Integrated Aluminium Components Limited
- Company number
- 06312849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2007
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Lendlock Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Hilene Susan | Director | 1 Nov 2024 | |
| DUFFELL, Michael John | Director | 21 Dec 2023 | |
| DUFFELL, Valerie Ann | Director | 21 Dec 2023 | |
| MOODY, Victoria Ann | Director | 21 Dec 2023 | |
| TAYLOR, Denys Gerard | Director | 21 Dec 2023 | |
| DUFFELL, Matthew Samuel Michael | Director | 21 Dec 2023 | |
| DUFFELL, Andrew Michael | Director | 21 Dec 2023 | |
| GWINNETT, Mark James | Director | 21 Dec 2023 | |
| DUFFELL, David Michael | Director | 21 Dec 2023 | |
| DAWSON, Andrew Robert Anthony | Director | 1 Feb 2023 | 21 Dec 2023 |
| HIRST, Christopher Anthony | Director | 1 Nov 2022 | 21 Dec 2023 |
| HODKINSON, Darren | Director | 11 May 2022 | 21 Dec 2023 |
| KLUG, Oren | Director | 11 May 2022 | 21 Dec 2023 |
| LODGE, Lisa | Director | 11 May 2022 | 1 Feb 2023 |
| HILAIRE, Jean-Francois | Director | 15 Mar 2021 | 1 Nov 2022 |
| DJAMARANI, Keyvan Mehdi | Director | 1 Dec 2014 | 30 Apr 2022 |
| ELDERED, Thomas Bengt | Director | 4 Feb 2020 | 15 Mar 2021 |
| JACKSON, Andrew Leonard | Secretary | 7 Sep 2018 | 30 Apr 2020 |
| HAYES, Paul Andrew | Director | 1 May 2017 | 4 Feb 2020 |
| GLENN, Jonathan Martin | Director | 27 Feb 2009 | 4 Feb 2020 |
| HAYES, Paul Andrew | Secretary | 28 Feb 2018 | 7 Sep 2018 |
| ILETT, John Edward | Secretary | 2 Nov 2015 | 28 Feb 2018 |
| COTTON, Richard John | Director | 25 Jun 2012 | 13 Dec 2016 |
| WARD, Iain Stuart | Secretary | 15 Jul 2014 | 2 Nov 2015 |
| COTTON, Richard John | Secretary | 30 Apr 2014 | 15 Jul 2014 |
| SLATER, John | Secretary | 2 Nov 2009 | 30 Apr 2014 |
| BARRY, Joseph Richard Hainsworth | Director | 31 Oct 2011 | 25 Jan 2013 |
| WOOLRYCH, Toby Richard | Director | 1 Oct 2008 | 25 Jun 2012 |
| ALLNUTT, Robert Edward Bruce | Secretary | 27 Feb 2009 | 2 Nov 2009 |
| OWEN, Jennifer Margaret | Director | 18 Mar 2008 | 27 Feb 2009 |
| OWEN, Jennifer Margaret | Secretary | 13 Jul 2007 | 27 Feb 2009 |
| BOUGHTON, Paul Victor | Director | 13 Jul 2007 | 1 Oct 2008 |
| FLAXMAN, Andrew Christopher | Director | 13 Jul 2007 | 18 Mar 2008 |
| HALL, Christopher Maxwell | Director | 13 Jul 2007 | 18 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specialist Anodising Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | |
| Mrs Valerie Ann Duffell | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Michael John Duffell | Significant Influence Or Control | 6 Apr 2016 | |
| Bespak Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £4,471,623 | £4,563,734 | 1 |
| 31 Dec 2023 | - | - | 69 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 3 May 2008 | - | - | - |
Connections
Owned by
Integrated Aluminium Components Limited → Specialist Anodising Company Limited → Lendlock International Ltd → Lendlock Group Limited
Directors’ other companies
- DUFFELL, Andrew Michael - Director at Lendlock International Ltd
- DUFFELL, Andrew Michael - Director at ABC Mk Limited
- DUFFELL, Andrew Michael - Director at Scott Closures International Limited
- DUFFELL, Andrew Michael - Director at Nekem Limited
- DUFFELL, Andrew Michael - Director at GTL Plastics Ltd
- DUFFELL, David Michael - Director at Scott Closures International Limited
- DUFFELL, David Michael - Director at Lendlock International Ltd
- DUFFELL, David Michael - Director at MK Products (North West) Limited
- DUFFELL, David Michael - Director at Nekem Limited
- DUFFELL, David Michael - Director at GTL Plastics Ltd