Intergrand UK Limited
- Company number
- 06766482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2008
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Alastair Paul | Director | 20 Feb 2024 | |
| ABERNETHIE, Harvey James | Director | 17 Nov 2023 | |
| GROOMBRIDGE, Mark | Director | 17 Nov 2023 | |
| DALLOW, Bruce Simon | Director | 1 Dec 2020 | |
| DALLOW, Gavin Richard | Director | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Everard Mccroft | Significant Influence Or Control | 6 Apr 2016 | 15 Dec 2017 |
| Mr Christopher David Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2020 |
| Mr Anthony Paul Groombridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2020 |
| Mr Robert Charles Fowler | Significant Influence Or Control | 6 Apr 2016 | 5 Jan 2021 |
| Mr Philip John Walker | Significant Influence Or Control | 6 Apr 2016 | 5 Jan 2021 |
| Mr Christopher Timothy Dallow | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Feb 2020 | 31 Jul 2021 |
| Mr Stephen James Birch | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Feb 2020 | 31 Jul 2021 |
| Roy South | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Feb 2020 | 31 Jul 2021 |
| Douglas Wilson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Feb 2020 | 31 Jul 2021 |
| Gary John Bedford | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Feb 2020 | 31 Jul 2021 |
| Mr Patrick South | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 31 Jul 2021 |
| Mr Philip John Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2021 | 19 Apr 2024 |
| Mr Richard David Groombridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2021 | 19 Apr 2024 |
| Mr Bruce Simon Dallow | Significant Influence Or Control | 1 Dec 2020 | 19 Apr 2024 |
| Mr Brook South | Significant Influence Or Control | 1 Dec 2020 | 19 Apr 2024 |
| Mr Gavin Richard Dallow | Significant Influence Or Control | 1 Dec 2020 | 19 Apr 2024 |
| Mr Stephen James Birch | Significant Influence Or Control | 2 Aug 2018 | 19 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £42,083 | £85,349 | 5 |
| 31 Dec 2024 | £57,791 | £33,309 | 5 |
| 31 Dec 2023 | £49,848 | £47,514 | 4 |
| 31 Dec 2022 | £34,078 | £66,964 | 5 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £10,251 | £82,365 | 1 |
| 31 Dec 2019 | £129,589 | £64,221 | 1 |
| 31 Dec 2018 | £136,251 | £116,859 | - |
| 31 Dec 2017 | £6,704 | £156,962 | - |
| 31 Jul 2016 | - | £97,174 | - |
| 31 Jul 2015 | - | £31,926 | - |
| 31 Jul 2014 | - | £22,445 | - |
| 31 Jul 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 Dormant | £2 | £0 | - |
Connections
Directors’ other companies
- ABERNETHIE, Harvey James - Director at Maxwood Washrooms Limited
- GROOMBRIDGE, Mark - Director at MG Solutions (UK) Ltd