Integra Compliance Limited
Private Limited Company · Edinburgh
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 · 2 ceasedThe Wastepack Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-19 · No cessation recorded
Source record 113267645Show 2 ceased records
Lc Bet LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-15 · Ceased 2023-05-19
Source record 119072178GH
Mr Geoffrey Isaac Louis HadfieldIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-02-15
Source record 107049443People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
LC
Lynne CullisResigned director
Resigned 2017-02-15 · 8 yrs · Director
GH
Geoffrey HadfieldResigned director
Resigned 2015-12-09 · 1 yr · Director
PH
Paul HarrisonResigned director
Resigned 2015-12-09 · 1 yr · Finance Director
CC
Charles CookeResigned director
Resigned 2003-12-31 · 11 yrs · Director
EC
Elizabeth ClaytonResigned secretary
Resigned 2003-12-31 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active