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Companies House/Nottingham/Company profile

INTERGRAND UK LIMITED

Active
06766482·incorporated 2008-12-05

INTERGRAND UK LIMITED is an active UK private limited company, incorporated on 5 December 2008 at Companies House (number 06766482; OpenRegistry canonical ID GB-06766482-intergrand-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-05
Registered Address
65 WELLINGTON STREET, STAPLEFORD, NOTTINGHAM, NG9 7BE, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

17 historical PSC records have ceased:

  • Mr Stephen James Birch born 1977 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Christopher Timothy Dallow born 1982 resident in England, British national. Notified 2020-02-28. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Roy South born 1978 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Douglas Wilson born 1986 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Gary John Bedford born 1978 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Charles Fowler born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-05.
    • Has significant influence or control
  • Mr Patrick South born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John Everard Mccroft born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Has significant influence or control
  • Mr Christopher David Birch born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Walker born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-05.
    • Has significant influence or control
  • Mr Anthony Paul Groombridge born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip John Walker born 1972 resident in England, British national. Notified 2021-07-31. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen James Birch born 1977 resident in United Kingdom, British national. Notified 2018-08-02. Ceased 2024-04-19.
    • Has significant influence or control
  • Mr Richard David Groombridge born 1958 resident in United Kingdom, British national. Notified 2021-07-31. Ceased 2024-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Richard Dallow born 1990 resident in England, British national. Notified 2020-12-01. Ceased 2024-04-19.
    • Has significant influence or control
  • Mr Bruce Simon Dallow born 1990 resident in England, British national. Notified 2020-12-01. Ceased 2024-04-19.
    • Has significant influence or control
  • Mr Brook South born 1992 resident in England, British national. Notified 2020-12-01. Ceased 2024-04-19.
    • Has significant influence or control

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