INTERTEK UK HOLDINGS LIMITED
BRENTWOOD CALEB BRETT & SON LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 00373440
Status Active
Incorporation Date 18 April 1942
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Director's details changed for Mr Ross Mccluskey on 25 November 2016; Appointment of Mr Ross Mccluskey as a director on 6 October 2016; Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016. The most likely internet sites of INTERTEK UK HOLDINGS LIMITED are www.intertekukholdings.co.uk, and www.intertek-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and seven months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertek Uk Holdings Limited is a Private Limited Company. The company registration number is 00373440. Intertek Uk Holdings Limited has been working since 18 April 1942. The present status of the company is Active. The registered address of Intertek Uk Holdings Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. BURGE, Julian Charles is a Director of the company. EVANS, Fiona Maria is a Director of the company. MCCLUSKEY, Ross is a Director of the company. Secretary EVANS, Fiona Maria has been resigned. Secretary GOODRICH, Brian John has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary JOHNSON, Denise has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary TURNER, David Charles has been resigned. Secretary WALMSLEY, Debbie has been resigned. Director FERGUSON, Alan Murray has been resigned. Director GOODRICH, Brian John has been resigned. Director HARDY, Joanne Catherine Kennedy has been resigned. Director HAUSER, Wolfhart Gunnar, Dr has been resigned. Director HODGSON, Alan Keith has been resigned. Director LEIGH, Edward John Charles has been resigned. Director MOORE, Paul Anthony has been resigned. Director NELSON, Richard Campbell has been resigned. Director PITCHFORD, Lloyd Mark has been resigned. Director SKINNER, Matthew Paul has been resigned. Director SPENCER, William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
BURGE, Julian Charles
Appointed Date: 15 December 2014
52 years old
Director
EVANS, Fiona Maria
Appointed Date: 13 May 2005
59 years old
Director
MCCLUSKEY, Ross
Appointed Date: 06 October 2016
45 years old

Resigned Directors

Secretary
EVANS, Fiona Maria
Resigned: 08 December 2004
Appointed Date: 12 November 2003
Secretary
GOODRICH, Brian John
Resigned: 23 July 1998
Secretary
HORNBUCKLE, Steven Colin
Resigned: 05 October 2006
Appointed Date: 08 December 2004
Secretary
JOHNSON, Denise
Resigned: 12 November 2003
Appointed Date: 05 November 2001
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 09 October 2006
Secretary
TURNER, David Charles
Resigned: 05 November 2001
Appointed Date: 23 July 1998
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Director
FERGUSON, Alan Murray
Resigned: 08 February 1995
67 years old
Director
GOODRICH, Brian John
Resigned: 04 February 2000
Appointed Date: 08 February 1995
83 years old
Director
HARDY, Joanne Catherine Kennedy
Resigned: 25 April 2013
Appointed Date: 13 May 2005
63 years old
Director
HAUSER, Wolfhart Gunnar, Dr
Resigned: 31 March 2010
Appointed Date: 31 March 2005
75 years old
Director
HODGSON, Alan Keith
Resigned: 20 August 1996
Appointed Date: 13 October 1995
75 years old
Director
LEIGH, Edward John Charles
Resigned: 16 July 2014
Appointed Date: 25 April 2013
54 years old
Director
MOORE, Paul Anthony
Resigned: 24 October 2014
Appointed Date: 23 October 2013
55 years old
Director
NELSON, Richard Campbell
Resigned: 31 March 2005
82 years old
Director
PITCHFORD, Lloyd Mark
Resigned: 09 July 2012
Appointed Date: 25 May 2010
54 years old
Director
SKINNER, Matthew Paul
Resigned: 06 October 2016
Appointed Date: 09 July 2012
49 years old
Director
SPENCER, William
Resigned: 22 March 2010
Appointed Date: 13 October 1995
66 years old

INTERTEK UK HOLDINGS LIMITED Events

05 Jan 2017
Director's details changed for Mr Ross Mccluskey on 25 November 2016
07 Oct 2016
Appointment of Mr Ross Mccluskey as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
...
... and 144 more events
23 Oct 1981
Company name changed\certificate issued on 23/10/81
30 Oct 1964
Memorandum of association
02 May 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1942
Incorporation
18 Apr 1942
Certificate of incorporation

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