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Companies/05693993

Integral Geotechnique (Holdings) Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Integral Geotechnique (Commercial) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-05 · No cessation recorded

Source record 175839641
Show 3 ceased records
HP
Mr Huw PritchardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 175380344
PB
Mr Peter Gregory BatemanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 175380345
ME
Mr Malcolm John EarlIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 175380346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JJ
Jack JonesCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
RB
Robert BathurstCurrent director
Appointed 2017-10-05 · 9 yrs · Director
+3 others
Show 4 historical appointments
ME
Malcolm EarlResigned director
Resigned 2006-02-01 · 11 yrs · Director
HP
Huw PritchardResigned directorResigned secretary
Resigned 2006-02-01 · 18 yrs · Director
PB
Peter BatemanResigned director
Resigned 2006-02-01 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active