Intertek Usd Finance Ltd

Active07598700 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Activities of head offices (70100)
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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
8 May 2026
Appointed Crespi, Laura as Director
8 May 2026
Resigned Deasy, Colm 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
Resigned Evans, Fiona Maria as Director
31 March 2023
Appointed Woodger, Ida 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
Appointed Intertek Secretaries Limited as Corporate Secretary
4 January 2013
Resigned Walmsley, Debbie as Secretary
9 July 2012
Appointed Skinner, Matthew Paul as Director
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Director
30 March 2012
Appointed Walmsley, Debbie as Secretary
11 April 2011
Appointed Mellor, Margaret Louise as Director
11 April 2011
Appointed Hardy, Joanne Catherine Kennedy as Director
11 April 2011
Appointed Mellor, Margaret Louise as Secretary
11 April 2011
Appointed Evans, Fiona Maria 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. 3227453

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
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 This company 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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?