CompaniesInTheUK

INTERGRAND UK LIMITED

Company number 06766482 ·

Active

2 active / 15 ceased · persons with significant control

Mr Christopher David Birch

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
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA

Mr Anthony Paul Groombridge

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
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA

Mr Richard David Groombridge

Individual Ceased

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
2021-07-31
Ceased on
2024-04-19
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Mr Philip John Walker

Individual Ceased

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
2021-07-31
Ceased on
2024-04-19
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Quantum House, Interlink Way South, Interlink Business Park, Coalville, Leicestershire, LE67 1PG, United Kingdom

Mr Brook South

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-01
Ceased on
2024-04-19
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Grove House, Morley Road, Oakwood, Derby, DE21 4TB, England

Mr Gavin Richard Dallow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-01
Ceased on
2024-04-19
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
3, Holt Drive, Kirby Muxloe, Leicester, LE9 2EX, England

Mr Bruce Simon Dallow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-12-01
Ceased on
2024-04-19
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Hilbre, Whitcrofts Lane, Ulverscroft, Markfield, LE67 9QE, England

Mr Stephen James Birch

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-28
Ceased on
2021-07-31
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Gary John Bedford

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-28
Ceased on
2021-07-31
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Roy South

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-28
Ceased on
2021-07-31
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Douglas Wilson

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-28
Ceased on
2021-07-31
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Mr Christopher Timothy Dallow

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-02-28
Ceased on
2021-07-31
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Mr Stephen James Birch

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-02
Ceased on
2024-04-19
Date of birth
June 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, United Kingdom

Mr Patrick South

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2021-07-31
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Wellington Street, Stapleford, Nottingham, NG9 7BE, England

Mr John Everard Mccroft

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA

Mr Philip John Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-01-05
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
65, Wellington Street, Stapleford, Nottingham, NG9 7BE, England

Mr Robert Charles Fowler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-01-05
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
65, Wellington Street, Stapleford, Nottingham, NG9 7BE, England