CompaniesInTheUK

INTEGRATED DESIGN LIMITED

Company number 01917923 ·

Active

4 active / 1 ceased · persons with significant control

Mr Shane Naish

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Feltham Point, Air Park Way, Browells Lane, Feltham, TW13 7EQ, England

Mr Philip Andrew Coombes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Feltham Point, Air Park Way, Browells Lane, Feltham, TW13 7EQ, England

Mr Derek Graham Huff

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Feltham Point, Air Park Way, Browells Lane, Feltham, TW13 7EQ, England

Mrs Lorraine Margaret Huff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
January 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Feltham Point, Air Park Way, Browells Lane, Feltham, TW13 7EQ, England

Mr Shane Naish

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-04-04
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Feltham Point, Air Park Way, Browells Lane, Feltham, TW13 7EQ, England