Company NameIntertek Overseas Holdings Limited
Company StatusActive
Company Number00506349
CategoryPrivate Limited Company
Incorporation Date31 March 1952(68 years, 8 months ago)
Previous NameCaleb Brett Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Fiona Maria Evans
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2004(52 years, 6 months after company formation)
Appointment Duration16 years, 2 months
RoleGroup Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Intertek Group Plc 33 Cavendish Square
London
W1G 0PS
Director NameMr Ross McCluskey
Date of BirthOctober 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(64 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Intertek Group Plc 33 Cavendish Square
London
W1G 0PS
Director NameMr Nicholas Anthony Hare
Date of BirthMay 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(66 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleDeputy Group Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Secretary NameIntertek Secretaries Limited (Corporation)
StatusCurrent
Appointed04 January 2013(60 years, 9 months after company formation)
Appointment Duration7 years, 10 months
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Richard Campbell Nelson
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(39 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 07 November 2003)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address8 Pembridge Place
London
W2 4XB
Director NameKeith David Wood
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(39 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 February 1992)
RoleCh Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBankdam
Saint Georges Road
Bickley
Kent
BR1 2AU
Secretary NameBrian John Goodrich
NationalityBritish
StatusResigned
Appointed14 June 1991(39 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 July 1998)
RoleCompany Director
Correspondence Address17 West Hallowes
Mottingham
London
SE9 4EY
Director NameAlan Murray Ferguson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(39 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 20 November 1995)
RoleAccountant
Correspondence Address19 Richmond Road
Ealing
London
W5 5NS
Director NameMr Alan Keith Hodgson
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(43 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 August 1996)
RolePersonnel Director
Correspondence Address2 Succombs Place
Southview Road
Warlingham
Surrey
CR6 9JQ
Director NameMr William Spencer
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(43 years, 6 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 March 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ES
Secretary NameDavid Charles Turner
StatusResigned
Appointed23 July 1998(46 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 November 2001)
RoleCompany Director
Correspondence Address13 Thorndales
St Johns Avenue
Brentwood
Essex
CM14 5DE
Secretary NameDenise Johnson
NationalityBritish
StatusResigned
Appointed05 November 2001(49 years, 7 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 21 November 2001)
RoleCompany Director
Correspondence Address15 Parkview
Wandle Road
Morden
Surrey
SM4 6AG
Secretary NameMr Martin Christopher Black
NationalityBritish
StatusResigned
Appointed21 November 2001(49 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Grove Park Road
Chiswick
London
W4 3RU
Secretary NameMs Fiona Maria Evans
NationalityBritish
StatusResigned
Appointed18 June 2003(51 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 December 2004)
RoleGroup Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address164 Duke Road
Chiswick
London
W4 2DF
Director NameMiss Joanne Catherine Kennedy Hardy
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(51 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 25 April 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressKennedy Towers 3e St John's Hill
Sevenoaks
Kent
TN13 3NX
Secretary NameMr Steven Colin Hornbuckle
NationalityBritish
StatusResigned
Appointed08 December 2004(52 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Craven Avenue
Ealing
London
W5 2SY
Director NameDr Wolfhart Gunnar Hauser
Date of BirthDecember 1949 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed13 May 2005(53 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2010)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ES
Secretary NameMargaret Louise Mellor
NationalityBritish
StatusResigned
Appointed09 October 2006(54 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Forest Side
Chingford
London
E4 6BA
Director NameMr Lloyd Mark Pitchford
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2010(58 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Intertek Group Plc 25 Savile Row
London
W1S 2ES
Secretary NameDebbie Walmsley
StatusResigned
Appointed30 March 2012(60 years after company formation)
Appointment Duration9 months, 1 week (resigned 04 January 2013)
RoleCompany Director
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMatthew Paul Skinner
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(60 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameEdward John Charles Leigh
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2013(61 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 16 July 2014)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Director NameMr Paul Anthony Moore
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(61 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 October 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ES
Director NameMr Julian Charles Burge
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(62 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 June 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
Essex
CM14 5NQ

Contact

Websiteintertek.com
Telephone0116 2961620
Telephone regionLeicester

Location

Registered AddressAcademy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood
Address MatchesOver 40 other UK companies use this postal address

Shareholders

6.1m at £1Intertek Holdings LTD
87.11%
Ordinary
904k at £1Intertek Finance PLC
12.89%
Ordinary

Financials

Year2014
Net Worth£17,502,000
Cash£1,601,000
Current Liabilities£4,760,000

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 April 2020 (7 months, 3 weeks ago)
Next Return Due17 April 2021 (4 months, 3 weeks from now)

