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

INTERTEK GROUP PLC

33 Cavendish Square, London, W1G 0PS,
Company Registration Number
04267576
Public Limited Company
Active

Company Overview

About Intertek Group Plc
INTERTEK GROUP PLC was founded on 2001-08-09 and has its registered office in London. The organisation's status is listed as "Active". Intertek Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
INTERTEK GROUP PLC
 
Legal Registered Office
33 Cavendish Square
London
W1G 0PS
Other companies in W1S
 
Filing Information
Company Number 04267576
Company ID Number 04267576
Date formed 2001-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-06-30
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts GROUP
Last Datalog update: 2024-04-16 15:43:42
Primary Source:Companies House
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.
Companies with same name INTERTEK GROUP PLC
The following companies were found which have the same name as INTERTEK GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERTEK GROUP, LP 11525 JAMES GRANT DR EL PASO TX 79936 Dissolved Company formed on the 2006-05-09
INTERTEK GROUP INC Delaware Unknown
INTERTEK GROUP PLC Singapore Active Company formed on the 2020-08-19

Company Officers of INTERTEK GROUP PLC

Current Directors
Officer Role Date Appointed
FIONA MARIA EVANS
 Company Secretary 2014-10-24
GRAHAM DENIS ALLAN
 Director 2017-10-01
GURNEK SINGH BAINS
 Director 2017-07-01
ANDRE PIERRE JOSEPH LACROIX
 Director 2015-05-16
EDWARD JOHN CHARLES LEIGH
 Director 2014-10-01
PAMELA LOUISE MAKIN
 Director 2012-07-01
ANDREW DAVID MARTIN
 Director 2016-05-26
DAVID EDWARD REID
 Director 2011-12-01
GILLIAN ANN RIDER
 Director 2015-07-01
JEAN-MICHEL GERARD VALETTE
 Director 2017-07-01
LENA COOPER WILSON
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WAREING
 Director 2011-04-15 2017-09-30
ALAN JOHN BROWN
 Director 2011-04-15 2017-05-24
EDWARD MORRISON ASTLE
 Director 2009-09-01 2016-05-25
MARK RICHARD WILLIAMS
 Director 2013-09-01 2016-03-06
WOLFHART GUNNAR HAUSER
 Director 2002-11-01 2015-05-15
CHRISTOPHER JOHN KNIGHT
 Director 2006-03-30 2015-05-15
PAUL MOORE
 Company Secretary 2013-10-23 2014-10-24
LLOYD MARK PITCHFORD
 Director 2010-04-26 2014-09-30
FIONA MARIA EVANS
 Company Secretary 2003-06-18 2013-10-23
DAVID PHILIP ALLVEY
 Director 2002-05-09 2011-12-31
DEBRA SUE RADE
 Director 2006-01-01 2011-12-31
VANNI EMANUELE TREVES
 Director 2002-05-09 2011-12-31
GAVIN JOHN DARBY
 Director 2009-09-01 2011-05-20
MARK WILLIAM LOUGHEAD
 Director 2008-01-01 2010-12-31
WILLIAM SPENCER
 Director 2002-04-09 2010-03-22
RICHARD CAMPBELL NELSON
 Director 2002-04-09 2009-09-01
RAYMOND KONG
 Director 2004-05-14 2007-05-11
ROSS EDWARD SAYERS
 Director 2002-05-09 2005-11-25
MARTIN CHRISTOPHER BLACK
 Company Secretary 2002-04-09 2003-06-18
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-08-09 2002-04-09
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-08-09 2002-04-09
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-08-09 2002-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DENIS ALLAN ASSOCIATED BRITISH FOODS PLC Director 2018-09-05 CURRENT 1934-10-20 Active
GURNEK SINGH BAINS APSARA INTERNATIONAL LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDRE PIERRE JOSEPH LACROIX INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) Director 2015-06-02 CURRENT 1982-06-08 Active - Proposal to Strike off
ANDRE PIERRE JOSEPH LACROIX RECKITT BENCKISER GROUP PLC Director 2008-10-01 CURRENT 2007-06-06 Active
ANDREW DAVID MARTIN JOHN LEWIS PARTNERSHIP PLC Director 2018-07-01 CURRENT 1929-04-23 Active
ANDREW DAVID MARTIN HAYS PLC Director 2017-07-12 CURRENT 1987-07-28 Active
ANDREW DAVID MARTIN EASYJET PLC Director 2011-09-01 CURRENT 2000-03-24 Active
GILLIAN ANN RIDER SOUTH WEST WATER LIMITED Director 2016-04-01 CURRENT 1989-04-01 Active
GILLIAN ANN RIDER PENNON GROUP PLC Director 2012-09-01 CURRENT 1989-04-01 Active
JEAN-MICHEL GERARD VALETTE INSTITUTE OF MASTERS OF WINE(THE) Director 2017-09-05 CURRENT 1972-06-28 Active
LENA COOPER WILSON SCOTTISHPOWER RENEWABLE ENERGY LIMITED Director 2017-11-29 CURRENT 2007-06-21 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
2024-04-09Director's details changed for Ms Kawal Preet on 2023-09-06
2023-09-01DIRECTOR APPOINTED MS APURVI HARIDAS SHETH
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09Resolutions passed:<ul><li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 24/05/2023<li>Resolution passed removal of pre-emption</ul>
2023-06-09Resolutions passed:<ul><li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 24/05/2023<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-09Resolutions passed:<ul><li>Resolution Re: political donations/short notice of general meetings other than an annual general meeting 24/05/2023<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities<
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-31Termination of appointment of Fiona Maria Evans on 2023-03-31
