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Companies/06555665

Inteq Services (Holdings) Ltd

Activities of other holding companies n.e.c. · London

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

2 without an end date · 0 ceased
Pfi 2005 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124529145
Dalmore Capital (Corsham 1) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 124545240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
JG
John GordonCurrent director
Appointed 2026-09-07
+154 others
PH
Paul HepburnCurrent director
Appointed 2024-08-01 · 2 yrs · Commercial Director
+83 others
CorpResolis LimitedCurrent secretary
Appointed 2022-01-31 · 4 yrs
+107 others
Show 24 historical appointments
MT
Matthew TempletonResigned director
Resigned 2026-09-07
JG
John GordonResigned director
Resigned 2026-07-01
AM
Ailison MitchellResigned secretary
Resigned 2019-06-20 · 2 yrs
AC
Andrew ClappResigned director
Resigned 2017-09-01 · Director
HO
Hannah O GormanResigned director
Resigned 2017-09-01 · 5 yrs · Director
HO
Hannah O GormanResigned director
Resigned 2016-01-26 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2014-10-28 · 3 yrs
WR
Wendy RobertsResigned secretary
Resigned 2014-02-01
MR
Michael RyanResigned director
Resigned 2013-06-10 · Director
JH
John HarrisResigned director
Resigned 2012-11-27 · 2 yrs · Fund Manager
ML
Matthew LodgeResigned secretary
Resigned 2012-08-01 · 1 yr
CB
Craig BryantResigned director
Resigned 2012-01-11 · 1 yr · Investment Director
IL
Ian LamertonResigned director
Resigned 2011-07-01 · 13 yrs · Project Manager
NS
Neil SmithResigned director
Resigned 2008-11-21 · 3 yrs · Commercial Director
CF
Christopher FieldResigned director
Resigned 2008-09-02 · 8 yrs · Director
RG
Richard GroomeResigned director
Resigned 2008-09-02 · 4 yrs · Regional Operations Director
WR
Wendy RobertsResigned secretary
Resigned 2008-04-04 · 4 yrs
DS
Douglas SutherlandResigned director
Resigned 2008-04-04 · Civil Engineer
AC
Andrew CharlesworthResigned director
Resigned 2008-04-04 · 2 yrs · Director
PH
Paul HepburnResigned director
Resigned 2008-04-04 · 3 yrs · Commercial Manager
AB
Andrew BallsdonResigned director
Resigned 2008-04-04 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active