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Nom

Intertek Testing Services Holdings Limited.

Adresse
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03227453 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertek Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04267576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Crespi, Laura London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Deasy, Colm London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 03/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Intertek Secretaries Limited, Brentwood, Essex, England Status: Active Notified: 04/01/2013 Role: Secretary
    Woodger, Ida Maria London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 02/1984 Occupation: Group Company Secretary Role: Director Country of Residence: United Kingdom Nationality: German
    Eggleston, Steven Brentwood, England Status: Ceased Notified: 24/11/2022 Ceased: 30/11/2023 Date of Birth: 10/1971 Occupation: Group Head Of Tax & Treasury Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Intertek Capital Resources Limited Status: Active Notified: 06/04/2016 Companies House Number: 03888392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intertek Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 03226960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intertek USD Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 07598700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moody International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors