IU

INTERTEK UK HOLDINGS LIMITED

Active

Company number 00373440

Brentwood · Incorporated 18 April 1942

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

EMEP PROPERTY LIMITED · 18 April 1942 – 27 July 1983

EMEP PROPERTY LIMITED · 27 July 1983 – 22 December 1983

EMEP HOLDINGS LIMITED · 22 December 1983 – 20 December 1990

CALEB BRETT & SON LIMITED · 20 December 1990 – 13 June 2006

Previous registered addresses

25 Savile Row London W1S 2ES · until 7 January 2013

Company overview

No company summary available yet.

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

CL
CRESPI, Laura
Director
8 May 2026
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
EF
EVANS, Fiona Maria
Director · Resigned
13 May 2005
HJ
HARDY, Joanne Catherine Kennedy
Director · Resigned
13 May 2005
HW
HAUSER, Wolfhart Gunnar, Dr
Director · Resigned
31 March 2005
HS
HORNBUCKLE, Steven Colin
Secretary · Resigned
8 December 2004
EF
EVANS, Fiona Maria
Secretary · Resigned
12 November 2003
JD
JOHNSON, Denise
Secretary · Resigned
5 November 2001
TD
TURNER, David Charles
Secretary · Resigned
23 July 1998
HA
HODGSON, Alan Keith
Director · Resigned
13 October 1995
SW
SPENCER, William
Director · Resigned
13 October 1995
GB
GOODRICH, Brian John
Director · Resigned
8 February 1995
GB
GOODRICH, Brian John
Secretary · Resigned
—
FA
FERGUSON, Alan Murray
Director · Resigned
—
NR
NELSON, Richard Campbell
Director · Resigned
—

Persons with significant control

PS
Intertek Holdings Limited
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
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 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
24 September 2024 View
Legacy
Accounts
24 September 2024 View
Legacy
Other
24 September 2024 View
Legacy
Other
24 September 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
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
29 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
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
9 April 2020 View
Change Person Director Company With Change Date
Officers
9 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
1 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
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Termination Director Company With Name Termination 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
9 September 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
9 April 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Termination 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
4 October 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
Termination Director Company With Name
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Accounts With Accounts Type Full
Accounts
29 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
Officers
8 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 February 2010 View
Resolution
Resolution
17 February 2010 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
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
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Memorandum Articles
Incorporation
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Annual Return
29 August 2006 View
Resolution
Resolution
4 August 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Certificate Change Of Name Company
Change Of Name
13 June 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 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
29 July 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 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
Legacy
Annual Return
18 August 2003 View
Memorandum Articles
Incorporation
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
21 August 2002 View
Auditors Resignation Company
Auditors
11 April 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Officers
15 September 1998 View
Resolution
Resolution
26 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
29 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
20 June 1997 View
Auditors Resignation Company
Auditors
9 January 1997 View
Legacy
Address
2 January 1997 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Address
15 July 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1992 View
Legacy
Annual Return
19 June 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Accounts With Accounts Type Full
Accounts
21 June 1991 View
Legacy
Annual Return
21 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Resolution
Resolution
19 June 1991 View
Certificate Change Of Name Company
Change Of Name
19 December 1990 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Annual Return
10 December 1990 View
Legacy
Annual Return
19 February 1990 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Address
18 January 1989 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
11 November 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
25 October 1986 View
Legacy
Annual Return
25 October 1986 View
Certificate Change Of Name Company
Change Of Name
22 December 1983 View
Certificate Change Of Name Company
Change Of Name
23 October 1981 View
Miscellaneous
Miscellaneous
30 October 1964 View
Resolution
Resolution
2 May 1960 View
Incorporation Company
Incorporation
18 April 1942 View
Miscellaneous
Miscellaneous
18 April 1942 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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