Inteq Integration Limited
Private Limited Company · Chippenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedInvar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 144039689Show 4 ceased records
TW
Mr Timothy Robert Alexander WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-03 · Ceased 2021-03-15
Source record 138120377MW
Mr Matthew George John WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-09-03 · Ceased 2021-03-15
Source record 149256224JH
Mr John HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-29 · Ceased 2020-09-03
Source record 136216577GS
Mr Gordon Roger SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-09-03
Source record 137627472People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalSM+3 others
Scott MerrickCurrent director
Appointed 2024-03-08 · 2 yrs · Product Director - Automation And Roboti
PD+5 others
Paul DurkinCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Customer & Innovation Officer
Show 17 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-10-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
SB
Stephen ButlerResigned director
Resigned 2025-03-01 · Director
CR
Charles RobinsonResigned director
Resigned 2024-03-08 · Managing Director
LC
Lyn ColloffResigned secretary
Resigned 2024-03-08 · 1 yr
JH
John HamiltonResigned director
Resigned 2022-04-29 · 1 yr · Director
TB
Timothy BrothertonResigned director
Resigned 2022-04-29 · 1 yr · Non-Executive Director
MW
Matthew WrightResigned director
Resigned 2020-09-03 · 3 yrs · Company Director
TW
Timothy WrightResigned director
Resigned 2020-09-03 · 3 yrs · Company Director
CW
Craig WhitehouseResigned director
Resigned 2020-09-03 · 4 yrs · Managing Director
JS
Resigned 2020-05-28 · Teacher
CorpCombined Nominees LimitedResigned director
Resigned 2001-08-13
Resigned 2001-08-13
GS
Gordon SmithResigned director
Resigned 2001-08-13 · 19 yrs · Director
DH
David HawkettsResigned director
Resigned 2001-08-13 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active