INTERTEK GROUP PLC

Overview

Company Name	INTERTEK GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04267576
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERTEK GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INTERTEK GROUP PLC located?

Registered Office Address	33 Cavendish Square W1G 0PS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERTEK GROUP PLC?

Previous Company Names
Company Name	From	Until
INTERTEK TESTING SERVICES PLC	May 24, 2002	May 24, 2002
INTERTEK TESTING SERVICES LIMITED.	May 09, 2002	May 09, 2002
INTERTEK TESTING SERVICES NO. 1 LIMITED	Apr 09, 2002	Apr 09, 2002
ALNERY NO. 2218 LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for INTERTEK GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for INTERTEK GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for INTERTEK GROUP PLC?

Filings

Date

Description

Document

Type

Aug 18, 2026

Memorandum and Articles of Association

103 pages

Aug 18, 2026

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 06, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: political donations / general meeting other than an agm may be called on not less than 14 clear days' notice 20/05/2025	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

May 21, 2026

Auditor's resignation

1 pages

AUD

May 21, 2026

Termination of appointment of Gurnek Singh Bains as a director on May 20, 2026

1 pages

TM01

May 21, 2026

Termination of appointment of Andrew David Martin as a director on May 20, 2026

1 pages

TM01

May 20, 2026

Group of companies' accounts made up to Dec 31, 2025

1 pages

Apr 11, 2026

Appointment of Ms Laura Crespi as a director on Apr 10, 2026

2 pages

AP01

Apr 10, 2026

Termination of appointment of Colm Deasy as a director on Apr 10, 2026

1 pages

TM01

Apr 09, 2026

Confirmation statement made on Apr 03, 2026 with updates

4 pages

CS01

Feb 02, 2026

Director's details changed for Ms Kawal Preet on Feb 01, 2026

2 pages

CH01

Jan 06, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jan 06, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 08, 2025

Cancellation of shares. Statement of capital on Dec 02, 2025

Capital: GBP 1,539,317.94

4 pages

SH06

Nov 05, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 05, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Nov 05, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 05, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Oct 02, 2025

Cancellation of shares. Statement of capital on Sep 20, 2025

Capital: GBP 1,544,063.21

4 pages

SH06

Sep 25, 2025

Cancellation of shares. Statement of capital on Sep 24, 2025

Capital: GBP 1,546,288.23

4 pages

SH06

Sep 22, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 22, 2025	Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

Sep 18, 2025

Cancellation of shares. Statement of capital on Sep 17, 2025

Capital: GBP 1,554,353.37

4 pages

SH06

Sep 12, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 12, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 12, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Sep 12, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Sep 11, 2025

