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Companies/06373794

Integra Products Limited

Other manufacturing n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106410409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MW
Matthew Philip WilliamsCurrent director
Appointed 2026-04-13
+15 others
MJ
Michael JonesCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+18 others
CE
Craig EdwardsCurrent director
Appointed 2025-01-01 · 1 yr · Director
+21 others
Show 18 historical appointments
MJ
Michael JonesResigned director
Resigned 2024-02-01 · Chief Financial Officer
DM
Deborah MarshResigned director
Resigned 2024-02-01 · Company Director
AT
Andrew ThomasResigned director
Resigned 2024-02-01 · Business Executive
JB
James BlackResigned secretary
Resigned 2022-11-01
AK
Adrianus KuiperResigned director
Resigned 2022-09-30 · 1 yr · Director
RD
Robert DurstonResigned secretary
Resigned 2011-11-24 · 10 yrs
HD
Hendrikus Den UijlResigned director
Resigned 2011-11-24 · 12 yrs · Director
PS
Philip ScottResigned director
Resigned 2011-11-24 · 1 yr · Director
JM
John MartinResigned director
Resigned 2007-11-07 · 14 yrs · Company Director
IS
Ivor SouthamResigned director
Resigned 2007-11-07 · Company Director
IF
Ian FisherResigned director
Resigned 2007-11-07 · 4 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2007-11-07 · 4 yrs · Company Director
AF
Andrew FischerResigned director
Resigned 2007-11-02 · 4 yrs · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2007-09-20 · 4 yrs · Company Director
CM
Colin MatthewsResigned directorResigned secretary
Resigned 2007-09-20 · 8 yrs · Company Director
Resigned 2007-09-18
Resigned 2007-09-18

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active