INTERTEK OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00506349
Status: ACTIVE
Incorporated / age: 31 March 195274 years
Registered office: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Nature of business
Activities of head offices
Previous company names
CALEB BRETT HOLDINGS LIMITED
ESPERANZA OVERSEAS HOLDINGS LIMITED
GRAHAM MILLER CALEB BRETT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERTEK SECRETARIES LIMITED ACTIVE	Secretary	04 Jan 2013				Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
CRESPI, Laura ACTIVE	Director	08 May 2026		United Kingdom	March 1984	33, Cavendish Square, London, W1G 0PS, United Kingdom
WOODGER, Ida Maria ACTIVE	Director	31 Mar 2023		United Kingdom	February 1984	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
BLACK, Martin Christopher RESIGNED	Secretary	21 Nov 2001	16 Jun 2003			37 Grove Park Road, Chiswick, London, W4 3RU
EVANS, Fiona Maria RESIGNED	Secretary	18 Jun 2003	08 Dec 2004			164 Duke Road, Chiswick, London, W4 2DF
GOODRICH, Brian John RESIGNED	Secretary		23 Jul 1998			17 West Hallowes, Mottingham, London, SE9 4EY
HORNBUCKLE, Steven Colin RESIGNED	Secretary	08 Dec 2004	05 Oct 2006			19 Craven Avenue, Ealing, London, W5 2SY
JOHNSON, Denise RESIGNED	Secretary	05 Nov 2001	21 Nov 2001			15 Parkview, Wandle Road, Morden, Surrey, SM4 6AG
MELLOR, Margaret Louise RESIGNED	Secretary	09 Oct 2006	30 Mar 2012			51 Forest Side, Chingford, London, E4 6BA
TURNER, David Charles RESIGNED	Secretary	23 Jul 1998	05 Nov 2001			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
WALMSLEY, Debbie RESIGNED	Secretary	30 Mar 2012	04 Jan 2013			Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
BURGE, Julian Charles RESIGNED	Director	15 Dec 2014	04 Jun 2018	England	March 1973	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
CRESPI, Laura RESIGNED	Director	30 Nov 2023	16 Jul 2025	United Kingdom	March 1984	33, Cavendish Square, London, W1G 0PS, United Kingdom
DEASY, Colm RESIGNED	Director	22 Mar 2023	08 May 2026	United Kingdom	March 1971	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
EGGLESTON, Steven RESIGNED	Director	24 Nov 2022	30 Nov 2023	United Kingdom	October 1971	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
EVANS, Fiona Maria RESIGNED	Director	17 Sep 2004	31 Mar 2023	United Kingdom	December 1965	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
FERGUSON, Alan Murray RESIGNED	Director	28 Feb 1992	20 Nov 1995		January 1958	19 Richmond Road, Ealing, London, W5 5NS
GOODSON, Chloe Anne RESIGNED	Director	16 Jul 2025	10 Apr 2026	United Kingdom	July 1994	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
HARDY, Joanne Catherine Kennedy RESIGNED	Director	07 Nov 2003	25 Apr 2013	England	March 1962	Kennedy Towers, 3e St John's Hill, Sevenoaks, Kent, TN13 3NX, United Kingdom
HARE, Nicholas Anthony RESIGNED	Director	04 Jun 2018	12 Apr 2021	United Kingdom	May 1977	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
HAUSER, Wolfhart Gunnar, Dr RESIGNED	Director	13 May 2005	31 Mar 2010	United Kingdom	December 1949	25, Savile Row, London, W1S 2ES, England
HEDLEY, Julia RESIGNED	Director	12 Apr 2021	24 Nov 2022	England	October 1980	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
HODGSON, Alan Keith RESIGNED	Director	13 Oct 1995	20 Aug 1996		March 1950	2 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ
LEIGH, Edward John Charles RESIGNED	Director	25 Apr 2013	16 Jul 2014	United Kingdom	February 1971	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
MCCLUSKEY, Ross RESIGNED	Director	06 Oct 2016	12 Apr 2021	United Kingdom	October 1980	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
MOORE, Paul Anthony RESIGNED	Director	23 Oct 2013	24 Oct 2014	United Kingdom	July 1970	25, Savile Row, London, W1S 2ES, United Kingdom
NELSON, Richard Campbell RESIGNED	Director		07 Nov 2003	United Kingdom	February 1943	8 Pembridge Place, London, W2 4XB
PITCHFORD, Lloyd Mark RESIGNED	Director	25 May 2010	09 Jul 2012	England	August 1971	C/O Intertek Group Plc, 25 Savile Row, London, W1S 2ES, United Kingdom
SKINNER, Matthew Paul RESIGNED	Director	09 Jul 2012	06 Oct 2016	United Kingdom	October 1976	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
SPENCER, William RESIGNED	Director	13 Oct 1995	22 Mar 2010	England	September 1959	25, Savile Row, London, W1S 2ES, England
TIMMIS, Jonathan Paul RESIGNED	Director	12 Apr 2021	22 Mar 2023	United Kingdom	June 1975	33, Cavendish Square, London, W1G 0PS, United Kingdom
WOOD, Keith David RESIGNED	Director		28 Feb 1992	United Kingdom	January 1948	Bankdam, Saint Georges Road, Bickley, Kent, BR1 2AU

INTERTEK SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

CRESPI, Laura ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

WOODGER, Ida Maria ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

BLACK, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 21 Nov 2001
Resigned on: 16 Jun 2003
Address: 37 Grove Park Road, Chiswick, London, W4 3RU

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 08 Dec 2004
Address: 164 Duke Road, Chiswick, London, W4 2DF

GOODRICH, Brian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1998
Address: 17 West Hallowes, Mottingham, London, SE9 4EY

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 08 Dec 2004
Resigned on: 05 Oct 2006
Address: 19 Craven Avenue, Ealing, London, W5 2SY

JOHNSON, Denise RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 21 Nov 2001
Address: 15 Parkview, Wandle Road, Morden, Surrey, SM4 6AG

MELLOR, Margaret Louise RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 30 Mar 2012
Address: 51 Forest Side, Chingford, London, E4 6BA

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 05 Nov 2001
Address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE

WALMSLEY, Debbie RESIGNED
Role: Secretary
Appointed on: 30 Mar 2012
Resigned on: 04 Jan 2013
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

BURGE, Julian Charles RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: March 1973
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

CRESPI, Laura RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 16 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

DEASY, Colm RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

EGGLESTON, Steven RESIGNED
Role: Director
Appointed on: 24 Nov 2022
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 20 Nov 1995
Date of birth: January 1958
Address: 19 Richmond Road, Ealing, London, W5 5NS

GOODSON, Chloe Anne RESIGNED
Role: Director
Appointed on: 16 Jul 2025
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

HARDY, Joanne Catherine Kennedy RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 25 Apr 2013
Country of Residence: England
Date of birth: March 1962
Address: Kennedy Towers, 3e St John's Hill, Sevenoaks, Kent, TN13 3NX, United Kingdom

HARE, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 04 Jun 2018
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

HAUSER, Wolfhart Gunnar, Dr RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 25, Savile Row, London, W1S 2ES, England

HEDLEY, Julia RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 24 Nov 2022
Country of Residence: England
Date of birth: October 1980
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

HODGSON, Alan Keith RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 20 Aug 1996
Date of birth: March 1950
Address: 2 Succombs Place, Southview Road, Warlingham, Surrey, CR6 9JQ

LEIGH, Edward John Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

MCCLUSKEY, Ross RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1980
Address: C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2013
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 25, Savile Row, London, W1S 2ES, United Kingdom