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Companies/02548215

Integra Contracts Limited

Other building completion and finishing · Beckenham

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Integra Contracts Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-24 · No cessation recorded

Source record 218420401
Show 2 ceased records
WM
Mr Warren MccarthyIndividual
Shares: over 50%, up to 75%

Notified 2019-06-10 · Ceased 2025-04-24

Source record 216589002
MM
Mr Michael David MccarthyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-18

Source record 219819218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
PC
Philip CatchpoleCurrent director
Appointed 2023-03-17 · 3 yrs · Estimator
+2 others
HS
Hitan ShahCurrent director
Appointed 2013-11-15 · 12 yrs · Certified Chartered Accountant
+1 other
MT
Michael TrayfootCurrent director
Appointed 2006-04-01 · 20 yrs · Company Director
+1 other
WM
Warren MccarthyCurrent director
Appointed 2003-10-20 · 22 yrs · Work Director
+2 others
BM
Breda MccarthyCurrent secretary
Appointed 1992-10-12 · 34 yrs
Show 1 historical appointment
MM
Michael MccarthyResigned director
Resigned 1992-10-12 · 26 yrs · Building Contractor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active