INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company number 06312849 ·

Active

4 active / 1 ceased · persons with significant control

Specialist Anodising Company Limited

Corporate entity Active

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
2023-12-21
Correspondence address
No 86, Excello Law, One Derby Square, Guilden Sutton, White, CH3 7EX, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales Company Register
Registration number
01849981
Country registered
United Kingdom

Bespak Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
3515896
Country registered
England & Wales

Mr Michael John Duffell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

Mrs Valerie Ann Duffell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

Bespak Europe Limited

Corporate entity 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
2016-04-06
Ceased on
2023-12-21
Correspondence address
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
3515896
Country registered
England And Wales