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Companies/02635933

Integrated Technologies (Holdings) Limited

Manufacture of other special-purpose machinery n.e.c. · Ashford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Vitl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · No cessation recorded

Source record 120199595
Show 2 ceased records
Gooch & Housego PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-07 · Ceased 2018-08-07

Source record 115494838
Vitl LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-16 · Ceased 2018-08-07

Source record 105897630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
JC
James Roger CorteCurrent director
Appointed 2026-04-09
+17 others
CP
Charles PeppiattCurrent director
Appointed 2022-09-14 · 4 yrs · Chief Executive
+17 others
Show 24 historical appointments
MH
Martin HopcroftResigned director
Resigned 2025-08-14 · Finance Director
GC
Gareth CroweResigned secretary
Resigned 2022-03-22 · 3 yrs
NC
Nicholas ColyerResigned director
Resigned 2020-10-01 · 2 yrs · Director
MW
Mark WebsterResigned director
Resigned 2020-10-01 · 1 yr · Director
CJ
Christopher JewellResigned director
Resigned 2020-10-01 · 4 yrs · Director
GS
Gregory SmithResigned director
Resigned 2013-06-11 · 7 yrs · Bisiness Development Director
TW
Thelma WilsonResigned secretary
Resigned 2005-05-01 · 13 yrs · Accountant
TC
Thomas ColeResigned director
Resigned 2004-05-06 · 16 yrs · Managing Director
NM
Nicholas Malby HatcherResigned secretary
Resigned 2004-02-20 · 1 yr
DM
David MitchellResigned director
Resigned 1994-11-01 · 1 yr · Company Director
PG
Patrick GreenwoodResigned director
Resigned 1994-10-21 · 23 yrs · Company Director
JS
Joseph SamsonResigned director
Resigned 1993-08-08 · 2 yrs · Company Director
JK
John KurkjianResigned director
Resigned 1992-04-29 · 19 yrs · Company Director
GK
George KurkjianResigned director
Resigned 1992-04-29 · 12 yrs · Company Director
JC
John CurtisResigned director
Resigned 1992-03-04 · 4 yrs · Company Director
PS
Patrick SparkesResigned director
Resigned 1992-02-20 · 2 yrs · Manufacturing Director
MH
Michael HoggResigned director
Resigned 1992-02-20 · 3 yrs · Marketing Director
HE
Hugh EdmondsResigned director
Resigned 1992-02-20 · 2 yrs · Accountant
AV
Alison VaughanResigned director
Resigned 1992-02-20 · 2 yrs · Company Director
AM
Amir ModjarradResigned director
Resigned 1992-02-20 · 12 yrs · Research Director
MH
Michael HurnResigned secretary
Resigned 1992-02-20 · 12 yrs · Accountant
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1991-08-08
CorpCmh Directors LimitedResigned director
Resigned 1991-08-08

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active