Intertek Testing & Certification Limited

Active03272281 Private limited company
Incorporated
31 October 1996 (30 years)
Industry
Technical testing and analysis (71200)
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.

Director · Appointed 1 May 2026
British
Born June 1981 (45)
Director · Appointed 16 March 2026
British
Born May 1977 (49)
Corporate Secretary · Appointed 4 January 2013
Officer history (37 former)
1 May 2026
Resigned Mccluskey, Ross as Director
1 May 2026
Appointed Dhital, Ayush as Director
16 March 2026
Appointed Lowis, Andrew Richard as Director
3 February 2026
Resigned Trounce, Andrew John as Director
30 April 2024
Appointed Trounce, Andrew John as Director
20 February 2024
Resigned Cole, Mark Leslie Josun as Director
3 August 2023
Resigned Carter, Matthew James as Director
31 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
12 July 2022
Appointed Cole, Mark Leslie Josun as Director
26 May 2022
Resigned Bullmer, Henriette as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
26 May 2020
Appointed Bullmer, Henriette as Director
31 December 2019
Resigned Dhital, Ayush as Director
9 May 2018
Appointed Dhital, Ayush as Director
6 April 2018
Appointed Burge, Julian Charles as Director
25 September 2017
Resigned Hadfield, John Paul Simeon as Director
26 April 2017
Resigned Bainsfair, Neil Paul as Director
26 April 2017
Appointed Hadfield, John Paul Simeon as Director
31 December 2016
Resigned Robertson, Campbell John as Director
12 May 2016
Appointed Robertson, Campbell John as Director
21 September 2015
Appointed Bainsfair, Neil Paul as Director
8 May 2015
Resigned Sohi, Talban Singh as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
4 September 2014
Resigned Parmar, Chetan Kumar, Dr as Director
11 August 2014
Appointed Dorp, Robert Alan Van as Director
11 August 2014
Resigned Harrington, Stephen Arthur as Director
9 January 2014
Appointed Shine, Suzanne Rosslynn as Director
10 September 2013
Resigned Morley, Colin Andrew, Mr. as Director
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
4 January 2013
Resigned Walmsley, Debbie as Secretary
21 December 2012
Appointed Harrington, Stephen Arthur as Director
21 December 2012
Appointed Parmar, Chetan Kumar, Dr as Director
9 July 2012
Appointed Morley, Colin Andrew, Mr. as Director
9 July 2012
Resigned Roskell, Tracy Elaine as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
8 May 2007
Resigned Fredriksson, Gosta Roland Lennart as Director
19 January 2007
Resigned Kitchin, Ian David as Director
31 December 2006
Resigned Brazington, Phillip Ernest as Director
31 December 2006
Resigned Dobson, Richard Henry as Director
9 October 2006
Appointed Mellor, Margaret Louise as Secretary
5 October 2006
Resigned Hornbuckle, Steven Colin as Secretary
14 July 2006
Resigned Patten, Clive Hugh as Director
28 April 2006
Appointed Roskell, Tracy Elaine as Director
28 April 2006
Appointed Sohi, Talban Singh as Director
8 June 2005
Resigned Lansdell, Christine as Director
8 December 2004
Resigned Evans, Fiona Maria as Secretary
8 December 2004
Appointed Hornbuckle, Steven Colin as Secretary
27 October 2004
Appointed Dobson, Richard Henry as Director
23 June 2004
Appointed Kitchin, Ian David as Director
23 June 2004
Appointed Lansdell, Christine as Director
23 June 2004
Appointed Brazington, Phillip Ernest as Director
23 June 2004
Resigned Lilja, Nils Goran as Director
27 February 2004
Resigned Vint, Michael John as Director
16 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
1 July 1999
Appointed Vint, Michael John as Director
1 July 1999
Resigned Lansdell, Christine as Director
30 November 1998
Resigned Sjoberg, Bertil Ernst Ragner as Director
23 July 1998
Appointed Turner, David Charles as Secretary
23 July 1998
Resigned Goodrich, Brian John as Secretary
29 October 1997
Appointed Fredriksson, Gosta Roland Lennart as Director
1 February 1997
Appointed Goodrich, Brian John as Secretary
1 February 1997
Appointed Sjoberg, Bertil Ernst Ragner as Director
1 February 1997
Appointed Lilja, Nils Goran as Director
1 February 1997
Resigned Mundays Company Secretaries Limited as Corporate Nominee Secretary
24 December 1996
Appointed Lansdell, Christine as Director
24 December 1996
Resigned Munday, Peter James as Director
24 December 1996
Appointed Patten, Clive Hugh as Director
31 October 1996
Appointed Munday, Peter James as Director
31 October 1996
Appointed Mundays Company Secretaries Limited as Corporate Nominee Secretary

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. 373440

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 Owns 75–100% of shares
Intertek UK Holdings Limited Owns 75–100% of shares
Intertek Testing & Certification Limited This company 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

Show all recent filings

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