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Companies/08802740

Inteq Group Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 2013Private 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
Wincanton Techco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-08 · No cessation recorded

Source record 144521444
Show 2 ceased records
TW
Mr Timothy Robert Alexander WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-08

Source record 147904317
MW
Mr Matthew George John WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-08

Source record 147904319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
GW
Gavin Glen WilliamsCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+31 others
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
DP
Daniel PorteCurrent director
Appointed 2025-03-01 · 1 yr · Director
+6 others
SM
Scott MerrickCurrent director
Appointed 2024-03-08 · 2 yrs · Product Director - Automation And Roboti
+3 others
PD
Paul DurkinCurrent director
Appointed 2024-03-08 · 2 yrs · Chief Customer & Innovation Officer
+5 others
Show 12 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 2023-04-17 · Director
TB
Timothy BrothertonResigned director
Resigned 2022-04-29 · 1 yr · Director
CW
Craig WhitehouseResigned director
Resigned 2022-04-29 · 2 yrs · Non-Executive Director
TW
Timothy WrightResigned secretary
Resigned 2013-12-04 · 10 yrs
MW
Matthew WrightResigned director
Resigned 2013-12-04 · 10 yrs · Director
TW
Timothy WrightResigned director
Resigned 2013-12-04 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active