Intertek Finance No. 2 Ltd

Active08072121 Private limited company
Incorporated
16 May 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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 8 May 2026
Also at Intertek Overseas Holdings Limited, Intertek Group PLC, Intertek Finance PLC · more companies
British
Born March 1984 (42)
Director · Appointed 31 March 2023
Also at Intertek Overseas Holdings Limited, Intertek Finance PLC, Intertek Testing Services Pacific Limited · more companies
British
Born February 1984 (42)
Corporate Secretary · Appointed 4 January 2013
Also at Intertek Overseas Holdings Limited, Metoc Limited, Intertek Finance PLC · more companies
Officer history (15 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 Hare, Nicholas Anthony as Director
12 April 2021
Appointed Timmis, Jonathan Paul as Director
12 April 2021
Appointed Hedley, Julia as Director
12 April 2021
Resigned Mccluskey, Ross 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
Resigned Walmsley, Deborah as Secretary
4 January 2013
Appointed Intertek Secretaries Limited as Corporate Secretary
16 May 2012
Appointed Walmsley, Deborah as Secretary
16 May 2012
Appointed Hardy, Joanne Catherine Kennedy as Director
16 May 2012
Appointed Skinner, Matthew Paul as Director
16 May 2012
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. 4604778

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 This company 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

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
12 May 2026Appointment of a director
Show all recent filings

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