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Companies/03818280

Integral Engineering Design Ltd

Other engineering activities · Bath

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 8 ceased
Archineer Design LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-05 · No cessation recorded

Source record 225765127
Montjoie LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-26 · No cessation recorded

Source record 218893681
E2m Design LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-26 · No cessation recorded

Source record 218883640
Show 8 ceased records
GS
Mr Grant Eric StrattonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-26 · Ceased 2024-09-05

Source record 218924524
CT
Mrs Claire ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-26 · Ceased 2024-09-05

Source record 218913964
Pilotis LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-29 · Ceased 2024-09-05

Source record 224292806
Tim Mander LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-29 · Ceased 2021-03-26

Source record 224361247
MC
Ms Margaret Elizabeth CookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-05

Source record 217043914
MC
Mrs Margaret Elizabeth CookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 213544811
TM
Mr Timothy David ManderIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-29

Source record 213544802
TM
Mr Timothy David ManderIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-26

Source record 217045125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CG
Christopher GrossCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+1 other
CG
Christopher GrossCurrent director
Appointed 2024-09-05 · 2 yrs · Director
CT
Claire ThomasCurrent director
Appointed 2019-04-29 · 7 yrs · Director
+2 others
GS
Grant StrattonCurrent director
Appointed 2010-04-05 · 16 yrs · Director
+1 other
Show 5 historical appointments
MC
Margaret CookeResigned director
Resigned 2005-04-06 · 19 yrs · Structural Engineer
TM
Timothy ManderResigned secretaryResigned director
Resigned 2005-04-06 · 8 yrs · Chartered Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-08-02
SD
Shelley DormonResigned secretary
Resigned 1999-08-02 · 5 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active