Cancellation of shares. Statement of capital on Sep 05, 2025

Capital: GBP 1,558,521.48

4 pages

SH06

View All Filings

Who are the officers of INTERTEK GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODGER, Ida Maria 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Mar 31, 2023		Secretary	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom				307404390001
AASHEIM, Hilde Merete 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Apr 01, 2025		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Norway	Norwegian	1958-9	334108420001
ALLAN, Graham Denis, Mr. 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Oct 01, 2017		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	England	British,Australian	1955-4	238550710002
CRESPI, Laura Cavendish Square W1G 0PS London 33 United Kingdom	Apr 10, 2026		Director	Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1984-3	316533670001
FREESTONE, Robin Anthony David 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Apr 01, 2025		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1958-12	334227890001
INGRAM, Tamara Cavendish Square W1G 0PS London 33 United Kingdom	Dec 18, 2020		Director	Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1960-10	76558150002
LACROIX, Andre Pierre Joseph 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	May 16, 2015		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	England	French	1960-3	107550810002
MAIDEN, Jeremy Kim Cavendish Square W1G 0PS London 33 United Kingdom	May 26, 2022		Director	Cavendish Square W1G 0PS London 33 United Kingdom	United Kingdom	British	1961-4	193817090002
MOGFORD, Steven Lewis 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Jan 01, 2025		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1956-6	330922910001
PREET, Kawal 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Dec 31, 2022		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United States	Indian	1974-8	304021310003
SHETH, Apurvi Haridas 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Sep 01, 2023		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Singapore	Singaporean	1966-12	291016420001
VALETTE, Jean-Michel Gerard 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Jul 01, 2017		Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United States	American	1960-6	235065930001
BLACK, Martin Christopher 37 Grove Park Road Chiswick W4 3RU London	Apr 09, 2002	Jun 18, 2003	Secretary	37 Grove Park Road Chiswick W4 3RU London		British		3520130002
EVANS, Fiona Maria 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Jan 20, 2020	Mar 31, 2023	Secretary	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom				266339440001
EVANS, Fiona Maria 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Oct 24, 2014	Jul 31, 2019	Secretary	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom				192301280001
EVANS, Fiona Maria 25 Savile Row London W1S 2ES	Jun 18, 2003	Oct 23, 2013	Secretary	25 Savile Row London W1S 2ES		British		49259690004
MOORE, Paul Savile Row W1S 2ES London 25 United Kingdom	Oct 23, 2013	Oct 24, 2014	Secretary	Savile Row W1S 2ES London 25 United Kingdom				182338660001
WOODGER, Ida Maria 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Jul 31, 2019	Jan 20, 2020	Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England				261033790001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Apr 09, 2002	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ALLVEY, David Philip 50 Station Road N22 7TP London Greenside House	May 09, 2002	Dec 31, 2011	Director	50 Station Road N22 7TP London Greenside House		British	1945-3	76454860013
ASTLE, Edward Morrison 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Sep 01, 2009	May 25, 2016	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1954-2	68674100003
BAINS, Gurnek Singh 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Jul 01, 2017	May 20, 2026	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1957-11	215801810001
BROWN, Alan John 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Apr 15, 2011	May 24, 2017	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Hong Kong	Irish,British	1956-11	129403750001
CLARIZIO, Lynda Cavendish Square W1G 0PS London 33 United Kingdom	Mar 01, 2021	Mar 31, 2025	Director	Cavendish Square W1G 0PS London 33 United Kingdom	United States	American	1960-8	280385690001
DARBY, Gavin John Savile Row W1S 2ES London 25 England	Sep 01, 2009	May 20, 2011	Director	Savile Row W1S 2ES London 25 England	England	British	1956-2	99277850001
DEASY, Colm 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Mar 17, 2023	Apr 10, 2026	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	Irish	1971-3	306920600001
HAUSER, Wolfhart Gunnar, Dr Savile Row W1S 2ES London 25 England	Nov 01, 2002	May 15, 2015	Director	Savile Row W1S 2ES London 25 England	United Kingdom	German	1949-12	85711980003
KNIGHT, Christopher John 25 Savile Row W1S 2ES London C/O Intertek Group Plc	Mar 30, 2006	May 15, 2015	Director	25 Savile Row W1S 2ES London C/O Intertek Group Plc	England	British	1946-6	47924860003
KONG, Raymond 4a Caperbridge Drive Discovery Bay Hong Kong	May 14, 2004	May 11, 2007	Director	4a Caperbridge Drive Discovery Bay Hong Kong		Chinese/Hong Kong	1947-12	97905920001
LEIGH, Edward John Charles 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Oct 01, 2014	Aug 22, 2018	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1971-2	177785150002
LOUGHEAD, Mark William 25 Savile Row W1S 2ES London C/O Intertek Group Plc	Jan 01, 2008	Dec 31, 2010	Director	25 Savile Row W1S 2ES London C/O Intertek Group Plc		British	1959-8	126811830003
MAKIN, Pamela Louise 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Jul 01, 2012	Jun 30, 2021	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1960-11	170351650002
MARTIN, Andrew David 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	May 26, 2016	May 20, 2026	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1960-7	52743800002
MCCLUSKEY, Ross 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	Aug 22, 2018	Apr 01, 2021	Director	33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom	United Kingdom	British	1980-10	165677350040
NELSON, Richard Campbell 8 Pembridge Place W2 4XB London	Apr 09, 2002	Sep 01, 2009	Director	8 Pembridge Place W2 4XB London	United Kingdom	British	1943-2	11004600001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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