# Integraflex Ltd

## Details

- **Company number:** [06741396](https://find-and-update.company-information.service.gov.uk/company/06741396)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2008
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |
|---|---|---|---|
| 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 2014 | £79,712 | £30,526 | - |
| 31 Dec 2013 | £43,558 | £87,941 | - |
| 31 Dec 2012 | £11,594 | £31,912 | - |





## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [One Stop Fluid Power Ltd](/company/05119240)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Valves Online Limited](/company/04994458)



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