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Companies/04016995

Integral Collection Limited

Manufacture of kitchen furniture · Skelton In Cleveland

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
SD
Mr Stephen DuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-17 · No cessation recorded

Source record 126298082
BD
Mrs Barbara DuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-17 · No cessation recorded

Source record 126309228
Show 3 ceased records
Hoggarth Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2021-06-17

Source record 129863846
BD
Mrs Barbara DuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-11-29

Source record 125853141
SD
Mr Stephen DuckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-11-29

Source record 133300214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SM
Sarah MarshallCurrent director
Appointed 2021-06-17 · 5 yrs · Director
SD
Stephen DuckCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+1 other
BD
Barbara DuckCurrent director
Appointed 2021-06-17 · 5 yrs · Director
SB
Sharon BaileyCurrent director
Appointed 2021-06-17 · 5 yrs · Director
MH
Martin HoggarthCurrent director
Appointed 2003-04-01 · 23 yrs · Director
+1 other
Show 7 historical appointments
SM
Sarah MarshallResigned director
Resigned 2006-04-01 · 13 yrs · Sales Director
SB
Sharon BaileyResigned directorResigned secretary
Resigned 2003-04-01 · 16 yrs · Accountant
BD
Barbara DuckResigned director
Resigned 2000-07-01 · 19 yrs · Kitchen Designer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-19
SD
Stephen DuckResigned director
Resigned 2000-06-19 · 19 yrs · Kitchen Designer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active