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Nom

Intertek Overseas 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 00506349 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Caleb Brett Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Intertek Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04604778 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 (5)

    gb-flag GB Intertek Global (Iraq) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09358012 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 Testing Services Caleb Brett Egypt Limited Status: Active Notified: 06/04/2016 Companies House Number: 00542087 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Intertek Testing and Inspection Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08351820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SAI Global Assurance Services LTD Status: Active Notified: 07/12/2023 Companies House Number: 03690660 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 SAI Global CIS UK Limited Status: Active Notified: 28/03/2024 Companies House Number: 07428352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •