Integral Powertrain Limited

03685711

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MERLEWOOD DRIVE, MILTON KEYNES, MK5 6GR

Incorporated 18/12/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

71122

Engineering related scientific and technical consulting activities

Officers

Mr Roger Frank Duckworth

director · Since 14/04/1999

ENGINEER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Talia Tekeste

secretary · Since 29/07/2024

Persons with Significant Control

Tirante Bidco Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Reg: 15784498 · Companies House, United Kingdom · Limited By Shares

Notified 29/07/2024

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2025Registered 13/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2024Registered 30/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 01/09/2023Registered 04/09/2023