2023-03-31Appointment of Mrs Ida Maria Woodger as company secretary on 2023-03-31
2023-03-20APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2023-03-20DIRECTOR APPOINTED MR COLM DEASY
2023-01-09DIRECTOR APPOINTED MS KAWAL PREET
2022-08-22Director's details changed for Mr Jonathan Timmis on 2022-06-01
2022-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-06-06DIRECTOR APPOINTED MR JEREMY KIM MAIDEN
2022-06-06AP01DIRECTOR APPOINTED MR JEREMY KIM MAIDEN
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LOUISE MAKIN
2021-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-18MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-agm/co business 26/05/2021
  • Resolution alteration of articles
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY
2021-04-09AP01DIRECTOR APPOINTED MR JONATHAN TIMMIS
2021-03-03AP01DIRECTOR APPOINTED LYNDA CLARIZIO
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LENA COOPER WILSON
2021-01-04CH01Director's details changed for Mr Andrew David Martin on 2021-01-01
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD REID
2021-01-04AP01DIRECTOR APPOINTED MS TAMARA INGRAM
2020-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-21AP03Appointment of Ms Fiona Maria Evans as company secretary on 2020-01-20
2020-01-21TM02Termination of appointment of Ida Maria Woodger on 2020-01-20
2019-07-31TM02Termination of appointment of Fiona Maria Evans on 2019-07-31
2019-07-31AP03Appointment of Mrs Ida Maria Woodger as company secretary on 2019-07-31
2019-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-20CH01Director's details changed for Mr Andrew David Martin on 2019-03-01
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-29RP04CS01Second filing of Confirmation Statement dated 21/02/2018
2019-01-28RES13Resolutions passed:
  • 16/01/2019
2018-08-24AP01DIRECTOR APPOINTED MR ROSS MCCLUSKEY
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH
2018-06-01RES13THE COMPANY IS AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 16,139,313 24/05/2018
2018-06-01RES01ALTER ARTICLES 24/05/2018
2018-06-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe company is authorised to make market purchases of ordinary shares of 1P each in the capital of the company provided that: the maximum number of ordin...
2018-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN / 09/04/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN / 09/04/2018
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1613931.27
2018-03-12SH0109/03/18 STATEMENT OF CAPITAL GBP 1613931.27
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-02-15CH01Director's details changed for Sir David Edward Reid on 2016-09-01
2017-10-03AP01DIRECTOR APPOINTED GRAHAM DENIS ALLAN
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAREING
2017-07-07AP01DIRECTOR APPOINTED MR JEAN-MICHEL GERARD VALETTE
2017-07-06AP01DIRECTOR APPOINTED DR GURNEK SINGH BAINS
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-07RES01ADOPT ARTICLES 26/05/2017
2017-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-07RES13Resolutions passed:
  • Political donations. Notice of meetings 26/05/2017
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BROWN
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1613905.4
2017-03-17SH0110/03/17 STATEMENT OF CAPITAL GBP 1613905.4
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-01RES13COMPANY BUSINESS 25/05/2016
2016-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
  • Resolutions
2016-05-26AP01DIRECTOR APPOINTED MR ANDREW MARTIN
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MORRISON ASTLE
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAREING / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE MAKIN / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE JOSEPH LACROIX / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 23/05/2016
2016-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN RIDER / 23/05/2016
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LENA COOPER WILSON / 23/05/2016
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 25 SAVILE ROW LONDON W1S 2ES
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 25 SAVILE ROW, LONDON, W1S 2ES
2016-04-25AUDAUDITOR'S RESIGNATION
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1613867.75
2016-03-01AR0118/02/16 NO MEMBER LIST
2016-02-03SH0104/01/16 STATEMENT OF CAPITAL GBP 1613867.75
2015-08-11AP01DIRECTOR APPOINTED GILLIAN ANN RIDER
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRÉ PIERRE JOESPH LACROIX / 16/05/2015
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02RES13UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY, THE OMPANY IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CONVENE GENERAL MEETINGS (OTHER THAN AGMS) ON 14 DAYS NOTICE. 15/05/2014
2015-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT
2015-05-19AP01DIRECTOR APPOINTED MR ANDRÉ PIERRE JOESPH LACROIX
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER
2015-05-01RP04SECOND FILING WITH MUD 18/02/15 FOR FORM AR01
