Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERTEK UK HOLDINGS LIMITED
Company Information for

INTERTEK UK HOLDINGS LIMITED

Academy Place, 1-9 Brook Street, Brentwood, ESSEX, CM14 5NQ,
Company Registration Number
00373440
Private Limited Company
Active

Company Overview

About Intertek Uk Holdings Ltd
INTERTEK UK HOLDINGS LIMITED was founded on 1942-04-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Intertek Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTERTEK UK HOLDINGS LIMITED
 
Legal Registered Office
Academy Place
1-9 Brook Street
Brentwood
ESSEX
CM14 5NQ
Other companies in CM14
 
Previous Names
CALEB BRETT & SON LIMITED13/06/2006
Filing Information
Company Number 00373440
Company ID Number 00373440
Date formed 1942-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts FULL
Last Datalog update: 2024-04-16 13:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTEK UK HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTERTEK UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
INTERTEK SECRETARIES LIMITED
 Company Secretary 2013-01-04
FIONA MARIA EVANS
 Director 2005-05-13
NICHOLAS ANTHONY HARE
 Director 2018-06-04
ROSS MCCLUSKEY
 Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CHARLES BURGE
 Director 2014-12-15 2018-06-04
MATTHEW PAUL SKINNER
 Director 2012-07-09 2016-10-06
PAUL ANTHONY MOORE
 Director 2013-10-23 2014-10-24
EDWARD JOHN CHARLES LEIGH
 Director 2013-04-25 2014-07-16
JOANNE CATHERINE KENNEDY HARDY
 Director 2005-05-13 2013-04-25
DEBBIE WALMSLEY
 Company Secretary 2012-03-30 2013-01-04
LLOYD MARK PITCHFORD
 Director 2010-05-25 2012-07-09
MARGARET LOUISE MELLOR
 Company Secretary 2006-10-09 2012-03-30
WOLFHART GUNNAR HAUSER
 Director 2005-03-31 2010-03-31
WILLIAM SPENCER
 Director 1995-10-13 2010-03-22
STEVEN COLIN HORNBUCKLE
 Company Secretary 2004-12-08 2006-10-05
RICHARD CAMPBELL NELSON
 Director 1992-06-13 2005-03-31
FIONA MARIA EVANS
 Company Secretary 2003-11-12 2004-12-08
DENISE JOHNSON
 Company Secretary 2001-11-05 2003-11-12
DAVID CHARLES TURNER
 Company Secretary 1998-07-23 2001-11-05
BRIAN JOHN GOODRICH
 Director 1995-02-08 2000-02-04
BRIAN JOHN GOODRICH
 Company Secretary 1992-06-13 1998-07-23
ALAN KEITH HODGSON
 Director 1995-10-13 1996-08-20
ALAN MURRAY FERGUSON
 Director 1992-06-13 1995-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTEK SECRETARIES LIMITED NTA ACADEMY LIMITED Company Secretary 2018-06-05 CURRENT 2011-10-31 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Company Secretary 2015-04-22 CURRENT 2013-01-08 Active
INTERTEK SECRETARIES LIMITED NDT SERVICES LIMITED Company Secretary 2015-04-22 CURRENT 1986-03-07 Active
INTERTEK SECRETARIES LIMITED INTERTEK GLOBAL (IRAQ) LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK SETTLEMENTS LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
INTERTEK SECRETARIES LIMITED MATERIALS TESTING & INSPECTION SERVICES LIMITED Company Secretary 2014-04-24 CURRENT 2005-08-09 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK SAUDI ARABIA LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Dissolved 2017-10-31
INTERTEK SECRETARIES LIMITED MELBOURN SCIENTIFIC LIMITED Company Secretary 2013-07-04 CURRENT 1989-03-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 2002-11-29 Active
INTERTEK SECRETARIES LIMITED INTERTEK USD FINANCE LTD Company Secretary 2013-01-04 CURRENT 2011-04-11 Active
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE NO. 2 LTD Company Secretary 2013-01-04 CURRENT 2012-05-16 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2013-01-04 CURRENT 2003-07-23 Active
INTERTEK SECRETARIES LIMITED INTERTEK SURVEYING SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1998-02-24 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES HOLDINGS LIMITED. Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK FISHERIES CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1999-03-30 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CAPITAL RESOURCES LIMITED Company Secretary 2013-01-04 CURRENT 1999-12-03 Active
INTERTEK SECRETARIES LIMITED ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1992-03-16 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK CONSULTING & TRAINING (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1996-05-17 Liquidation
INTERTEK SECRETARIES LIMITED ITS TESTING SERVICES (UK) LIMITED Company Secretary 2013-01-04 CURRENT 1979-01-10 Active
INTERTEK SECRETARIES LIMITED INTERTEK CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1986-11-20 Active
INTERTEK SECRETARIES LIMITED RCG-MOODY INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1936-03-25 Active
