Intertek Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Woodger, Ida Maria · Director appointed 2023-03-31
• Intertek Secretaries Limited · Corporate Secretary appointed 2013-01-04
• Deasy, Colm · Director appointed 2023-03-22 resigned 2026-05-08
• Goodson, Chloe Anne · Director appointed 2025-07-16 resigned 2026-04-10
• Crespi, Laura · Director appointed 2023-11-30 resigned 2025-07-16
• Eggleston, Steven · Director appointed 2022-11-24 resigned 2023-11-30
• Evans, Fiona Maria · Director appointed 2005-05-13 resigned 2023-03-31
• Timmis, Jonathan Paul · Director appointed 2021-04-12 resigned 2023-03-22
• Hedley, Julia · Director appointed 2021-04-12 resigned 2022-11-24
• Hare, Nicholas Anthony · Director appointed 2018-06-04 resigned 2021-04-12
• Mccluskey, Ross · Director appointed 2016-10-06 resigned 2021-04-12
• Burge, Julian Charles · Director appointed 2014-12-15 resigned 2018-06-04
• Skinner, Matthew Paul · Director appointed 2012-07-09 resigned 2016-10-06
• Moore, Paul Anthony · Director appointed 2013-10-23 resigned 2014-10-24
• Leigh, Edward John Charles · Director appointed 2013-04-25 resigned 2014-07-16
• Hardy, Joanne Catherine Kennedy · Director appointed 2005-05-13 resigned 2013-04-25
• Walmsley, Debbie · Secretary appointed 2012-03-30 resigned 2013-01-04
• Pitchford, Lloyd Mark · Director appointed 2010-05-25 resigned 2012-07-09
• Mellor, Margaret Louise · Secretary appointed 2006-10-09 resigned 2012-03-30
• Hauser, Wolfhart Gunnar, Dr · Director appointed 2005-03-31 resigned 2010-03-31
• Spencer, William · Director appointed 2002-11-29 resigned 2010-03-22
• Hornbuckle, Steven Colin · Secretary appointed 2004-12-08 resigned 2006-10-05
• Nelson, Richard Campbell · Director appointed 2002-11-29 resigned 2005-03-31
• Black, Martin Christopher · Secretary appointed 2002-11-29 resigned 2003-06-13

People with significant control (1)

• Intertek Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Deutsche Bank Ag London (The "Security Trustee")
  Created 2003-07-31 · satisfied 2007-08-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-12 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-04-15 Termination director company with name termination date TM01 Officers
• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-08 Legacy (paper) PARENT_ACC Accounts
• 2025-08-08 Legacy (paper) GUARANTEE2 Other
• 2025-08-08 Legacy (paper) AGREEMENT2 Other
• 2025-07-17 Appointment of director AP01 Officers
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-11 Legacy (paper) PARENT_ACC Accounts
• 2024-10-11 Legacy (paper) AGREEMENT2 Other
• 2024-10-11 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.