Intertek Group PLC

Active04267576 Public limited company
Incorporated
9 August 2001 (25 years)
Previously known as
Intertek Testing Services PLC (until 15 May 2003)
Intertek Testing Services Limited. (until 24 May 2002)
Intertek Testing Services No. 1 Limited (until 9 May 2002)
Earlier: Alnery No. 2218 Limited
Industry
Activities of head offices (70100)
Directors
Hilde Merete Aasheim
Robin Anthony David Freestone
Accounts type
Group
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PS

Filing status

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

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Intertek Overseas Holdings Limited, Intertek Finance PLC, Intertek Testing Services Pacific Limited · more companies
British
Born March 1984 (42)
Aasheim, Hilde Merete
Director · Appointed 1 April 2025
Norwegian
Born September 1958 (68)
Freestone, Robin Anthony David
Director · Appointed 1 April 2025
British
Born December 1958 (67)
Mogford, Steven Lewis
Director · Appointed 1 January 2025
British
Born June 1956 (70)
Director · Appointed 1 September 2023
Also at SSP Group PLC
Singaporean
Born December 1966 (59)
Woodger, Ida Maria
Secretary · Appointed 31 March 2023
Preet, Kawal
Director · Appointed 31 December 2022
Indian
Born August 1974 (52)
Director · Appointed 26 May 2022
Also at Travis Perkins PLC · more companies
British
Born April 1961 (65)
Director · Appointed 18 December 2020
Also at Marks and Spencer Group P.L.C., Ingram Consulting and Coaching Ltd, 10 Group Limited · more companies
British
Born October 1960 (66)
Director · Appointed 1 October 2017
Also at Associated British Foods PLC, Intercontinental Hotels Group PLC, Nando's Group Holdings Limited · more companies
British,Australian
Born April 1955 (71)
Director · Appointed 1 July 2017
American
Born June 1960 (66)
Director · Appointed 16 May 2015
French
Born March 1960 (66)
Officer history (36 former)
20 May 2026
Resigned Bains, Gurnek Singh as Director
20 May 2026
Resigned Martin, Andrew David as Director
10 April 2026
Appointed Crespi, Laura as Director
10 April 2026
Resigned Deasy, Colm as Director
1 April 2025
Appointed Freestone, Robin Anthony David as Director
1 April 2025
Appointed Aasheim, Hilde Merete as Director
31 March 2025
Resigned Clarizio, Lynda as Director
1 January 2025
Appointed Mogford, Steven Lewis as Director
24 May 2024
Resigned Rider, Gillian Ann, Dr as Director
1 September 2023
Appointed Sheth, Apurvi Haridas as Director
31 March 2023
Appointed Woodger, Ida Maria as Secretary
31 March 2023
Resigned Evans, Fiona Maria as Secretary
17 March 2023
Resigned Timmis, Jonathan Paul as Director
17 March 2023
Appointed Deasy, Colm as Director
31 December 2022
Appointed Preet, Kawal as Director
26 May 2022
Appointed Maiden, Jeremy Kim as Director
30 June 2021
Resigned Makin, Pamela Louise as Director
1 April 2021
Appointed Timmis, Jonathan Paul as Director
1 April 2021
Resigned Mccluskey, Ross as Director
1 March 2021
Appointed Clarizio, Lynda as Director
31 January 2021
Resigned Wilson, Lena Cooper as Director
31 December 2020
Resigned Reid, David Edward, Sir as Director
18 December 2020
Appointed Ingram, Tamara as Director
20 January 2020
Appointed Evans, Fiona Maria as Secretary
20 January 2020
Resigned Woodger, Ida Maria as Secretary
31 July 2019
Appointed Woodger, Ida Maria as Secretary
31 July 2019
Resigned Evans, Fiona Maria as Secretary
22 August 2018
Resigned Leigh, Edward John Charles as Director
22 August 2018
Appointed Mccluskey, Ross as Director
1 October 2017
Appointed Allan, Graham Denis, Mr. as Director
30 September 2017
Resigned Wareing, Michael as Director
1 July 2017
Appointed Valette, Jean-Michel Gerard as Director
1 July 2017
Appointed Bains, Gurnek Singh as Director
