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Companies/03386037

Integra Buildings Limited

Other manufacturing n.e.c. · Paull

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-05 · No cessation recorded

Source record 222465276
Show 2 ceased records
PT
Mr Paul TanseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-05

Source record 221219245
GP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-05

Source record 221219247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SM
Sarah MarshallCurrent director
Appointed 2022-10-03 · 4 yrs · Finance Director
+1 other
MM
Michael MarriottCurrent director
Appointed 2018-05-01 · 8 yrs · Technical Director
+1 other
CT
Christopher TurnerCurrent director
Appointed 2012-08-08 · 14 yrs · Managing Director
+1 other
PT
Paul TanseyCurrent director
Appointed 1997-06-12 · 29 yrs · Sheq Director
+1 other
GP
Gary ParkerCurrent director
Appointed 1997-06-12 · 29 yrs · Ceo
+2 others
Show 8 historical appointments
JB
James ButlerResigned director
Resigned 2021-10-01 · 4 yrs · Operations Director
MF
Matthew FortnumResigned director
Resigned 2014-12-01 · 5 yrs · Operations Director
MT
Michael ThirlwellResigned director
Resigned 2013-02-01 · 1 yr · Production Director
PD
Peter DrescherResigned director
Resigned 2006-07-01 · 14 yrs · Finance Director
Resigned 1997-06-12
Resigned 1997-06-12
GC
Gerard CaseResigned director
Resigned 1997-06-12 · 7 yrs · Sales Manager
DP
Denise ParkerResigned secretary
Resigned 1997-06-12 · 22 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active