Integraflex Ltd
- Company number
- 06741396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABAN, Joanna | Director | 5 Nov 2008 | 5 Nov 2008 |
| FORD, Suzanne Mary | Director | 16 Dec 2016 | 4 Jun 2018 |
| RICHARDSON, Gillian | Director | 5 Nov 2008 | 4 Jun 2018 |
| ROGERSON, Philip John | Director | 10 Oct 2016 | 6 May 2020 |
| MCGOUGH, Wayne | Director | 1 May 2012 | 16 Oct 2020 |
| FORD, Christopher Frank | Director | 6 Oct 2016 | 6 Apr 2022 |
| GIBBES, Barbara | Director | 6 Apr 2022 | 30 Sep 2022 |
| RICHARDSON, Paul Michael | Director | 19 Dec 2008 | 9 Feb 2024 |
| MORRISON, John | Secretary | 6 Apr 2022 | 30 May 2025 |
| LALA, Alessandro | Director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | Director | 4 Jun 2018 | 1 Apr 2026 |
| PAPE, Malcolm John | Director | 3 Mar 2026 | |
| WILLIAMS, Mark | Director | 15 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millennium Coupling Company Ltd | Ownership Of Shares 75 To 100 Percent | 6 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Dec 2021 | £365,167 | £70,312 | 12 |
| 31 Dec 2020 | £222,684 | £13,441 | 10 |
| 31 Dec 2019 | £196,589 | £5,692 | - |
| 31 Dec 2018 | £79,557 | £8,208 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £79,712 | £30,526 | - |
| 31 Dec 2013 | £43,558 | £87,941 | - |
| 31 Dec 2012 | £11,594 | £31,912 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Directors’ other companies
- PAPE, Malcolm John - Director at Merseyflex Limited
- PAPE, Malcolm John - Director at Millennium Coupling Company Ltd
- PAPE, Malcolm John - Director at R&G Investments Limited
- PAPE, Malcolm John - Director at Lantech Solutions Limited
- PAPE, Malcolm John - Director at Millennium Engineering (2012) Ltd
- PAPE, Malcolm John - Director at Rubberfast Limited
- PAPE, Malcolm John - Director at One Stop Fluid Power Ltd
- PAPE, Malcolm John - Director at Pearson Hydraulics Limited
- PAPE, Malcolm John - Director at Industrial Hose & Pipe Fittings Limited
- PAPE, Malcolm John - Director at Valves Online Limited
Companies at the same address
- Abbey Hose Company Limited (01712589)
- Aquarius Plastics Ltd (01981592)
- Century Hose & Couplings Ltd (05871755)
- Fast Gaskets And Parts Limited (03927192)
- Flexicon Industrial Supplies Limited (02836153)
- Global Hydraulic Services Limited (02400813)
- Henry Gallacher Limited (00857484)
- Hydraproducts Limited (04578558)
- Hydraulic & Offshore Supplies Limited (03016257)
- Hydraulic Megastore Limited (11104744)