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Companies/13018421

I.p. Integration Holdings Limited

Private Limited Company · Calcot

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-12 · No cessation recorded

Source record 11063916
Show 1 ceased record
BP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-15 · Ceased 2023-04-12

Source record 12314473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
LF
Lisa FradinCurrent secretary
Appointed 2026-07-08
SS
Satvinder SangheraCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+7 others
DG
David GlasgowCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+11 others
LF
Lisa FradinCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+4 others
GC
Glenn ChristieCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+7 others
BP
Bernard PrentisCurrent director
Appointed 2020-11-15 · 5 yrs · Company Director
+20 others
Show 2 historical appointments
AC
Amy ChessonResigned secretary
Resigned 2023-10-02 · 2 yrs
JH
James HutchingsResigned secretary
Resigned 2021-01-29 · 2 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active