Filing History

1 August 2017Full accounts made up to 31 December 2016 (24 pages)
6 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
7 October 2016Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
19 August 2016Full accounts made up to 31 December 2015 (19 pages)
23 May 2016Director's details changed for Ms Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 7,013,821
(6 pages)
25 August 2015Full accounts made up to 31 December 2014 (18 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7,013,821
(6 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 7,013,821
(6 pages)
18 December 2014Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
17 July 2014Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014 (1 page)
24 June 2014Full accounts made up to 31 December 2013 (14 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 7,013,821
(7 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 7,013,821
(7 pages)
13 November 2013Appointment of Mr Paul Moore as a director (2 pages)
25 September 2013Full accounts made up to 31 December 2012 (14 pages)
25 April 2013Appointment of Edward John Charles Leigh as a director (2 pages)
25 April 2013Termination of appointment of Joanne Hardy as a director (1 page)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
7 January 2013Appointment of Intertek Secretaries Limited as a secretary (2 pages)
7 January 2013Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
7 January 2013Termination of appointment of Debbie Walmsley as a secretary (1 page)
7 January 2013Registered office address changed from 25 Savile Row London W1S 2ES on 7 January 2013 (1 page)
12 November 2012Statement of capital following an allotment of shares on 21 September 2012
  • GBP 7,013.821
(4 pages)
30 October 2012Full accounts made up to 31 December 2011 (14 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012Director's details changed for Matthew Paul Skinner on 6 August 2012 (2 pages)
23 July 2012Termination of appointment of Lloyd Pitchford as a director (1 page)
23 July 2012Appointment of Matthew Paul Skinner as a director (2 pages)
2 April 2012Termination of appointment of Margaret Mellor as a secretary (1 page)
2 April 2012Appointment of Debbie Walmsley as a secretary (2 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
14 July 2011Full accounts made up to 31 December 2010 (14 pages)
24 June 2011Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
25 May 2010Appointment of Lloyd Mark Pitchford as a director (2 pages)
8 April 2010Termination of appointment of a director (1 page)
31 March 2010Termination of appointment of William Spencer as a director (1 page)
16 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 01/02/2010
(32 pages)
16 February 2010Statement of company's objects (2 pages)
16 October 2009Director's details changed for William Spencer on 2 October 2009 (2 pages)
16 October 2009Director's details changed for William Spencer on 2 October 2009 (2 pages)
15 October 2009Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
11 August 2009Return made up to 04/08/09; full list of members (4 pages)
7 June 2009Full accounts made up to 31 December 2008 (14 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
15 July 2008Director's change of particulars / joanne hardy / 14/07/2008 (1 page)
19 June 2008Full accounts made up to 31 December 2007 (13 pages)
28 August 2007Return made up to 04/08/07; full list of members (3 pages)
1 August 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
17 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
5 September 2006Memorandum and Articles of Association (14 pages)
5 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 August 2006Return made up to 04/08/06; full list of members (3 pages)
27 June 2006Full accounts made up to 31 December 2005 (14 pages)
13 June 2006Company name changed caleb brett holdings LIMITED\certificate issued on 13/06/06 (2 pages)
9 September 2005Return made up to 04/08/05; full list of members (3 pages)
8 September 2005Ad 25/08/05-25/08/05 £ si [email protected]=551620 £ ic 5558201/6109821 (1 page)
1 September 2005New director appointed (2 pages)
22 August 2005Ad 11/08/05--------- £ si [email protected]=2558267 £ ic 2999934/5558201 (2 pages)
1 June 2005New director appointed (2 pages)
24 May 2005Secretary's particulars changed (1 page)
16 May 2005Full accounts made up to 31 December 2004 (12 pages)
4 January 2005Ad 16/12/04--------- £ si [email protected]=2000000 £ ic 999934/2999934 (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004New secretary appointed (2 pages)
13 December 2004Nc inc already adjusted 03/12/04 (1 page)
13 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 September 2004New director appointed (2 pages)
10 September 2004Director's particulars changed (1 page)
29 July 2004Return made up to 24/06/04; full list of members (6 pages)
21 June 2004Full accounts made up to 31 December 2003 (12 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
9 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 August 2003Memorandum and Articles of Association (6 pages)
26 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 August 2003Return made up to 04/08/03; full list of members (6 pages)
8 August 2003Memorandum and Articles of Association (6 pages)
8 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2003Full accounts made up to 31 December 2002 (12 pages)
23 June 2003Secretary resigned (1 page)
23 June 2003New secretary appointed (2 pages)
5 September 2002Full accounts made up to 31 December 2001 (13 pages)
21 August 2002Return made up to 04/08/02; no change of members (4 pages)
11 April 2002Auditor's resignation (1 page)
21 January 2002Secretary resigned (1 page)
21 January 2002New secretary appointed (2 pages)
27 December 2001Secretary resigned (1 page)
27 December 2001New secretary appointed (2 pages)
8 October 2001Full accounts made up to 31 December 2000 (15 pages)
14 August 2001Return made up to 04/08/01; full list of members (6 pages)
22 June 2001Return made up to 16/06/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2000Full accounts made up to 31 December 1999 (15 pages)
11 July 2000Return made up to 16/06/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 September 1999Full accounts made up to 31 December 1998 (14 pages)
14 July 1999Return made up to 16/06/99; no change of members (5 pages)
17 September 1998Full accounts made up to 31 December 1997 (14 pages)
15 September 1998Secretary's particulars changed (1 page)
26 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 August 1998Secretary resigned (1 page)
17 August 1998New secretary appointed (1 page)
29 June 1998Return made up to 16/06/98; no change of members (5 pages)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
20 June 1997Return made up to 16/06/97; full list of members (6 pages)
9 January 1997Auditor's resignation (1 page)
2 January 1997Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF (1 page)
2 September 1996Director resigned (1 page)
15 August 1996Full accounts made up to 31 December 1995 (14 pages)
26 July 1996Return made up to 16/06/96; no change of members (4 pages)
15 July 1996Registered office changed on 15/07/96 from: st james house 23,king street london SW1Y 6QY (1 page)
28 November 1995Director resigned (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
11 April 1995Full accounts made up to 31 December 1994 (14 pages)
31 May 1994Full accounts made up to 31 December 1993 (14 pages)
5 May 1993Full accounts made up to 31 December 1992 (12 pages)
16 July 1992Full accounts made up to 31 December 1991 (12 pages)
29 October 1990Company name changed esperanza overseas holdings limi ted\certificate issued on 30/10/90 (2 pages)
27 January 1976Company name changed\certificate issued on 27/01/76 (2 pages)
1 February 1972Company name changed\certificate issued on 01/02/72 (2 pages)
1 April 1964Company name changed\certificate issued on 01/04/64 (7 pages)
31 March 1952Certificate of incorporation (1 page)