OpenCompanies

Inteq Integration Limited

Company number
04269070
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2001
Nature of business
Manufacture of lifting and handling equipment
Corporate group
Wincanton Limited (34 companies)

Registered office

Methuen House
Methuen Park
Chippenham
SN14 0WT

Previous names

  • Greenstone Consulting Limited (until 9 Mar 2017)
  • Greenstone Systems Limited (until 5 Oct 2020)
  • Invar Integration Limited (until 1 Apr 2025)

Officers

NameRoleAppointedResigned
BUTLER, Stephen Philip Director 1 Mar 2025 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr John Hamilton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2017 3 Sep 2020
Mr Gordon Roger Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 3 Sep 2020
Mr Timothy Robert Alexander Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Sep 2020 15 Mar 2021
Mr Matthew George John Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Sep 2020 15 Mar 2021
Invar Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £5,980,731 £1,106,455 - 38
31 Mar 2024 £17,332,703 £2,091,535 £6,440,675 29
31 Mar 2023 - £728,812 £917,180 22
31 Mar 2022 - £520,013 £341,220 11
31 Mar 2021 - £496,078 £545,582 7
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - £247,580 1
31 Mar 2017 - - £273,503 1
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Owned by

Inteq Integration Limited → Inteq Group Limited → Wincanton Techco Limited → Wincanton Limited

Companies at the same address

Data