Intertek Nominees Limited

04958152

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACADEMY PLACE, BRENTWOOD, CM14 5NQ

Incorporated 10/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Thomas Andrew Dunlop

director · Since 09/07/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Intertek Secretaries Limited

secretary · Since 04/01/2013

Also on 58 other boards

Mrs Ida Maria Woodger

director · Since 31/03/2023

GROUP COMPANY SECRETARY

GERMAN · UNITED KINGDOM · Age 42

Also on 16 other boards

Ms Laura Crespi

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Persons with Significant Control

Moody International (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Reg: 04843153 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTEE

Created 02/05/2007Registered 16/05/2007Satisfied 06/05/2011

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 05/04/2004Registered 21/04/2004Satisfied 02/05/2007

charge

satisfied

CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE)

Created 05/04/2004Registered 07/04/2004Satisfied 02/05/2007