2015-05-01ANNOTATIONClarification
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1613617.77
2015-02-26AR0118/02/15 NO MEMBER LIST
2015-02-26LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1613617.77
2015-02-26AR0118/02/15 NO MEMBER LIST
2014-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 17/12/2014
2014-11-03AP03SECRETARY APPOINTED MS FIONA MARIA EVANS
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2014-10-01AP01DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD
2014-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1613617.77
2014-03-25AR0118/02/14 NO MEMBER LIST
2013-12-23SH0111/11/13 STATEMENT OF CAPITAL GBP 1613517.67
2013-12-23SH0111/11/13 STATEMENT OF CAPITAL GBP 1613509.17
2013-12-23SH0102/12/13 STATEMENT OF CAPITAL GBP 1613617.77
2013-12-23SH0125/11/13 STATEMENT OF CAPITAL GBP 1613599.07
2013-12-23SH0121/11/13 STATEMENT OF CAPITAL GBP 1613579.07
2013-12-23SH0118/11/13 STATEMENT OF CAPITAL GBP 1613557.07
2013-12-23SH0111/11/13 STATEMENT OF CAPITAL GBP 1613532.67
2013-12-23SH0108/11/13 STATEMENT OF CAPITAL GBP 1613509.09
2013-11-20SH0105/11/13 STATEMENT OF CAPITAL GBP 1613479.09
2013-11-20SH0117/10/13 STATEMENT OF CAPITAL GBP 1613455.09
2013-11-11SH0130/09/13 STATEMENT OF CAPITAL GBP 1613408.5
2013-11-11SH0130/09/13 STATEMENT OF CAPITAL GBP 1613405.16
2013-11-11SH0130/09/13 STATEMENT OF CAPITAL GBP 1613404.81
2013-11-08SH0110/10/13 STATEMENT OF CAPITAL GBP 1613449.83
2013-11-08SH0110/10/13 STATEMENT OF CAPITAL GBP 1613428.58
2013-11-08SH0103/10/13 STATEMENT OF CAPITAL GBP 1613408.58
2013-11-06SH0130/09/13 STATEMENT OF CAPITAL GBP 1613404.78
2013-11-05SH0130/09/13 STATEMENT OF CAPITAL GBP 1613403.17
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY FIONA EVANS
2013-10-23AP03SECRETARY APPOINTED MR PAUL MOORE
2013-10-15AP01DIRECTOR APPOINTED MARK RICHARD WILLIAMS
2013-10-04SH0127/09/13 STATEMENT OF CAPITAL GBP 1613400.52
2013-09-09SH0129/08/13 STATEMENT OF CAPITAL GBP 1613337.59
2013-08-01SH0126/07/13 STATEMENT OF CAPITAL GBP 1613291.33
2013-07-22SH0127/06/13 STATEMENT OF CAPITAL GBP 1613227.96
2013-06-06SH0128/05/13 STATEMENT OF CAPITAL GBP 1613207.96
2013-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-07SH0125/04/13 STATEMENT OF CAPITAL GBP 1613053
2013-04-11SH0127/03/13 STATEMENT OF CAPITAL GBP 1611662.49
2013-03-12AR0118/02/13 NO MEMBER LIST
2013-02-28SH0125/02/13 STATEMENT OF CAPITAL GBP 1608180.72
2013-01-22SH0118/01/13 STATEMENT OF CAPITAL GBP 1608165.72
2012-12-31SH0118/12/12 STATEMENT OF CAPITAL GBP 1608068.32
2012-12-10SH0130/11/12 STATEMENT OF CAPITAL GBP 1608060.32
2012-11-07SH0131/10/12 STATEMENT OF CAPITAL GBP 1607956.62
2012-10-04SH0126/09/12 STATEMENT OF CAPITAL GBP 1607872.05
2012-09-06SH0130/08/12 STATEMENT OF CAPITAL GBP 1607862.05
2012-08-06SH0130/07/12 STATEMENT OF CAPITAL GBP 1607837.77
2012-07-04SH0129/05/12 STATEMENT OF CAPITAL GBP 1607819.27
2012-07-03AP01DIRECTOR APPOINTED PAMELA LOUISE MAKIN
2012-07-03AP01DIRECTOR APPOINTED LENA COOPER WILSON
2012-05-30RES13TO MAKE DONATIONS AND CONVENE AGM 14 DAYS NOTICE 17/05/2012
2012-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0118/02/12 NO CHANGES
2012-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA RADE
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY
2012-01-04AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES
2011-12-06AP01DIRECTOR APPOINTED DAVID EDWARD REID
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 25/08/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01MEM/ARTSARTICLES OF ASSOCIATION
2011-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY
2011-04-20AP01DIRECTOR APPOINTED MR MICHAEL WAREING
2011-04-20AP01DIRECTOR APPOINTED MR ALAN JOHN BROWN
2011-02-28AR0118/02/11 FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHEAD
2010-08-31AR0109/08/10 BULK LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 08/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUE RADE / 08/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 08/08/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 01/01/2008
2010-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP01DIRECTOR APPOINTED LLOYD MARK PITCHFORD
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
2009-10-27CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 02/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-14AD02SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2009-10-05AD02SAIL ADDRESS CREATED
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NELSON
2009-09-16288aDIRECTOR APPOINTED MR GAVIN JOHN DARBY
2009-09-16288aDIRECTOR APPOINTED EDWARD MORRISON ASTLE
2009-09-08363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-03RES01ADOPT ARTICLES 15/05/2009
2009-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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 GROUP PLC 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 GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERTEK GROUP PLC 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

