IH

INTERTEK HOLDINGS LIMITED

Active

Company number 04604778

Brentwood · Incorporated 29 November 2002

Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 November 2002 and registered in England and Wales, INTERTEK HOLDINGS LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Intertek Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WOODGER, Ida Maria (appointed 31 March 2023) and CRESPI, Laura (appointed 8 May 2026). INTERTEK SECRETARIES LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 9 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. 142 filings are recorded against the company at Companies House, most recently an accounts filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WI
WOODGER, Ida Maria
Director
31 March 2023
IS
INTERTEK SECRETARIES LIMITED
Corporate Secretary
4 January 2013
GC
GOODSON, Chloe Anne
Director · Resigned
16 July 2025
CL
CRESPI, Laura
Director · Resigned
30 November 2023
DC
DEASY, Colm
Director · Resigned
22 March 2023
ES
EGGLESTON, Steven
Director · Resigned
24 November 2022
HJ
HEDLEY, Julia
Director · Resigned
12 April 2021
TJ
TIMMIS, Jonathan Paul
Director · Resigned
12 April 2021
HN
HARE, Nicholas Anthony
Director · Resigned
4 June 2018
MR
MCCLUSKEY, Ross
Director · Resigned
6 October 2016
BJ
BURGE, Julian Charles
Director · Resigned
15 December 2014
MP
MOORE, Paul Anthony
Director · Resigned
23 October 2013
LE
LEIGH, Edward John Charles
Director · Resigned
25 April 2013
SM
SKINNER, Matthew Paul
Director · Resigned
9 July 2012
WD
WALMSLEY, Debbie
Secretary · Resigned
30 March 2012
PL
PITCHFORD, Lloyd Mark
Director · Resigned
25 May 2010
MM
MELLOR, Margaret Louise
Secretary · Resigned
9 October 2006
HJ
HARDY, Joanne Catherine Kennedy
Director · Resigned
13 May 2005
EF
EVANS, Fiona Maria
Director · Resigned
13 May 2005
HW
HAUSER, Wolfhart Gunnar, Dr
Director · Resigned
31 March 2005
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
8 December 2004
BM
BLACK, Martin Christopher
Secretary · Resigned
29 November 2002
NR
NELSON, Richard Campbell
Director · Resigned
29 November 2002
SW
SPENCER, William
Director · Resigned
29 November 2002

Persons with significant control

PS
Intertek Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
9 September 2026 View
Legacy
Other
9 September 2026 View
Legacy
Other
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2024 View
Legacy
Accounts
11 October 2024 View
Legacy
Other
11 October 2024 View
Legacy
Other
11 October 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Appoint Person Director Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 January 2013 View
Termination Secretary Company With Name
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 February 2010 View
Resolution
Resolution
19 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Mortgage
16 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
25 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
2 September 2005 View
Legacy
Capital
22 August 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Capital
4 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Capital
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
12 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Annual Return
8 December 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Memorandum Articles
Incorporation
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Resolution
Resolution
26 August 2003 View
Memorandum Articles
Incorporation
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Mortgage
4 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Accounts
17 March 2003 View
Incorporation Company
Incorporation
29 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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