# Altegra Integrated Solutions Limited

## Details

- **Company number:** [02853765](https://find-and-update.company-information.service.gov.uk/company/02853765)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1993
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c.
- **Corporate group:** [Dunstall Holdings Limited](/group/1480) (7 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 28 Feb 2017 | £14,906,992 | £2,751,709 | £383,503 | 96 |



## Owned by

Altegra Integrated Solutions Limited → [Dunstall Holdings Limited](/company/07434033)




## Directors' other companies

- [CLARKE, Simon William](/person/6167603) - director at [Dunstall Leasing Limited](/company/07314747)
- [CLARKE, Simon William](/person/6167603) - director at [Amvar Storage & Workplace Solutions Limited](/company/07688139)
- [CLARKE, Simon William](/person/6167603) - director at [Stafford Showground Limited](/company/03078132)
- [CLARKE, Simon William](/person/6167603) - director at [REA Valley Tractors Limited](/company/01813871)
- [CLARKE, Simon William](/person/6167603) - director at [AAS Realisations (2025) Limited](/company/12465719)
- [CLARKE, Simon William](/person/6167603) - director at [Dunstall Holdings Limited](/company/07434033)
- [LOGAN, Glenn Anthony](/person/6167594) - director at [AAS Realisations (2025) Limited](/company/12465719)



## Companies at the same address

- [AAS Realisations (2025) Limited](/company/12465719) (12465719)
- [Dunstall Holdings Limited](/company/07434033) (07434033)
- [OIC Run-Off Limited](/company/00256100) (00256100)
- [Oval (2041) Limited](/company/05459475) (05459475)
- [Oval (2042) Limited](/company/05459479) (05459479)
- [Parking International Holdings Limited](/company/05459474) (05459474)
- [PCF Group PLC](/company/02863246) (02863246)
- [Pointspec Limited](/company/03461277) (03461277)
- [Primepanel Limited](/company/04422283) (04422283)
- [R.H. Smith & Sons (Wigmakers) Limited](/company/01179968) (01179968)