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INTERTEK NOMINEES LIMITED

Private limited company (Ltd.) Active

Registration No.
04958152
Incorporation Date
2003-11-10
Company Type
Private limited company (Ltd.)
Address
Brentwood, United Kingdom
Website
www.enertec.com/
Source: Companies House

INTERTEK NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04958152, and its current status with Companies House is active. The company was incorporated on 10 November 2003 and lists its registered address as Brentwood, United Kingdom. 1 shareholder is on record for INTERTEK NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of INTERTEK NOMINEES LIMITED

One shareholder is currently on record for INTERTEK NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOODY INTERNATIONAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
MOODY INTERNATIONAL HOLDINGS LTD 100% Companies House

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Officers

5

Directors and officers of INTERTEK NOMINEES LIMITED

Two of the 5 officer records shown for INTERTEK NOMINEES LIMITED are current appointments, filed with Companies House. Laura Crespi (appointed 2026-05-08) serves as Director; INTERTEK SECRETARIES LIMITED (appointed 2013-01-04) serves as Company Secretary. The remaining 3 records shown (Instant Companies Limited, Joanne Hardy and 1 other) are former appointments that have since been resigned. Management authority at INTERTEK NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LC
Laura Crespi ACTIVE

Appointed
2026-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
INTERTEK SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2013-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2003-11-10
Resigned
2003-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joanne Hardy RESIGNED

Appointed
2012-07-09
Resigned
2013-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

FE
Fiona Evans RESIGNED

Appointed
2012-12-21
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of INTERTEK NOMINEES LIMITED

INTERTEK NOMINEES LIMITED sits 3 levels below its ultimate parent, INTERTEK GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to INTERTEK GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INTERTEK NOMINEES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RCG-MOODY INTERNATIONAL LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
INTERTEK GROUP PLC
United Kingdom
RCG-MOODY INTERNATIONAL LIMITED+ subsidiaries
United KingdomGB 00312030

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Frequently Asked Questions

Who owns INTERTEK NOMINEES LIMITED?

One shareholder is currently on record for INTERTEK NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOODY INTERNATIONAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTERTEK NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTERTEK NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTERTEK NOMINEES LIMITED have on record?

1 shareholder is shown on record for INTERTEK NOMINEES LIMITED.

What is INTERTEK NOMINEES LIMITED's company registration number?

INTERTEK NOMINEES LIMITED's registration number is 04958152, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTERTEK NOMINEES LIMITED still an active company?

INTERTEK NOMINEES LIMITED's status on Companies House is listed as active.

When was INTERTEK NOMINEES LIMITED incorporated?

INTERTEK NOMINEES LIMITED was incorporated on 10 November 2003, according to Companies House.

What is INTERTEK NOMINEES LIMITED's registered address?

The registered address on file for INTERTEK NOMINEES LIMITED is Brentwood, United Kingdom.

What legal structure is INTERTEK NOMINEES LIMITED registered as?

INTERTEK NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTERTEK NOMINEES LIMITED?

Two of the 5 officer records shown for INTERTEK NOMINEES LIMITED are current appointments, filed with Companies House. Laura Crespi (appointed 2026-05-08) serves as Director; INTERTEK SECRETARIES LIMITED (appointed 2013-01-04) serves as Company Secretary. The remaining 3 records shown (Instant Companies Limited, Joanne Hardy and 1 other) are former appointments that have since been resigned. Management authority at INTERTEK NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERTEK NOMINEES LIMITED have a parent company or subsidiaries?

INTERTEK NOMINEES LIMITED sits 3 levels below its ultimate parent, INTERTEK GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INTERTEK NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERTEK NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERTEK NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERTEK NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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