INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Company summary

Company number: 03227453
Status: ACTIVE
Incorporated / age: 19 July 199630 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 29 September 2026 at 19:58 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
Other business support service activities n.e.c.
Previous company names
INTERTEK TESTING SERVICES LIMITED
ALNERY NO. 1574 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	13 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	27 Sep 1996	26 Aug 1997			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
MELLOR, Margaret Louise RESIGNED	Secretary	09 Oct 2006	30 Mar 2012			51 Forest Side, Chingford, London, E4 6BA
SPENCER, William RESIGNED	Secretary	05 Nov 2001	21 Nov 2001			9 Mathews Close, Stevenage, Hertfordshire, SG1 4XB
TURNER, David Charles RESIGNED	Secretary	26 Sep 1997	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
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	19 Jul 1996	27 Sep 1996			9 Cheapside, London, EC2V 6AD
ALLVEY, David Philip RESIGNED	Director	01 May 2001	24 Mar 2003		March 1945	57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
BIRCH, Eric Norman RESIGNED	Director	01 Nov 1997	21 Jul 1998		December 1942	23 Appletree Green, Nashua, New Hampshire, 03062, United States Of America
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
DRURY, Simon Michael RESIGNED	Director	13 Aug 1998	23 May 2002		March 1958	57 Clapham Common Westside, Clapham, London, SW4 9AT
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	13 May 2005	31 Mar 2023	United Kingdom	December 1965	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
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
HALPERN, Merril Maek RESIGNED	Director	08 Nov 1996	02 Jul 1998		May 1934	1107 Fifth Avenue *145, New York, Ny 10128, Usa
HARDY, Joanne Catherine Kennedy RESIGNED	Director	29 Jul 2004	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	31 Mar 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
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	27 Sep 1996	31 Mar 2005	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
SAYERS, Ross Edward RESIGNED	Director	02 Apr 2002	24 Mar 2003		September 1941	Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
SIMPSON, Stuart Douglas RESIGNED	Director	08 Nov 1996	23 May 2002	England	June 1956	2 Wadham Gardens, London, NW3 3DP
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	27 Sep 1996	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
TREVES, Vanni Emanuele RESIGNED	Director	02 Jan 2001	24 Mar 2003	England	November 1940	4 Alwyne Place, Canonbury, London, N1 2NL
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	19 Jul 1996	27 Sep 1996			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	19 Jul 1996	27 Sep 1996			9 Cheapside, London, EC2V 6AD

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: 13 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: 27 Sep 1996
Resigned on: 26 Aug 1997
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

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

SPENCER, William RESIGNED
Role: Secretary
Appointed on: 05 Nov 2001
Resigned on: 21 Nov 2001
Address: 9 Mathews Close, Stevenage, Hertfordshire, SG1 4XB

TURNER, David Charles RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
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

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1996
Resigned on: 27 Sep 1996
Address: 9 Cheapside, London, EC2V 6AD

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 24 Mar 2003
Date of birth: March 1945
Address: 57 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

BIRCH, Eric Norman RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 21 Jul 1998
Date of birth: December 1942
Address: 23 Appletree Green, Nashua, New Hampshire, 03062, United States Of America

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

DRURY, Simon Michael RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 23 May 2002
Date of birth: March 1958
Address: 57 Clapham Common Westside, Clapham, London, SW4 9AT

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: 13 May 2005
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

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

HALPERN, Merril Maek RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 02 Jul 1998
Date of birth: May 1934
Address: 1107 Fifth Avenue *145, New York, Ny 10128, Usa

HARDY, Joanne Catherine Kennedy RESIGNED
Role: Director
Appointed on: 29 Jul 2004
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: 31 Mar 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

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

NELSON, Richard Campbell RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 8 Pembridge Place, London, W2 4XB

PITCHFORD, Lloyd Mark RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: August 1971
Address: C/O Intertek Group Plc, 25 Savile Row, London, W1S 2ES, United Kingdom

SAYERS, Ross Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 24 Mar 2003
Date of birth: September 1941
Address: Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA

SIMPSON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 23 May 2002
Country of Residence: England
Date of birth: June 1956
Address: 2 Wadham Gardens, London, NW3 3DP

SKINNER, Matthew Paul RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

SPENCER, William RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: September 1959
Address: 25, Savile Row, London, W1S 2ES, England

TIMMIS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 33, Cavendish Square, London, W1G 0PS, United Kingdom

TREVES, Vanni Emanuele RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 24 Mar 2003
Country of Residence: England
Date of birth: November 1940
Address: 4 Alwyne Place, Canonbury, London, N1 2NL

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1996
Resigned on: 27 Sep 1996
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1996
Resigned on: 27 Sep 1996
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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