OpenCompanies

Altegra Integrated Solutions Limited

Company number
02853765
Status
In Administration
Type
Private Limited Company
Incorporated
15 Sep 1993
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Corporate group
Dunstall Holdings Limited (7 companies)

Registered office

8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Findbatch Limited (until 14 Feb 1994)
  • Lift West Limited (until 16 Sep 2020)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Sep 1993 7 Oct 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Sep 1993 7 Oct 1993
RENDELL, Kevin John Director 7 Oct 1993 22 Aug 1997
WHITEHOUSE, Andrew Douglas Secretary 7 Oct 1993 25 May 1998
EVERETT, Kristian Leslie Charles Director 16 Jun 1999 1 Aug 1999
EVERETT, Kristian Leslie Charles Secretary 9 May 1998 1 Aug 1999
COWIE, John Alexander Director 1 Jul 1999 20 Feb 2004
PEARCE, Stephen John Director 1 Oct 2002 2 May 2008
EXLEY, Christopher Dunstan Director 1 Apr 2003 25 Nov 2016
COWIE, John Alexander Director 1 Jan 2006 26 Oct 2017
GREGORY, Jane Director 21 Dec 2001 24 Jan 2018
GREGORY, Jane Secretary 21 Dec 2001 24 Jan 2018
WHITEHOUSE, Andrew Douglas Secretary 1 Aug 1999 24 Jan 2018
WHITEHOUSE, Andrew Douglas Director 1 Aug 1997 24 Jan 2018
SCHOCK, Paul Director 22 Jul 2012 5 Nov 2018
ROBERTS, Ian John Director 15 Oct 2012 22 Dec 2019
POTTER, Stephen Director 24 Jan 2018 10 Jul 2020
DAVENPORT, Michael Paul Director 19 Apr 2021 24 Nov 2021
EXLEY, Christopher Dunstan Director 14 Oct 2020 6 Dec 2022
MCMURRAY, Ian Robert Mark Director 1 Feb 2022 9 May 2023
BURRIDGE, Mark Richard Director 14 Oct 2020 21 Aug 2023
COWARD, Wayne Anthony Director 19 Apr 2021 15 Jan 2024
FOXLEY, Richard John Director 15 Jan 2024 28 Feb 2025
PETFORD, Steven Jon Secretary 24 Jan 2018 25 Jul 2025
PETFORD, Steven Jon Director 24 Jan 2018 25 Jul 2025
BURNS, Michael Andrew Director 11 Mar 2025
LOGAN, Glenn Anthony Director 1 Oct 2021
CLARKE, Simon William Director 24 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Andrew Douglas Whitehouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Sep 2016 24 Jan 2018
Dunstall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - £4,017,463 - 107
30 Oct 2022 £20,220,285 £4,297,799 £0 106
31 Oct 2021 £18,778,729 £3,807,993 £815 89
31 Oct 2020 £14,735,877 £3,761,326 £3,770 89
31 Oct 2019 - - - -
31 Oct 2018 - - - -
28 Feb 2018 - - - -
28 Feb 2017 £14,906,992 £2,751,709 £383,503 96
29 Feb 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
29 Feb 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -

Connections

Owned by

Altegra Integrated Solutions Limited → Dunstall Holdings Limited

Directors’ other companies

Companies at the same address

Data