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INTEGRAL UK LIMITED

Low
CompanyGB
Status
active
Incorporated
2004-12-08
Legal form
ltd
Activity
43220
Registered office
30 Warwick Street, London, W1B 5NH, England

INTEGRAL UK LIMITED is a ltd registered in GB, incorporated 2004-12-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
05307588
Status
active
Type
ltd
Incorporated
2004-12-08
Registered office
30 Warwick Street, London, W1B 5NH, England
SIC
43220
Officers · 4 active
  • WEBSTER, Richard
    secretary · appt 2019-06-18
  • HARRIS, Peter Neville William
    director · South African · appt 2024-07-01
  • JONES, Peter Rudulph
    director · Irish · appt 2022-06-13
  • O'MALLEY, Stephen Christopher
    director · British · appt 2023-09-13
  • GODBEE, James(resigned)
    secretary · appt 2019-06-18
  • RUSSELL, James Richard(resigned)
    secretary · British · appt 2004-12-08
  • SALMONS, Paul(resigned)
    secretary · British · appt 2005-07-20
  • TIERNEY, Declan John(resigned)
    secretary · British · appt 2005-04-18
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2004-12-08
  • BELL, Ian Daniel(resigned)
    director · British · appt 2021-12-15
  • BIRKINSHAW, Nigel(resigned)
    director · British · appt 2019-06-20
  • CASKEY, Mark(resigned)
    director · British · appt 2021-12-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTEGRAL UK LIMITED. Notes are community-contributed leads, not verified facts.

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