OpenCompanies

Metoc Limited

Company number
01489779
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1980
Nature of business
Other business support service activities n.e.c.
Corporate group
Intertek Group PLC (34 companies)

Registered office

Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Previous names

  • Metoc PLC (until 12 Oct 2010)
  • Metocean PLC (until 28 Mar 1995)
  • Metocean Consultancy Limited (until 2 Mar 1992)
  • Virgin Diving Holidays Limited (until 15 Jun 1983)
  • Guymay Limited (until 22 Feb 1982)

Officers

NameRoleAppointedResigned
MALLET, Bertrand Director 2 Nov 2022
OAKS, Philip Michael Director 2 Sep 2014
INTERTEK SECRETARIES LIMITED Corporate-Secretary 4 Jan 2013
BEIBOER, Frank Luitzen Director 1 Jul 1994
DORP, Robert Alan Van Director 2 Sep 2014 26 Jul 2022
MONKMAN, Helen Beth Director 29 Mar 2019 1 Jul 2021
MOOIJ, Christopher Phillip Director 1 Nov 2003 14 Sep 2018
SHINE, Suzanne Rosslynn Director 11 Dec 2013 19 Feb 2015
HARRINGTON, Stephen Arthur Director 21 Dec 2012 2 Sep 2014
PARMAR, Chetan Kumar, Dr Director 21 Dec 2012 11 Aug 2014
BIRD, Alistair Preston Director 1 Mar 2005 31 Dec 2013
SOHI, Talban Singh Director 21 Dec 2012 11 Dec 2013
SMITH, Stephen Hugh Director 27 Oct 2010 4 Apr 2013
MULLER-SEILER, Jan-Jorg Director 27 Oct 2010 31 Jan 2013
WALMSLEY, Debbie Secretary 30 Mar 2012 4 Jan 2013
SWIFT, Andrew John, Dr Director 27 Oct 2010 18 Dec 2012
MELLOR, Margaret Louise Secretary 27 Oct 2010 30 Mar 2012
BEIBOER, Frank Luitzen Secretary 8 Dec 2006 27 Oct 2010
KING, Thomas George Director 1 Sep 1997 27 Oct 2010
DEEMING, Kevin Ronald Director - 27 Oct 2010
AWEGE THOMPSON, Heidi Gayna Secretary 2 Aug 2002 8 Dec 2006
OSBORNE, Michael John, Dr Director 1 Nov 2003 31 Oct 2005
MARTIN, Stephen Charles Secretary 24 Feb 2000 2 Aug 2002
MARTIN, Stephen Charles Director 18 Mar 1998 2 Aug 2002
BARNES, Jeremy John Kentish Secretary 22 Aug 1996 24 Feb 2000
SKIPPER, Colin William Director 1 Jul 1994 2 Nov 1998
DEEMING, Nicholas Secretary - 22 Aug 1996
DEEMING, Nicholas Director - 22 Aug 1996
MCKELVIE, Scott Director 1 Dec 1994 17 Apr 1996
QUILTER, John Arnold Director - 6 Jun 1994

Control

NameNature of controlNotifiedCeased
Its Testing Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Metoc Limited → Its Testing Services (UK) Limited → Intertek UK Holdings Limited → Intertek Holdings Limited → Intertek Group PLC

Directors’ other companies

Companies at the same address

Data