24 May 2017
Resigned Brown, Alan John as Director
26 May 2016
Appointed Martin, Andrew David as Director
25 May 2016
Resigned Astle, Edward Morrison as Director
6 March 2016
Resigned Williams, Mark Richard as Director
1 July 2015
Appointed Rider, Gillian Ann, Dr as Director
16 May 2015
Appointed Lacroix, Andre Pierre Joseph as Director
15 May 2015
Resigned Hauser, Wolfhart Gunnar, Dr as Director
15 May 2015
Resigned Knight, Christopher John as Director
24 October 2014
Appointed Evans, Fiona Maria as Secretary
24 October 2014
Resigned Moore, Paul as Secretary
1 October 2014
Appointed Leigh, Edward John Charles as Director
30 September 2014
Resigned Pitchford, Lloyd Mark as Director
23 October 2013
Resigned Evans, Fiona Maria as Secretary
23 October 2013
Appointed Moore, Paul as Secretary
1 September 2013
Appointed Williams, Mark Richard as Director
1 July 2012
Appointed Wilson, Lena Cooper as Director
1 July 2012
Appointed Makin, Pamela Louise as Director
31 December 2011
Resigned Treves, Vanni Emanuele as Director
31 December 2011
Resigned Allvey, David Philip as Director
31 December 2011
Resigned Rade, Debra Sue as Director
1 December 2011
Appointed Reid, David Edward, Sir as Director
20 May 2011
Resigned Darby, Gavin John as Director
15 April 2011
Appointed Wareing, Michael as Director
15 April 2011
Appointed Brown, Alan John as Director
31 December 2010
Resigned Loughead, Mark William as Director
26 April 2010
Appointed Pitchford, Lloyd Mark as Director
22 March 2010
Resigned Spencer, William as Director
1 September 2009
Resigned Nelson, Richard Campbell as Director
1 September 2009
Appointed Darby, Gavin John as Director
1 September 2009
Appointed Astle, Edward Morrison as Director
1 January 2008
Appointed Loughead, Mark William as Director
11 May 2007
Resigned Kong, Raymond as Director
30 March 2006
Appointed Knight, Christopher John as Director
1 January 2006
Appointed Rade, Debra Sue as Director
25 November 2005
Resigned Sayers, Ross Edward as Director
14 May 2004
Appointed Kong, Raymond as Director
18 June 2003
Resigned Black, Martin Christopher as Secretary
18 June 2003
Appointed Evans, Fiona Maria as Secretary
1 November 2002
Appointed Hauser, Wolfhart Gunnar, Dr as Director
9 May 2002
Appointed Treves, Vanni Emanuele as Director
9 May 2002
Appointed Allvey, David Philip as Director
9 May 2002
Appointed Sayers, Ross Edward as Director
9 April 2002
Appointed Black, Martin Christopher as Secretary
9 April 2002
Appointed Nelson, Richard Campbell as Director
9 April 2002
Appointed Spencer, William as Director
9 April 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 April 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 April 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Group PLC This company
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 Owns 25–50% of shares
Intertek Medical Notified Body UK Limited Owns 75–100% of shares
Intertek Overseas Holdings Limited Owns 75–100% of shares
Intertek Global (Iraq) Limited Owns 75–100% of shares
Intertek Testing and Inspection Services UK 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 Surveying Services UK Limited Owns 75–100% of shares
Intertek Testing & Certification 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 Testing Services Holdings 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
Moody International (Holdings) Limited Owns 75–100% of shares
Intertek Nominees Limited Owns 75–100% of shares

Filings 648

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Resolutions
6 June 2026Resolutions
21 May 2026Termination of appointment of a director
21 May 2026Termination of appointment of a director
Show all 648 filings

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