LINTEC TESTING SERVICES LIMITED

Company summary

Company number: 03339548
Status: ACTIVE
Incorporated / age: 25 March 199729 years
Registered office: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:37 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
Technical testing and analysis

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
GALLOWAY, Ian Edward ACTIVE	Director	02 Nov 2022		United Kingdom	September 1974	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
HARRINGTON, Stephen Arthur ACTIVE	Director	21 Dec 2012		United Kingdom	August 1957	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
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
APPLEYARD, Susan RESIGNED	Secretary	24 Jan 2005	09 Nov 2005			10 Dauntless Close, Seaton Carew, Hartlepool, Cleveland, TS25 1EX
DIXON, Barbara RESIGNED	Secretary	25 Mar 1997	24 Jan 2005			7 Chesterfields, Stanhope Road, Darlington, DL3 7GA
HORNBUCKLE, Steven Colin RESIGNED	Secretary	09 Nov 2005	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
WALMSLEY, Debbie RESIGNED	Secretary	30 Mar 2012	04 Jan 2013			Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	25 Mar 1997	25 Mar 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
BAINSFAIR, Neil Paul RESIGNED	Director	21 Sep 2015	26 Apr 2017	England	January 1972	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
BEE, Steve Ronald RESIGNED	Director	21 Dec 2012	08 Jan 2016	United Kingdom	September 1963	25, Savile Row, London, W1S 2ES, England
DIXON, Barbara RESIGNED	Director	09 Nov 2005	09 Nov 2005		November 1945	7 Chesterfields, Stanhope Road, Darlington, County Durham, DL3 7GA
DIXON, John Anthony RESIGNED	Director	25 Mar 1997	09 Nov 2005		November 1945	7 Chesterfields, Stanhope Road, Darlington, DL3 7GA
DORP, Robert Alan Van RESIGNED	Director	11 Aug 2014	26 Jul 2022	United Kingdom	April 1977	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
EVANS, Fiona Maria RESIGNED	Director	28 Aug 2007	31 Mar 2023	United Kingdom	December 1965	C/O Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
FOREMAN, David Antony RESIGNED	Director	09 Nov 2005	28 Aug 2007		October 1964	15 Davis Road, Weybridge, Surrey, KT13 0XH
GUTIERREZ, Jay RESIGNED	Director	16 Jul 2008	09 Jul 2012		January 1961	25 Savile Row, London, W1S 2ES
HADFIELD, John Paul Simeon RESIGNED	Director	26 Apr 2017	25 Sep 2017	United Kingdom	January 1975	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
JONES, Geoffrey RESIGNED	Director	16 Jul 2008	31 Oct 2012		May 1949	25 Savile Row, London, W1S 2ES
MOORE, Paul Anthony RESIGNED	Director	23 Oct 2010	24 Oct 2014	United Kingdom	July 1970	25, Savile Row, London, W1S 2ES, United Kingdom
PIRIE, Raymond RESIGNED	Director	09 Nov 2005	16 Jul 2008		January 1951	8 Capability Way, Greenhithe, Essex, DA9 9GY
SHINE, Suzanne Rosslynn RESIGNED	Director	11 Dec 2013	19 Feb 2015	England	March 1966	Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England
WILKINSON, Nigel RESIGNED	Director	01 Jul 2000	02 Apr 2004	United Kingdom	July 1964	11 Park Street, York, North Yorkshire, YO24 1BQ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	25 Mar 1997	25 Mar 1997			12 York Place, Leeds, LS1 2DS

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

GALLOWAY, Ian Edward ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ

HARRINGTON, Stephen Arthur ACTIVE
Role: Director
Appointed on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

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

APPLEYARD, Susan RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 09 Nov 2005
Address: 10 Dauntless Close, Seaton Carew, Hartlepool, Cleveland, TS25 1EX

DIXON, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 24 Jan 2005
Address: 7 Chesterfields, Stanhope Road, Darlington, DL3 7GA

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
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

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

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1997
Resigned on: 25 Mar 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BAINSFAIR, Neil Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: January 1972
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

BEE, Steve Ronald RESIGNED
Role: Director
Appointed on: 21 Dec 2012
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 25, Savile Row, London, W1S 2ES, England

DIXON, Barbara RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 09 Nov 2005
Date of birth: November 1945
Address: 7 Chesterfields, Stanhope Road, Darlington, County Durham, DL3 7GA

DIXON, John Anthony RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 09 Nov 2005
Date of birth: November 1945
Address: 7 Chesterfields, Stanhope Road, Darlington, DL3 7GA

DORP, Robert Alan Van RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

EVANS, Fiona Maria RESIGNED
Role: Director
Appointed on: 28 Aug 2007
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

FOREMAN, David Antony RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 28 Aug 2007
Date of birth: October 1964
Address: 15 Davis Road, Weybridge, Surrey, KT13 0XH

GUTIERREZ, Jay RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 09 Jul 2012
Date of birth: January 1961
Address: 25 Savile Row, London, W1S 2ES

HADFIELD, John Paul Simeon RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

JONES, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 31 Oct 2012
Date of birth: May 1949
Address: 25 Savile Row, London, W1S 2ES

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2010
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 25, Savile Row, London, W1S 2ES, United Kingdom

PIRIE, Raymond RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 16 Jul 2008
Date of birth: January 1951
Address: 8 Capability Way, Greenhithe, Essex, DA9 9GY

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: March 1966
Address: Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

WILKINSON, Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 11 Park Street, York, North Yorkshire, YO24 1BQ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Mar 1997
Resigned on: 25 Mar 1997
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2004	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)
09 Dec 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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