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Companies/07951463

Integral Surface Designs Limited

Private Limited Company · Birkenhead

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 3 ceased
RS
Mr Robert Ernest Andrew StoneIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172025772
DR
Mr David RimmerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172025777
DW
Diane WilliamsIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172025784
MS
Mr Matthew SingletonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172025788
Deralam Laminates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173299076
Show 3 ceased records
JG
Mr Jeffery GreenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-24

Source record 172027411
AH
Mrs Angela Hartley-MontroneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-05-28

Source record 172027412
KR
Mr Kenneth RimmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-17

Source record 172027410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
DW
Diane WilliamsCurrent director
Appointed 2015-03-25 · 11 yrs · Director
MS
Matthew SingletonCurrent director
Appointed 2015-03-25 · 11 yrs · Commercial Director
+2 others
RS
Robert StoneCurrent director
Appointed 2012-11-09 · 13 yrs · Sales Manager
+7 others
DR
David RimmerCurrent director
Appointed 2012-11-09 · 13 yrs · Sales Manager
+3 others
Show 3 historical appointments
AH
Angela Hartley MontroneResigned director
Resigned 2012-11-09 · 8 yrs · Sales Director
JG
Jeffrey GreenResigned director
Resigned 2012-08-01 · 7 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-02-15 · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active