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Integra Buildings Group Limited

16582460

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

INTEGRA HOUSE HUMBER BUSINESS PARK, PAULL, HU12 8AA
Incorporated 15/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gary Richard Parker

director · Since 15/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 58

Mr Michael Robert Marriott

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sarah Marshall

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Paul Tansey

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Christopher Mark Turner

director · Since 05/01/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Gary Richard Parker

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Integra House, Humber Business Park, Paull, HU12 8AA

Notified 15/07/2025

Mr Paul Tansey

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Integra House, Humber Business Park, Paull, HU12 8AA

Notified 05/01/2026