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Companies/10937646

Integrum Services Ltd

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2017Private 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
Vergo Pest Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 127631554
Show 3 ceased records
JN
Mr James Edward NaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2019-01-03 · Ceased 2024-10-28

Source record 134219958
AB
Mrs Anthea Bowers-DavisIndividual
Shares: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2019-01-03

Source record 126163269
PB
Mr Peter Kevin Bowers-DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-08-30 · Ceased 2024-10-28

Source record 121660717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JN
James NaylorCurrent director
Appointed 2024-10-28 · 1 yr · Director
+2 others
PB
Peter Bowers DavisCurrent director
Appointed 2024-10-28 · 1 yr · Director
+7 others
Show 8 historical appointments
EH
Eliot HaynesResigned director
Resigned 2025-05-30 · Chief Financial Officer
JG
James GildingResigned director
Resigned 2024-10-28 · Ceo
LN
Lauren NaylorResigned director
Resigned 2019-01-03 · 5 yrs · Company Director
JN
James NaylorResigned director
Resigned 2019-01-03 · 5 yrs · Company Director
AB
Anthea Bowers DavisResigned director
Resigned 2018-08-01 · 6 yrs · Director And Company Secretary
AB
Anthea Bowers DavisResigned secretary
Resigned 2017-10-06
PB
Peter Bowers DavisResigned secretary
Resigned 2017-08-30
PB
Peter Bowers DavisResigned director
Resigned 2017-08-30 · 7 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