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Companies/05123002

Integral Cradles Limited

Private Limited Company · Gatwick Airport

ActiveUnited KingdomIncorporated 2004Private 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
KW
Mr Kevin Robert WaltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-31 · No cessation recorded

Source record 201638045
Show 2 ceased records
Gondolas In Design Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-12-24 · Ceased 2022-07-31

Source record 204943768
Premier Technical Services Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-24

Source record 198136670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
KW
Kevin WaltonCurrent secretary
Appointed 2023-06-07 · 3 yrs
+1 other
KW
Kevin WaltonCurrent director
Appointed 2004-05-10 · 22 yrs · Director
+8 others
Show 15 historical appointments
AC
Adam CoatesResigned director
Resigned 2019-10-16 · 1 yr · Company Director
JW
Josephine WaltonResigned secretary
Resigned 2015-10-01 · 7 yrs
AC
Adam CoatesResigned secretary
Resigned 2015-10-01 · 5 yrs
SB
Sally BedfordResigned director
Resigned 2015-10-01 · 4 yrs · Director
PT
Paul TeasdaleResigned director
Resigned 2015-10-01 · 5 yrs · Director
JW
Josephine WaltonResigned director
Resigned 2013-02-22 · 2 yrs · None
HD
Hugo Donoso PicaporteResigned director
Resigned 2011-05-24 · 1 yr · Director
JO
Jose OrejonResigned director
Resigned 2010-05-12 · Manager Director
SS
Sophie SteadResigned secretary
Resigned 2007-11-19 · 3 yrs
AW
Andrew WhitworthResigned secretaryResigned director
Resigned 2005-12-09 · 1 yr · Director
SE
Simon EastwoodResigned director
Resigned 2005-12-08 · 5 yrs · Company Director
JS
Josephine ShekResigned secretary
Resigned 2005-11-11 · Accountant
SH
Scott HawtreyResigned director
Resigned 2004-05-10 · 1 yr · Director
KW
Kevin WaltonResigned secretary
Resigned 2004-05-10 · 1 yr

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active