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Companies/02853765

Altegra Integrated Solutions Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1993Private 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 · 1 ceased
Dunstall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-24 · No cessation recorded

Source record 105798824
Show 1 ceased record
AW
Mr Andrew Douglas WhitehouseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-15 · Ceased 2018-01-24

Source record 114059158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MB
Michael Andrew BurnsCurrent director
Appointed 2025-03-11 · 1 yr · Director
GL
Glenn LoganCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+4 others
SC
Simon ClarkeCurrent director
Appointed 2018-01-24 · 8 yrs · Company Director
+15 others
Show 25 historical appointments
RF
Richard FoxleyResigned director
Resigned 2024-01-15 · 1 yr · Director
IM
Ian McmurrayResigned director
Resigned 2022-02-01 · 1 yr · None Supplied
MD
Michael DavenportResigned director
Resigned 2021-04-19 · Director
WC
Wayne CowardResigned director
Resigned 2021-04-19 · 2 yrs · Director
MB
Mark BurridgeResigned director
Resigned 2020-10-14 · 2 yrs · Director
CE
Christopher ExleyResigned director
Resigned 2020-10-14 · 2 yrs · Director
SP
Stephen PotterResigned director
Resigned 2018-01-24 · 2 yrs · Company Director
SP
Steven PetfordResigned secretary
Resigned 2018-01-24 · 7 yrs
SP
Steven PetfordResigned director
Resigned 2018-01-24 · 7 yrs · Company Director
IR
Ian RobertsResigned director
Resigned 2012-10-15 · 7 yrs · Technical Director
PS
Paul SchockResigned director
Resigned 2012-07-22 · 6 yrs · Director Of Business Development
JC
John CowieResigned director
Resigned 2006-01-01 · 11 yrs · Operations Director
CE
Christopher ExleyResigned director
Resigned 2003-04-01 · 13 yrs · Sales Director
SP
Stephen PearceResigned director
Resigned 2002-10-01 · 5 yrs · Engineer
JG
Jane GregoryResigned directorResigned secretary
Resigned 2001-12-21 · 16 yrs · Accountant
AW
Andrew WhitehouseResigned secretaryResigned director
Resigned 1999-08-01 · 18 yrs
KE
Kristian EverettResigned directorResigned secretary
Resigned 1999-06-16 · Accountant
KR
Kevin RendellResigned director
Resigned 1993-10-07 · 3 yrs · Fork Lift Service Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-09-15
CorpInstant Companies LimitedResigned director
Resigned 1993-09-15

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active