Integra Compliance Limited
- Company number
- SC226275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2001
- Nature of business
- Environmental consulting activities
- Corporate group
- Repic Limited (102 companies)
Registered office
Previous names
- York Place (No.263) Limited (until 14 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUGH, William John | Director | 23 Sep 2025 | |
| VAN DANZIG, Paul Barry | Director | 23 Sep 2025 | |
| MOSTARI, Andrew | Director | 23 Sep 2025 | |
| HALL, Jamie John | Director | 14 Apr 2025 | |
| CULLIS, Lynne Anne | Director | 15 Feb 2017 | 2 Oct 2025 |
| HADFIELD, Geoffrey Isaac Louis | Director | 9 Dec 2015 | 15 Feb 2017 |
| HARRISON, Paul Darren | Director | 9 Dec 2015 | 15 Feb 2017 |
| COOKE, Charles Edward Allison | Director | 31 Dec 2003 | 18 Dec 2015 |
| CLAYTON, Elizabeth Anne | Secretary | 31 Dec 2003 | 30 Nov 2011 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 2001 | 31 Dec 2003 |
| MORTON FRASER DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Dec 2001 | 31 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Wastepack Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2023 | |
| Lc Bet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Feb 2017 | 19 May 2023 |
| Mr Geoffrey Isaac Louis Hadfield | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 0 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £1,100,385 | £130,175 | 1 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 15 Feb 2017 | £950,546 | £700,988 | 3 |
| 30 Jan 2016 | £470,451 | £149,181 | - |
| 30 Jan 2015 | £414,580 | £90,730 | - |
| 31 Jan 2014 | £342,454 | £106,782 | - |
| 31 Jan 2013 | £382,681 | £283,959 | - |
| 31 Jan 2012 | £354,386 | £142,467 | - |
| 31 Jan 2011 | £382,433 | £152,726 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
Connections
Owned by
Integra Compliance Limited → The Wastepack Group Limited → Fenix Bidco Limited → Fenix Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited
Controls
- Weee Link Limited (SC313555)
Directors’ other companies
- GOUGH, William John - Director at Electrolink Limited
- GOUGH, William John - Director at Wastepack Compliance Limited
- GOUGH, William John - Director at The Green Business Network Ltd
- GOUGH, William John - Director at Electrolink Recycling Limited
- GOUGH, William John - Director at Recycle Wales Ltd
- GOUGH, William John - Director at Tgbn Ltd
- GOUGH, William John - Director at The Wastepack Group Limited
- GOUGH, William John - Director at Nipak Limited
- GOUGH, William John - Director at Weee Link Limited
- GOUGH, William John - Director at Synergy Compliance Limited
Registered address
223 companies are registered at this address - likely a registration agent.