# Integral UK Limited

## Details

- **Company number:** [05307588](https://find-and-update.company-information.service.gov.uk/company/05307588)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2004
- **Registered office:** 1 BROADGATE, LONDON, EC2M 2QS
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation
- **Corporate group:** [Jones Lang Lasalle Europe Limited](/group/9084) (63 companies)


## Previous names

- Newco 4 Precis No.6 Limited (until 14 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Peter Neville William | director | 1 Jul 2024 |  |
| JONES, Peter Rudulph | director | 13 Jun 2022 |  |
| WEBSTER, Richard | secretary | 18 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Integral Uk Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2016 |  |




## Owned by

Integral UK Limited → [Integral UK Holdings Limited](/company/05656972) → [Jones Lang Lasalle Services Limited](/company/04877382) → [Jones Lang Lasalle Europe Limited](/company/03872194)




## Directors' other companies

- [HARRIS, Peter Neville William](/person/6524256) - director at [Hall & Kay Fire Services Limited](/company/05211559)
- [HARRIS, Peter Neville William](/person/6524256) - director at [Integral UK Holdings Limited](/company/05656972)
- [HARRIS, Peter Neville William](/person/6524256) - director at [Hall And Kay Fire Holdings Limited](/company/09303977)
- [JONES, Peter Rudulph](/person/6524259) - director at [Hall & Kay Fire Services Limited](/company/05211559)
- [JONES, Peter Rudulph](/person/6524259) - director at [Integral UK Holdings Limited](/company/05656972)
- [JONES, Peter Rudulph](/person/6524259) - director at [Jones Lang Lasalle Services Limited](/company/04877382)
- [JONES, Peter Rudulph](/person/6524259) - director at [Hall And Kay Fire Holdings Limited](/company/09303977)



## Companies at the same address

- [A M A S Limited](/company/01131592) (01131592)
- [Capra Global Partners Limited](/company/08877274) (08877274)
- [Churston Heard Limited](/company/01210245) (01210245)
- [Environmental Governance Limited](/company/03410231) (03410231)
- [Hall & Kay Fire Services Limited](/company/05211559) (05211559)
- [Hall And Kay Fire Holdings Limited](/company/09303977) (09303977)
- [Haoxon Apparel Ltd](/company/16468078) (16468078)
- [HFF Holdings Limited](/company/09651465) (09651465)
- [HFF Real Estate Limited](/company/10602767) (10602767)
- [Integral UK Holdings Limited](/company/05656972) (05656972)