Integral Geotechnique (Wales) Limited
Engineering related scientific and technical consulting activities · Caerphilly
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-05 · No cessation recorded
Source record 119084206Show 3 ceased records
ME
Mr Malcolm John EarlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-05
Source record 109297719HP
Mr Huw PritchardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-05
Source record 113785854PB
Mr Peter Gregory BatemanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-05
Source record 113785855People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJJ
Jack JonesCurrent director
Appointed 2024-07-01 · 2 yrs · Director
Show 7 historical appointments
ME
Malcolm EarlResigned director
Resigned 2006-07-24 · 11 yrs · Director
HP
Resigned 2006-07-24 · 17 yrs · Director
PB
Peter BatemanResigned director
Resigned 2006-07-24 · 11 yrs · Director
VZ
Vahe ZarifianResigned director
Resigned 1991-03-14 · 15 yrs · Geotechnical Engineer
AZ
Resigned 1991-03-14 · 15 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active