# Intergrand UK Limited

## Details

- **Company number:** [06766482](https://find-and-update.company-information.service.gov.uk/company/06766482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2008
- **Registered office:** 65 WELLINGTON STREET, STAPLEFORD, NOTTINGHAM, NG9 7BE
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores



## 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 Philip John Walker | significant-influence-or-control | 6 Apr 2016 | 5 Jan 2021 |
| Mr Robert Charles Fowler | 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 |
| 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 |
| 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 |
| 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 Richard David Groombridge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2021 | 19 Apr 2024 |
| Mr Philip John Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2021 | 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 Bruce Simon 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 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 Dec 2009 | £2 | £0 | - |





## Directors' other companies

- [ABERNETHIE, Harvey James](/person/5541568) - director at [Maxwood Washrooms Limited](/company/08126619)
- [GROOMBRIDGE, Mark](/person/5541572) - director at [MG Solutions (UK) Ltd](/company/08196298)