16 July 2025
Resigned Owens, Steven John as Director
3 August 2023
Resigned Carter, Matthew James as Director
3 August 2023
Appointed Salisbury, Catherine as Director
3 August 2023
Appointed Owens, Steven John as Director
3 August 2023
Resigned Messenger, Lucie as Director
17 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
6 April 2018
Appointed Burge, Julian Charles as Director
25 September 2017
Resigned Hadfield, John Paul Simeon as Director
26 April 2017
Appointed Hadfield, John Paul Simeon as Director
8 March 2016
Appointed Messenger, Lucie as Director
19 February 2016
Resigned Furlong, Michele Marie as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
11 August 2014
Resigned Harrington, Stephen Arthur as Director
11 August 2014
Appointed Dorp, Robert Alan Van as Director
11 August 2014
Appointed Furlong, Michele Marie as Director
11 December 2013
Appointed Shine, Suzanne Rosslynn as Director
11 December 2013
Resigned Parmar, Chetan Kumar, Dr as Director
11 December 2013
Resigned Sohi, Talban Singh as Director
30 June 2013
Resigned Connolly, Brendan Wynne Derek as Director
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
4 January 2013
Resigned Walmsley, Debbie as Secretary
21 December 2012
Appointed Sohi, Talban Singh as Director
21 December 2012
Appointed Harrington, Stephen Arthur as Director
21 December 2012
Appointed Parmar, Chetan Kumar, Dr as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
29 February 2012
Resigned Fotheringham, Martin Muir as Director
14 July 2011
Resigned Burch, Alice Frances as Secretary
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
6 September 2010
Appointed Burch, Alice Frances as Secretary
6 September 2010
Resigned Fotheringham, Martin Muir as Secretary
12 January 2006
Appointed Connolly, Brendan Wynne Derek as Director
12 January 2006
Resigned Lowe, Michael John Richard as Director
31 January 2005
Appointed Fotheringham, Martin Muir as Director
31 January 2005
Resigned Lester, Geoffrey as Director
31 August 2004
Appointed Fotheringham, Martin Muir as Secretary
31 August 2004
Resigned Martin, Nicholas Simon as Secretary
5 February 2004
Resigned Saelzle, Uwe Johann as Director
1 February 2000
Appointed Martin, Nicholas Simon as Secretary
31 January 2000
Resigned Tointon, Alan Sidney as Secretary
8 November 1996
Resigned Wallace, Robin, Dr as Director
8 November 1996
Resigned Macvicker, David Colin as Director
31 October 1996
Resigned Harris, Alan Gordon as Director
31 October 1996
Resigned Sinfield, Kenneth Desmond as Director
1 June 1996
Appointed Saelzle, Uwe Johann as Director
4 April 1996
Resigned El Maghraby, Hassan as Director
1 April 1995
Appointed Harris, Alan Gordon as Director
31 March 1995
Resigned Kelavey, Gordon Reginald as Director
27 January 1994
Appointed Lester, Geoffrey as Director
27 January 1994
Resigned Neild, Barry Oliver as Secretary
27 January 1994
27 January 1994
Resigned Elliot, Arthur Richard as Director
27 January 1994
Resigned Leingang, John Thomas as Director
27 January 1994
Resigned Lindus, Keith Alan as Director
27 January 1994
Resigned O'Boyle, Christopher Gerald as Director
27 January 1994
Resigned Whalley, Edwin Ernest as Director
27 January 1994
Appointed Lowe, Michael John Richard as Director
27 January 1994
Appointed Tointon, Alan Sidney as Secretary
27 January 1994
Appointed El Maghraby, Hassan as Director
4 December 1992
Appointed Kelavey, Gordon Reginald as Director
4 December 1992
Resigned Jenkins, Harry 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. 00312030

Holdings 1

Companies where Intertek Certification Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
8 July 2026Appointment of a director
Show all recent filings

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