Intangible Assets
Patents
We have not found any records of INTERTEK GROUP PLC registering or being granted any patents
Domain Names

INTERTEK GROUP PLC owns 34 domain names.

beab.co.uk   capcis.co.uk   caleb-brett.co.uk   calebbrett.co.uk   commercialmicrobiology.co.uk   hanson-research.co.uk   mi-group.co.uk   metoc.co.uk   srea.co.uk   srel.co.uk   testinginabox.co.uk   umitek.co.uk   itstestingservices.co.uk   itstestingservicesuk.co.uk   intertek-caleb-brett.co.uk   intertek-calebbrett.co.uk   intertek-global.co.uk   intertek-labtest.co.uk   intertek.co.uk   intertekcalebbrett.co.uk   intertekglobal.co.uk   intertekmsg.co.uk   itsfts.co.uk   moodycert.co.uk   moodyint.co.uk   cosmeticriskassessment.co.uk   eikos-services.co.uk   measurementscience.co.uk   marinespatialplan.co.uk   marinespatialplanning.co.uk   productsafetyassessment.co.uk   portmaritimesecurity.co.uk   cosmetictoxicityassessment.co.uk   seaenergyscotland.co.uk  

Trademarks

Trademark assignments to INTERTEK GROUP PLC

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1267496Intertek Group Plc.UNITED KINGDOM

Trademark applications by INTERTEK GROUP PLC

INTERTEK GROUP PLC is the Original Applicant for the trademark INTERTEK ™ (WIPO818676) through the WIPO on the 2003-07-28
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision) apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; analysers, aerials, EMC measuring equipment, filters/coupling networks; calibrators, power units, oscilloscopes, telephone measuring equipment; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers; calculating machines; computer processing equipment and computers; computer software; fire extinguishing apparatus; apparatus and equipment for testing or analysing goods, materials, consumer products, vehicles, commodities, minerals, foods, beverages, medical products, pharmaceuticals and systems; apparatus and equipment for inspecting goods, materials, consumer products, vehicles, commodities, minerals, foods, beverages, medical products, pharmaceuticals and systems; all for compliance with regulatory, quality, quantity, performance and safety standards; laboratory apparatus and equipment; calibration apparatus and equipment; analytical apparatus and equipment; parts and fittings for the aforesaid goods.
Appareils et instruments scientifiques, nautiques, géodésiques, photographiques, cinématographiques, optiques, de pesée, de mesure, de signalisation et de vérification (contrôle); appareils et instruments de conduction, de commutation, de transformation, de stockage, de régulation ou de commande de l'électricité; appareils d'analyse, antennes, équipements de mesure de la compatibilité électromagnétique (CEM), filtres/réseaux de connexion; calibrateurs, unités d'alimentation, oscilloscopes, équipements de mesure de téléphones; appareils d'enregistrement, de transmission ou de reproduction du son ou des images; supports de données magnétiques; disques phonographiques; distributeurs automatiques et mécanismes pour appareils à prépaiement; caisses enregistreuses; machines à calculer; matériel informatique et ordinateurs; logiciels informatiques; extincteurs; appareils et équipements d'essai ou d'analyse de produits, matériaux, produits de consommation, véhicules, produits de base, minéraux, produits alimentaires, boissons, produits médicaux, produits pharmaceutiques et systèmes; appareils et matériels d'inspection de produits, matériaux, produits de consommation, véhicules, produits de base, minéraux, produits alimentaires, boissons, produits médicaux, produits pharmaceutiques et systèmes; tous devant être conformes aux normes réglementaires, aux normes de qualité, de quantité, de rendement et de sécurité; appareils et équipements de laboratoire; appareils et équipements d'étalonnage et calibrage; appareils et équipements d'analyse; pièces et accessoires pour les produits précités.
Aparatos e instrumentos científicos, náuticos, geodésicos, fotográficos, cinematográficos, ópticos, de pesar, de medida, de señalización, de control (inspección); aparatos e instrumentos para la conducción, la distribución, la transformación, la acumulación, la regulación o el control de electricidad; analizadores, antenas, equipos para medir la compatibilidad electromagnética (CEM), filtros/redes de acoplamiento; calibradores, unidades de alimentación, osciloscopios, equipos contadores de teléfono; aparatos para el registro, la transmisión, la reproducción de sonido o imágenes; soportes de datos magnéticos; discos acústicos; distribuidores automáticos y mecanismos para aparatos de previo pago; cajas registradoras; máquinas calculadoras; equipos de procesamiento informático y ordenadores; software informático; extintores; aparatos y equipos para comprobar o analizar productos, materiales, productos de consumo, vehículos, mercancías, minerales, alimentos, bebidas, productos médicos, productos farmacéuticos y sistemas; aparatos y equipos para inspeccionar productos, materiales, productos de consumo, vehículos, mercancías, minerales, alimentos, bebidas, productos médicos, productos farmacéuticos y sistemas; todos estos productos son para garantizar el cumplimiento de las normas reglamentarias y de calidad, cantidad, rendimiento y seguridad; aparatos y equipos de laboratorio; aparatos y equipos de calibrado; aparatos y equipos analíticos; partes y piezas para todos los productos mencionados.
INTERTEK GROUP PLC is the Original Applicant for the trademark Intertek ™ (WIPO833262) through the WIPO on the 2004-01-28
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision) apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; analysers, aerials, EMC measuring equipment, filters/coupling networks; calibrators, power units, oscilloscopes, telephone measuring equipment; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers; recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers; calculating machines; computer processing equipment and computers; computer software; fire extinguishing apparatus; apparatus and equipment for testing or analysing goods, materials, consumer products, vehicles, commodities, minerals, foods, beverages, medical products, pharmaceuticals and systems; apparatus and equipment for inspecting goods, materials, consumer products, vehicles, commodities, minerals, foods, beverages, medical products, pharmaceuticals and systems; all for compliance with regulatory, quality, quantity, performance and safety standards; laboratory apparatus and equipment; calibration apparatus and equipment; analytical apparatus and equipment; parts and fittings for the aforesaid goods.