INTERTEK SECRETARIES LIMITED METOC LIMITED Company Secretary 2013-01-04 CURRENT 1980-04-09 Active
INTERTEK SECRETARIES LIMITED INTERTEK INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1906-02-14 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING MANAGEMENT LTD Company Secretary 2013-01-04 CURRENT 1969-02-17 Active
INTERTEK SECRETARIES LIMITED AMTAC CERTIFICATION SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1964-12-02 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2013-01-04 CURRENT 1952-03-31 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED Company Secretary 2013-01-04 CURRENT 1954-12-17 Active
INTERTEK SECRETARIES LIMITED INTERTEK INSPECTION SERVICES UK LIMITED Company Secretary 2013-01-04 CURRENT 1969-06-23 Active
INTERTEK SECRETARIES LIMITED MOODY INTERNATIONAL (RUSSIA) LIMITED Company Secretary 2013-01-04 CURRENT 1976-09-16 Liquidation
INTERTEK SECRETARIES LIMITED CAPCIS LIMITED Company Secretary 2013-01-04 CURRENT 1988-08-31 Liquidation
INTERTEK SECRETARIES LIMITED INTERTEK QUALITY SERVICES LTD Company Secretary 2013-01-04 CURRENT 1991-10-04 Active
INTERTEK SECRETARIES LIMITED MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Company Secretary 2013-01-04 CURRENT 1992-11-30 Active
INTERTEK SECRETARIES LIMITED INTERTEK FINANCE PLC Company Secretary 2013-01-04 CURRENT 1996-07-19 Active
INTERTEK SECRETARIES LIMITED INTERTEK TESTING & CERTIFICATION LIMITED Company Secretary 2013-01-04 CURRENT 1996-10-31 Active
INTERTEK SECRETARIES LIMITED LINTEC TESTING SERVICES LIMITED Company Secretary 2013-01-04 CURRENT 1997-03-25 Active
INTERTEK SECRETARIES LIMITED INTERTEK NOMINEES LIMITED Company Secretary 2013-01-04 CURRENT 2003-11-10 Active
FIONA MARIA EVANS INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED Director 2008-03-12 CURRENT 2008-01-28 Converted / Closed
FIONA MARIA EVANS INTERTEK TORTON LIMITED Director 2008-01-15 CURRENT 2007-11-21 Converted / Closed
FIONA MARIA EVANS YICKSON ENTERPRISES LIMITED Director 2008-01-15 CURRENT 2007-11-21 Converted / Closed
FIONA MARIA EVANS INTERTEK TESTING SERVICES PACIFIC LIMITED Director 2008-01-15 CURRENT 2007-11-21 Active
NICHOLAS ANTHONY HARE INTERTEK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2002-11-29 Active
NICHOLAS ANTHONY HARE INTERTEK USD FINANCE LTD Director 2018-06-04 CURRENT 2011-04-11 Active
NICHOLAS ANTHONY HARE INTERTEK FINANCE NO. 2 LTD Director 2018-06-04 CURRENT 2012-05-16 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2018-06-04 CURRENT 2013-01-08 Active
NICHOLAS ANTHONY HARE YOUNGEVER HOLDINGS LTD. Director 2018-06-04 CURRENT 2014-09-24 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2018-06-04 CURRENT 1996-07-19 Active
NICHOLAS ANTHONY HARE INTERTEK CAPITAL RESOURCES LIMITED Director 2018-06-04 CURRENT 1999-12-03 Active
NICHOLAS ANTHONY HARE INTERTEK SETTLEMENTS LIMITED Director 2018-06-04 CURRENT 2014-06-11 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING SERVICES PACIFIC LIMITED Director 2018-06-04 CURRENT 2007-11-21 Active
NICHOLAS ANTHONY HARE INTERTEK TESTING MANAGEMENT LTD Director 2018-06-04 CURRENT 1969-02-17 Active
NICHOLAS ANTHONY HARE INTERTEK OVERSEAS HOLDINGS LIMITED Director 2018-06-04 CURRENT 1952-03-31 Active
NICHOLAS ANTHONY HARE MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2018-06-04 CURRENT 1992-11-30 Active
NICHOLAS ANTHONY HARE INTERTEK FINANCE PLC Director 2018-06-04 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK HOLDINGS LIMITED Director 2016-10-06 CURRENT 2002-11-29 Active
ROSS MCCLUSKEY INTERTEK USD FINANCE LTD Director 2016-10-06 CURRENT 2011-04-11 Active
ROSS MCCLUSKEY INTERTEK FINANCE NO. 2 LTD Director 2016-10-06 CURRENT 2012-05-16 Active
ROSS MCCLUSKEY INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED Director 2016-10-06 CURRENT 2013-01-08 Active
ROSS MCCLUSKEY YOUNGEVER HOLDINGS LTD. Director 2016-10-06 CURRENT 2014-09-24 Active
ROSS MCCLUSKEY INTERTEK TESTING SERVICES HOLDINGS LIMITED. Director 2016-10-06 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK CAPITAL RESOURCES LIMITED Director 2016-10-06 CURRENT 1999-12-03 Active
ROSS MCCLUSKEY INTERTEK SETTLEMENTS LIMITED Director 2016-10-06 CURRENT 2014-06-11 Active
ROSS MCCLUSKEY INTERTEK TESTING MANAGEMENT LTD Director 2016-10-06 CURRENT 1969-02-17 Active
ROSS MCCLUSKEY INTERTEK OVERSEAS HOLDINGS LIMITED Director 2016-10-06 CURRENT 1952-03-31 Active
ROSS MCCLUSKEY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED Director 2016-10-06 CURRENT 1992-11-30 Active
ROSS MCCLUSKEY INTERTEK FINANCE PLC Director 2016-10-06 CURRENT 1996-07-19 Active
ROSS MCCLUSKEY INTERTEK NOMINEES LIMITED Director 2016-10-06 CURRENT 2003-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30APPOINTMENT TERMINATED, DIRECTOR STEVEN EGGLESTON
2023-11-30DIRECTOR APPOINTED MRS LAURA CRESPI
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA EVANS
2023-03-31DIRECTOR APPOINTED MRS IDA MARIA WOODGER
2023-03-31AP01DIRECTOR APPOINTED MRS IDA MARIA WOODGER
2023-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARIA EVANS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2023-03-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2023-03-24DIRECTOR APPOINTED MR COLM DEASY
2023-03-24DIRECTOR APPOINTED MR COLM DEASY
2023-03-24AP01DIRECTOR APPOINTED MR COLM DEASY
2023-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2022-11-24AP01DIRECTOR APPOINTED MR STEVEN EGGLESTON
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HEDLEY
2022-08-22Director's details changed for Mr Jonathan Timmis on 2022-06-01
2022-08-22CH01Director's details changed for Mr Jonathan Timmis on 2022-06-01
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-08-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30AP01DIRECTOR APPOINTED MS JULIA HEDLEY
2021-04-29AP01DIRECTOR APPOINTED MR JONATHAN TIMMIS
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HARE
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Ms Fiona Maria Evans on 2011-06-23
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08CH01Director's details changed for Mr Nick Hare on 2018-06-04
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018
2018-06-04AP01DIRECTOR APPOINTED MR NICK HARE
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES BURGE
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 8918043
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Ross Mccluskey on 2016-11-25
2016-10-07AP01DIRECTOR APPOINTED MR ROSS MCCLUSKEY
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL SKINNER
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23CH01Director's details changed for Ms Fiona Maria Evans on 2016-05-23
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8918043
2016-04-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 8918043
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MR JULIAN CHARLES BURGE
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 8918043
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MR PAUL MOORE
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP01DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY
2013-04-05AR0101/04/13 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES
2013-01-07AP04CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0104/08/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD
2012-07-23AP01DIRECTOR APPOINTED MATTHEW PAUL SKINNER
2012-04-02AP03SECRETARY APPOINTED DEBBIE WALMSLEY
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
2011-08-08AR0104/08/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0104/08/10 FULL LIST
2010-05-25AP01DIRECTOR APPOINTED LLOYD MARK PITCHFORD
2010-04-08TM01TERMINATE DIR APPOINTMENT
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
2010-02-17RES01ALTER ARTICLES 01/02/2010
2010-02-17CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009
2009-08-11363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-28363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-05RES12VARYING SHARE RIGHTS AND NAMES
2006-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-04ELRESS366A DISP HOLDING AGM 26/07/06
2006-08-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13CERTNMCOMPANY NAME CHANGED CALEB BRETT & SON LIMITED CERTIFICATE ISSUED ON 13/06/06
2005-09-09363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-01-0488(2)RAD 16/12/04--------- £ SI 6000000@1=6000000 £ IC 2918043/8918043
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-12-13RES04£ NC 2918043/100000000 03
2004-12-13123NC INC ALREADY ADJUSTED 03/12/04
2004-12-13ELRESS80A AUTH TO ALLOT SEC 03/12/04
2004-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INTERTEK UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERTEK UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTEK UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERTEK UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INTERTEK UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERTEK UK HOLDINGS LIMITED
Trademarks
We have not found any records of INTERTEK UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTEK UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTERTEK UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INTERTEK UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTEK UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERTEK UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM14 5NQ