Moody International (Holdings) Limited

Active04843153 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2022
Also at Metoc Limited, Intertek Inspection Services UK Limited, Intertek Surveying Services UK Limited · more companies
French
Born August 1972 (54)
Corporate Secretary · Appointed 4 January 2013
Also at Intertek Overseas Holdings Limited, Metoc Limited, Intertek Finance PLC · more companies
Director · Appointed 9 July 2012
Also at Intertek Nominees Limited, Intertek Global (Iraq) Limited, Rcg-Moody International Limited · more companies
British
Born January 1974 (52)
Officer history (24 former)
2 November 2022
Appointed Mallet, Bertrand as Director
26 July 2022
Resigned Dorp, Robert Alan Van as Director
1 October 2015
Resigned Furlong, Michele Marie as Director
19 February 2015
Resigned Shine, Suzanne Rosslynn as Director
24 October 2014
Resigned Moore, Paul Anthony as Director
8 September 2014
Appointed Shine, Suzanne Rosslynn as Director
8 September 2014
Appointed Furlong, Michele Marie as Director
8 September 2014
Appointed Dorp, Robert Alan Van as Director
17 July 2014
Appointed Moore, Paul Anthony as Director
16 July 2014
Resigned Leigh, Edward John Charles as Director
16 June 2014
Resigned Mohamed, Imtiaz as Director
26 April 2013
Resigned Hardy, Joanne Catherine Kennedy as Director
26 April 2013
Appointed Leigh, Edward John Charles as Director
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
4 January 2013
Resigned Walmsley, Debbie as Secretary
9 July 2012
Appointed Hardy, Joanne Catherine Kennedy as Director
9 July 2012
Resigned Connolly, Brendan Wynne Derek as Director
9 July 2012
Appointed Mohamed, Imtiaz as Director
9 July 2012
Appointed Dunlop, Thomas Andrew as Director
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
30 March 2012
Appointed Walmsley, Debbie as Secretary
29 February 2012
Resigned Fotheringham, Martin Muir as Director
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
14 July 2011
Resigned Burch, Alice Frances as Secretary
9 September 2010
Appointed Burch, Alice Frances as Secretary
9 September 2010
Resigned Connolly, Brendan Wynne Derek as Secretary
22 June 2009
Resigned Mahoney, James as Director
22 June 2009
Resigned Puccinelli, Steven as Director
7 February 2007
Appointed Mahoney, James as Director
7 February 2007
Resigned Perryman, Mark as Director
7 February 2007
Resigned Wildig, Simon Roger as Director
7 February 2007
Appointed Puccinelli, Steven as Director
7 February 2007
Resigned Long, David Brian as Director
12 January 2006
Appointed Connolly, Brendan Wynne Derek as Secretary
12 January 2006
Appointed Connolly, Brendan Wynne Derek as Director
12 January 2006
Resigned Lowe, Michael John Richard as Director
12 January 2006
Resigned Lowe, Michael John Richard as Secretary
1 May 2005
Resigned Perryman, Mark as Secretary
14 September 2004
Resigned Tanner, Kevin Charles as Director
1 August 2004
Appointed Fotheringham, Martin Muir as Director
1 August 2004
Appointed Long, David Brian as Director
5 February 2004
Appointed Lowe, Michael John Richard as Director
5 February 2004
Appointed Lowe, Michael John Richard as Secretary
5 February 2004
Appointed Perryman, Mark as Director
5 February 2004
Appointed Perryman, Mark as Secretary
5 February 2004
Appointed Wildig, Simon Roger as Director
5 February 2004
Appointed Tanner, Kevin Charles as Director
5 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2003
Appointed Instant Companies Limited as Corporate Nominee 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. 3227453

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Intertek Group PLC
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 This company 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
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
9 September 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Confirmation statement with no updates3 April 2026
Show all recent filings

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