Appareils et instruments scientifiques, nautiques, géodésiques, photographiques, cinématographiques, optiques, de pesée, de mesure, de signalisation et de vérification (contrôle); appareils et instruments de conduction, commutation, transformation, accumulation, régulation ou commande de l'électricité; analyseurs, antennes, équipements de mesure de la compatibilité électromagnétique (CEM), filtres/réseaux de connexion; calibrateurs, unités d'alimentation, oscilloscopes, équipements de mesure de téléphones; appareils d'enregistrement, transmission ou reproduction du son ou des images; supports de données magnétiques; disques phonographique; distributeurs automatiques de vente et mécanismes pour appareils à prépaiement; caisses enregistreuses; machines à calculer; matériel informatique et ordinateurs; logiciels informatiques; extincteurs; appareils et équipements d'essai ou d'analyse de produits, matériaux, produits de consommation, véhicules, produits de base, minéraux, produits alimentaires, boissons, produits médicaux, produits pharmaceutiques et systèmes; appareils et équipements d'inspection de produits, matériaux, produits de consommation, véhicules, produits de base, minéraux, produits alimentaires, boissons, produits médicaux, produits pharmaceutiques et systèmes; tous devant être conformes aux normes réglementaires, qualitatives, quantitatives, de rendement et de sécurité; appareils et équipements de laboratoire; appareils et équipements d'étalonnage/calibrage; appareils et équipements d'analyse; éléments et accessoires pour les produits précités.
Aparatos e instrumentos científicos, náuticos, geodésicos, fotográficos, cinematográficos, ópticos, de pesar, de medida, de señalización, de control (inspección); aparatos e instrumentos para la conducción, la distribución, la transformación, la acumulación, la regulación o el control de electricidad; analizadores, antenas, equipos para medir la compatibilidad electromagnética (CEM), filtros/redes de acoplamiento; calibradores, unidades de alimentación, osciloscopios, equipos contadores de teléfono; aparatos para el registro, la transmisión, la reproducción de sonido o imágenes; soportes de datos magnéticos; discos acústicos; distribuidores automáticos y mecanismos para aparatos de previo pago; cajas registradoras; máquinas calculadoras; equipos de procesamiento informático y ordenadores; software informático; extintores; aparatos y equipos para comprobar o analizar productos, materiales, productos de consumo, vehículos, mercancías, minerales, alimentos, bebidas, productos médicos, productos farmacéuticos y sistemas; aparatos y equipos para inspeccionar productos, materiales, productos de consumo, vehículos, mercancías, minerales, alimentos, bebidas, productos médicos, productos farmacéuticos y sistemas; todos estos productos son para garantizar el cumplimiento de las normas reglamentarias y de calidad, cantidad, rendimiento y seguridad; aparatos y equipos de laboratorio; aparatos y equipos de calibrado; aparatos y equipos analíticos; partes y piezas para todos los productos mencionados; excepto cortafuegos (sistemas informáticos), enrutadores y modems.
INTERTEK GROUP PLC is the Original Applicant for the trademark IN ™ (87018078) through the USPTO on the 2016-04-28
Color is not claimed as a feature of the mark.
INTERTEK GROUP PLC is the Owner at publication for the trademark LINTEC ™ (86006819) through the USPTO on the 2013-07-10
Handling and unloading of cargo shipments in bulk, bagged or drummed form; handling and unloading of oil, gasses, chemicals and dry cargos to ensure that client's contractual requirements are met without losses
INTERTEK GROUP PLC is the Owner at publication for the trademark CANTOX ™ (85672731) through the USPTO on the 2012-07-10
Color is not claimed as a feature of the mark.
INTERTEK GROUP PLC is the 1st New Owner entered after registration for the trademark A Architectural Testing ™ (WIPO1267496) through the WIPO on the 2014-12-10
Testing apparatus and instruments.
Appareils et instruments d'essai.
Aparatos e instrumentos de prueba.
Income
Government Income
We have not found government income sources for INTERTEK GROUP PLC. 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 GROUP PLC 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 GROUP PLC 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 GROUP PLC 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 GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name ITRK
Listed Since 29-May-02
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £4672.38M
Shares Issues 160,783,777.00
Share Type ORD GBP0.01
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.