# Mcintyre Compliance Services Limited

## Details

- **Company number:** [05879674](https://find-and-update.company-information.service.gov.uk/company/05879674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** 1 WATERWORKS LANE, GLINTON, PETERBOROUGH, PE6 7LP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Mcintyre Electrical Limited (until 1 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 18 Jul 2006 | 18 Jul 2006 |
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 18 Jul 2006 | 18 Jul 2006 |
| CLIFFORD, John Paul | director | 18 Jul 2006 | 1 Oct 2009 |
| MCINTYRE, Joseph Christopher | director | 18 Jul 2006 | 17 Feb 2020 |
| CLIFFORD, John Paul | director | 18 Jul 2006 | 11 Jun 2021 |
| GAMMON, Martin Benjamin | director | 17 Feb 2020 | 10 Sep 2021 |
| TAYLOR, Simon Axel | director | 5 Aug 2021 | 19 Apr 2022 |
| SALMON, Christopher John | director | 17 Feb 2020 | 9 Nov 2022 |
| SALMON, Sarah | director | 6 Apr 2010 | 8 Dec 2022 |
| SALMON, Sarah | secretary | 18 Jul 2006 | 8 Dec 2022 |
| HOLGATE, Jesse Weyland | director | 17 Feb 2020 | 31 May 2024 |
| AULT, Mark | director | 14 Sep 2022 | 8 Apr 2025 |
| KABLE, Joshua | director | 22 Apr 2024 |  |
| TAYLOR, Graeme Phillip | director | 1 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Paul Clifford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Feb 2020 |
| Mr Joseph Christopher Mcintyre | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Feb 2020 |
| Mrs Sarah Salmon | right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Feb 2020 |
| Mcintyre Electrical Holdings Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 17 Feb 2020 |  |




## Owned by

Mcintyre Compliance Services Limited → [Mcintyre Electrical Holdings Limited](/company/12375956) → [Foresight Regional Investment Ii General Partner LLP](/company/SO306747) → [Foresight Company 1 Limited](/company/09404082) → [Foresight Group Holdings (UK) Limited](/company/10452886)




## Directors' other companies

- [KABLE, Joshua](/person/7932590) - director at [Mcintyre Electrical Holdings Limited](/company/12375956)
- [TAYLOR, Graeme Phillip](/person/7932560) - director at [Mcintyre Electrical Holdings Limited](/company/12375956)



## Companies at the same address

- [Mcintyre Electrical Holdings Limited](/company/12375956) (12375956)