INTEGRITEC (UK) LIMITED
Company number 06643281 · Monitor this company
5 active / 2 ceased · persons with significant control
Mr Philip George Bisson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2025-07-24
- Date of birth
- May 1954
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 6, Hilgrove Street, St Helier, JE4 9ZH, Jersey
Mr David Samuel Steenson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2025-07-24
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 6, Hilgrove Street, St Helier, JE4 9ZH, Jersey
Mr Brian Jackson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2025-07-24
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- Virgin Islands, British
- Correspondence address
- 6, Hilgrove Street, St Helier, JE4 9ZH, Jersey
Beg Kaleh Services Limited
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
- Notified on
- 2017-08-10
- Correspondence address
- Beg Kaleh, Oak Lane, St. Peter, Jersey, Channel Islands, JE2 4PA, Jersey
- Legal form
- Limited Liability Company
- Place registered
- Jersey Companies Registry
- Registration number
- 60666
- Country registered
- Jersey, Channel Islands
Mr James Edward Lawton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Bulan Road, Headington, Oxford, OX3 7HU, England
Beg Kaleh Services Limited
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
- Notified on
- 2017-08-10
- Ceased on
- 2025-07-24
- Correspondence address
- Beg Kaleh, Oak Lane, St. Peter, Jersey, Channel Islands, JE2 4PA, Jersey
- Legal form
- Limited Liability Company
- Place registered
- Jersey Companies Registry
- Registration number
- 60666
- Country registered
- Jersey, Channel Islands
Mr Alistair Ramsay Mcnicoll
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-10
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Unit 15 Standingford House, 26 Cave Street, Oxford, Oxfordshire, OX4 1BA, United Kingdom