Intertek Overseas Holdings Limited
- Company number
- 00506349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1952
- Nature of business
- Activities of head offices
- Corporate group
- Intertek Group PLC (34 companies)
Registered office
Previous names
- Caleb Brett Holdings Limited (until 13 Jun 2006)
- Esperanza Overseas Holdings Limited (until 30 Oct 1990)
- Graham Miller Caleb Brett Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESPI, Laura | Director | 8 May 2026 | |
| WOODGER, Ida Maria | Director | 31 Mar 2023 | |
| INTERTEK SECRETARIES LIMITED | Corporate-Secretary | 4 Jan 2013 | |
| DEASY, Colm | Director | 22 Mar 2023 | 8 May 2026 |
| GOODSON, Chloe Anne | Director | 16 Jul 2025 | 10 Apr 2026 |
| CRESPI, Laura | Director | 30 Nov 2023 | 16 Jul 2025 |
| EGGLESTON, Steven | Director | 24 Nov 2022 | 30 Nov 2023 |
| EVANS, Fiona Maria | Director | 17 Sep 2004 | 31 Mar 2023 |
| TIMMIS, Jonathan Paul | Director | 12 Apr 2021 | 22 Mar 2023 |
| HEDLEY, Julia | Director | 12 Apr 2021 | 24 Nov 2022 |
| HARE, Nicholas Anthony | Director | 4 Jun 2018 | 12 Apr 2021 |
| MCCLUSKEY, Ross | Director | 6 Oct 2016 | 12 Apr 2021 |
| BURGE, Julian Charles | Director | 15 Dec 2014 | 4 Jun 2018 |
| SKINNER, Matthew Paul | Director | 9 Jul 2012 | 6 Oct 2016 |
| MOORE, Paul Anthony | Director | 23 Oct 2013 | 24 Oct 2014 |
| LEIGH, Edward John Charles | Director | 25 Apr 2013 | 16 Jul 2014 |
| HARDY, Joanne Catherine Kennedy | Director | 7 Nov 2003 | 25 Apr 2013 |
| WALMSLEY, Debbie | Secretary | 30 Mar 2012 | 4 Jan 2013 |
| PITCHFORD, Lloyd Mark | Director | 25 May 2010 | 9 Jul 2012 |
| MELLOR, Margaret Louise | Secretary | 9 Oct 2006 | 30 Mar 2012 |
| HAUSER, Wolfhart Gunnar, Dr | Director | 13 May 2005 | 31 Mar 2010 |
| SPENCER, William | Director | 13 Oct 1995 | 22 Mar 2010 |
| HORNBUCKLE, Steven Colin | Secretary | 8 Dec 2004 | 5 Oct 2006 |
| EVANS, Fiona Maria | Secretary | 18 Jun 2003 | 8 Dec 2004 |
| NELSON, Richard Campbell | Director | - | 7 Nov 2003 |
| BLACK, Martin Christopher | Secretary | 21 Nov 2001 | 16 Jun 2003 |
| JOHNSON, Denise | Secretary | 5 Nov 2001 | 21 Nov 2001 |
| TURNER, David Charles | Secretary | 23 Jul 1998 | 5 Nov 2001 |
| GOODRICH, Brian John | Secretary | - | 23 Jul 1998 |
| HODGSON, Alan Keith | Director | 13 Oct 1995 | 20 Aug 1996 |
| FERGUSON, Alan Murray | Director | 28 Feb 1992 | 20 Nov 1995 |
| WOOD, Keith David | Director | - | 28 Feb 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertek Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Intertek Overseas Holdings Limited → Intertek Holdings Limited → Intertek Group PLC
Controls
- Intertek Global (Iraq) Limited (09358012)
- Intertek Testing And Inspection Services UK Limited (08351820)
- Intertek Testing Services Caleb Brett Egypt Limited (00542087)
- SAI Global Assurance Services Ltd (03690660)
- SAI Global Cis UK Limited (07428352)
Directors’ other companies
- CRESPI, Laura - Director at Intertek Testing Management Ltd
- CRESPI, Laura - Director at Intertek Finance PLC
- CRESPI, Laura - Director at The Wine Warehouse (Chepstow) Management Company Limited
- CRESPI, Laura - Director at Intertek Testing Services Holdings Limited.
- CRESPI, Laura - Director at Intertek Usd Finance Ltd
- CRESPI, Laura - Director at Intertek USA Finance LLC
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing Services Holdings Limited.
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Usd Finance Ltd
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Global (Iraq) Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing Management Ltd
Companies at the same address
- Alchemy Systems Training Limited (07448398)
- Blenheim Square (North Weald) Management Limited (07303509)
- Check Safety First Limited (04748066)
- Checkpoint Solutions Ltd (09844787)
- Grigg Lane Headcorn Residents Management Company Limited (10332936)
- ILI Limited (05605930)
- Intertek Capital Resources Limited (03888392)
- Intertek Certification Limited (02075885)
- Intertek Finance No. 2 Ltd (08072121)
- Intertek Finance PLC (03226960)