INTERTEK GROUP PLC
Active - Accounts Filed
General Information
NAME
INTERTEK GROUP PLC
COMPANY NUMBER
04267576
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
www.intertek.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2002
15/05/2003
INTERTEK TESTING SERVICES PLC
View all previous names
LONDON
W1G 0PS
Telephone: 02073963400
TPS: No
32 High Street
Maldon
Essex
CM9 5PN
99 Victory Road
Derby
Derbyshire
DE24 8EL
Telephone: 275820
D125 The Wilton Centre
Wilton
Redcar
Cleveland
TS10 4RF
Telephone: 435788
Davy Avenue Knowlhill
Milton Keynes
Buckinghamshire
MK5 8NL
Telephone: 857777
Deeside Lane
Chester
Cheshire
CH1 6DD
Telephone: 882590
Elm House
Unit A4
Oaklands Office Park
Ellesmere Port, Cheshire
CH66 7NZ
Telephone: 3474810
Fuels And Lubricants Centre
Room 1068 A7 Building
Farnborough
Hampshire
GU14 0LX
Telephone: 397469
Intertek House
Cleeve Road
Leatherhead
Surrey
KT22 7SA
Telephone: 370900
West Machine Hall
Hexagon Tower
Crumpsall Vale
Manchester
M9 8GQ
Telephone: 7215247
33 Cavendish Square
London
W1G 0PS
10a Victory Park
Victory Road
Derby
Derbyshire
DE24 8ZF
Telephone: 275700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTEK GROUP PLC | Active - Accounts Filed | View Report |
| INTERTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMTAC CERTIFICATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Gillian Ann Rider (902285191) has left the board |
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERTEK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTEK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2015 - Present (9 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/05/2016 - Present (8 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 49 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Gillian Ann Rider (902285191) has left the board |
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Apurvi Haridas Sheth (929101642) Appointed |
| 05/09/2023 | New Board Member Apurvi Haridas Sheth (931304240) Appointed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Fiona Maria Evans (926633944) has left the board |
| 04/04/2023 | New Company Secretary Ida Maria Woodger (930740439) Appointed |
| 22/03/2023 | New Board Member Colm Deasy (930692060) Appointed |
| 22/03/2023 | Jonathan Timmis (924137180) has left the board |
| 11/01/2023 | New Board Member Kawal Preet (930402131) Appointed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Jeremy Kim Maiden (919381709) Appointed |
| 23/02/2022 | Pamela Louise Makin (917035165) has left the board |
| 13/04/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jonathan Timmis (924137180) Appointed |
| 05/03/2021 | New Board Member Lynda Clarizio (928038569) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Tamara Ingram (907655815) Appointed |
| 04/06/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Ida Maria Woodger (926103379) has left the board |
| 23/01/2020 | New Company Secretary Fiona Maria Evans (926633944) Appointed |
| 02/08/2019 | Fiona Maria Evans (919230128) has left the board |
| 02/08/2019 | New Company Secretary Ida Maria Woodger (926103379) Appointed |
| 31/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/08/2018 | Edward John Charles Leigh (917778515) has left the board |
| 28/08/2018 | New Board Member Ross McCluskey (916567735) Appointed |
| 11/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Graham Denis Allan (923855071) Appointed |
| 05/10/2017 | Michael Wareing (915954751) has left the board |
| 11/07/2017 | New Board Member Jean-Michel Gerard Valette (923506593) Appointed |
| 09/07/2017 | New Board Member Gurnek Singh Bains (921580181) Appointed |
| 26/05/2017 | Alan John Brown (912940375) has left the board |
| 03/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 06/06/2016 | Andrew Martin (920856192) has left the board |
| 06/06/2016 | New Board Member Andrew David Martin (905274380) Appointed |
| 30/05/2016 | New Board Member Andrew Martin (920856192) Appointed |
| 27/05/2016 | Edward Morrison Astle (906867410) has left the board |
| 25/05/2016 | Change in Reg. Office |
| 25/05/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 10/03/2016 | Mark Richard Williams (918210378) has left the board |
| 20/08/2015 | Gillian Ann Rider (920010051) has left the board |
| 20/08/2015 | New Board Member Gillian Ann Rider (902285191) Appointed |
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