# Integrated Technologies (Holdings) Limited

## Details

- **Company number:** [02635933](https://find-and-update.company-information.service.gov.uk/company/02635933)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1991
- **Registered office:** VIKING HOUSE, ELLINGHAM WAY, ASHFORD, TN23 6NF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Gooch & Housego PLC](/group/2153) (13 companies)


## Previous names

- Integrated Technologies Limited (until 10 Apr 1997)
- Shenzhen Limited (until 14 Feb 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CMH SECRETARIES LIMITED | corporate-nominee-director | 8 Aug 1991 | 20 Feb 1992 |
| CMH DIRECTORS LIMITED | corporate-nominee-director | 8 Aug 1991 | 20 Feb 1992 |
| CMH SECRETARIES LIMITED | corporate-nominee-secretary | 8 Aug 1991 | 8 Aug 1993 |
| VAUGHAN, Alison Jennifer | director | 20 Feb 1992 | 8 Jul 1994 |
| EDMONDS, Hugh Francis | director | 20 Feb 1992 | 1 Nov 1994 |
| SPARKES, Patrick Nigel | director | 20 Feb 1992 | 7 Feb 1995 |
| HOGG, Michael Marsdon | director | 20 Feb 1992 | 18 Nov 1995 |
| MITCHELL, David | director | 1 Nov 1994 | 2 Jan 1996 |
| SAMSON, Joseph Ephraim | director | - | 1 May 1996 |
| CURTIS, John Sydney | director | 4 Mar 1992 | 7 May 1996 |
| HURN, Michael Gordon | secretary | 20 Feb 1992 | 20 Feb 2004 |
| MODJARRAD, Amir Hossein | director | 20 Feb 1992 | 1 Apr 2004 |
| KURKJIAN, George Sarkis | director | 29 Apr 1992 | 21 Apr 2005 |
| MALBY HATCHER, Nicholas | secretary | 20 Feb 2004 | 1 May 2005 |
| KURKJIAN, John Baptist Nazareth | director | 29 Apr 1992 | 29 Feb 2012 |
| WILSON, Thelma Tilley | secretary | 1 May 2005 | 8 Aug 2018 |
| GREENWOOD, Patrick John Aberneithy | director | 21 Oct 1994 | 8 Aug 2018 |
| SMITH, Gregory John | director | 11 Jun 2013 | 30 Sep 2020 |
| COLE, Thomas Henry | director | 6 May 2004 | 30 Sep 2020 |
| WEBSTER, Mark John Alexander | director | 1 Oct 2020 | 13 Sep 2022 |
| COLYER, Nicholas Stuart | director | 1 Oct 2020 | 21 Sep 2023 |
| CROWE, Gareth James | secretary | 22 Mar 2022 | 14 Aug 2025 |
| JEWELL, Christopher Adrian | director | 1 Oct 2020 | 14 Aug 2025 |
| HOPCROFT, Martin Peter | director | 14 Aug 2025 | 9 Jan 2026 |
| CORTE, James Roger | director | 9 Apr 2026 |  |
| PEPPIATT, Charles St John Stewart | director | 14 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gooch & Housego Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Aug 2018 | 7 Aug 2018 |
| Vitl Limited | ownership-of-shares-75-to-100-percent | 16 Apr 2016 | 7 Aug 2018 |
| Vitl Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Aug 2018 |  |




## Owned by

Integrated Technologies (Holdings) Limited → [Vitl Limited](/company/08473871) → [Gooch & Housego PLC](/company/00526832)




## Directors' other companies

- [CORTE, James Roger](/person/5675334) - director at [ORF Limited](/company/01873862)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Phoenix Optical Technologies Limited](/company/05180538)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Phoenix Optical Holdings Limited](/company/10899284)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Gooch & Housego (UK) Limited](/company/05890426)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [ORF Limited](/company/01873862)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [G&H Property Holdings Limited](/company/04649035)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Fawkes Newco 2 Limited](/company/15925741)
- [PEPPIATT, Charles St John Stewart](/person/5675331) - director at [Integrated Technologies Limited](/company/01300238)



## Companies at the same address

- [Integrated Technologies Limited](/company/01300238) (01300238)
- [ORF Limited](/company/01873862) (01873862)
- [Vitl Limited](/company/08473871) (08473871)