CompaniesInTheUK

INTEGRAL GEOTECHNIQUE GROUP LTD

Company number 15558614 ·

Active

2 active / 1 ceased · persons with significant control

Mr Robert John Bathurst

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-01
Date of birth
December 1974
Nationality
British
Country of residence
Wales
Correspondence address
Integral House,, 7 Beddau Way, Caerphilly, CF83 2AX, Wales

Mr Jack Scourfield Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-01
Date of birth
July 1989
Nationality
British
Country of residence
Wales
Correspondence address
Integral House,, 7 Beddau Way, Caerphilly, CF83 2AX, Wales

Mr Mervyn Adrian Ham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-13
Ceased on
2024-04-22
Date of birth
June 1957
Nationality
British
Country of residence
Wales
Correspondence address
129, Havannah Street, Cardiff, CF10 5SF, Wales