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Companies/06499414

Integra Asset Finance Limited

Private Limited Company · Kettering

ActiveUnited KingdomIncorporated 2008Private 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
Performance Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-02 · No cessation recorded

Source record 163165696
Show 2 ceased records
GM
Mr Glyn Robert MeredithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 158530829
SM
Mrs Susan Doris MeredithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 158531160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SW
Stacey Wedge PywellCurrent director
Appointed 2019-01-02 · 7 yrs · Director
+5 others
SB
Stuart BurnCurrent director
Appointed 2019-01-02 · 7 yrs · Finance Broker
+13 others
Show 2 historical appointments
SM
Susan MeredithResigned secretary
Resigned 2008-02-11 · 10 yrs
GM
Glyn MeredithResigned director
Resigned 2008-02-11 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active