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Companies/06741396

Integraflex Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Millennium Coupling Company LtdLegal Person
Shares: over 75%, up to 100%

Notified 2016-10-06 · No cessation recorded

Source record 138097725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MP
Malcolm PapeCurrent director
Appointed 2026-03-03
+42 others
MW
Mark WilliamsCurrent director
Appointed 2025-07-15 · 1 yr · Finance Director
+46 others
Show 11 historical appointments
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 3 yrs · Director
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 3 yrs
RD
Richard DaviesResigned director
Resigned 2018-06-04 · 7 yrs · Accountant
SF
Suzanne FordResigned director
Resigned 2016-12-16 · 1 yr · Company Director
PR
Philip RogersonResigned director
Resigned 2016-10-10 · 3 yrs · Director
CF
Christopher FordResigned director
Resigned 2016-10-06 · 5 yrs · Director
WM
Wayne McgoughResigned director
Resigned 2012-05-01 · 8 yrs · Company Director
PR
Paul RichardsonResigned director
Resigned 2008-12-19 · 15 yrs · Co Director
JS
Joanna SabanResigned director
Resigned 2008-11-05 · Director
GR
Gillian RichardsonResigned director
Resigned 2008-11-05 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active