# Integra Compliance Limited

## Details

- **Company number:** [SC226275](https://find-and-update.company-information.service.gov.uk/company/SC226275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2001
- **Registered office:** CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Repic Limited](/group/2567) (96 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jamie John | director | 14 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Isaac Louis Hadfield | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Feb 2017 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £1,100,385 | £130,175 | 2 |
| 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 | - |



## Owned by

Integra Compliance Limited → [The Wastepack Group Limited](/company/03985811) → [Fenix Bidco Limited](/company/15811615) → [Fenix Topco Limited](/company/15831239) → [Certek Group Holdings Limited](/company/15828160) → [Certek Group Midco 2 Limited](/company/15824208)



## Controls

- [Weee Link Limited](/company/SC313555) (SC313555)



## Directors' other companies

- [HALL, Jamie John](/person/6328029) - director at [Premises Topco Limited](/company/16196298)
- [HALL, Jamie John](/person/6328029) - director at [Alpha Biolaboratories Limited](/company/09987941)
- [HALL, Jamie John](/person/6328029) - director at [Alpha Biolaboratories Analytical Ltd](/company/09807843)
- [HALL, Jamie John](/person/6328029) - director at [Alchemy Bidco Limited](/company/17032753)
- [HALL, Jamie John](/person/6328029) - director at [Comb Bidco Limited](/company/16029541)
- [HALL, Jamie John](/person/6328029) - director at [The Test Centre Limited](/company/17355300)
- [HALL, Jamie John](/person/6328029) - director at [Advanced Development & Safety Laboratories Limited](/company/06605376)
- [HALL, Jamie John](/person/6328029) - director at [Alpha Biolaboratories Corporate Limited](/company/09414132)
- [HALL, Jamie John](/person/6328029) - director at [Hazard Topco Limited](/company/15977712)
- [HALL, Jamie John](/person/6328029) - director at [Levi Topco Limited](/company/15977877)



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