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Companies/15872945

Integra Contracts Holding Ltd

Activities of construction holding companies · Beckenham

ActiveUnited KingdomIncorporated 2024Private 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
WM
Shares: over 75%, up to 100%

Notified 2025-04-24 · No cessation recorded

Source record 233511642
Show 1 ceased record
WM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-02 · Ceased 2025-04-24

Source record 229442732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
HS
Hitan ShahCurrent director
Appointed 2025-04-24 · 1 yr · Certified Chartered Accountant
+1 other
BM
Breda MccarthyCurrent secretary
Appointed 2025-04-24 · 1 yr
PC
Philip CatchpoleCurrent director
Appointed 2025-04-24 · 1 yr · Estimator
+2 others
MT
Michael TrayfootCurrent director
Appointed 2025-04-24 · 1 yr · Company Director
+1 other
WM
Warren MccarthyCurrent director
Appointed 2024-08-02 · 2 yrs · Director
+2 others

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active