OpenRegistry
Companies House/Birkenhead/Company profile

INTEGRAL SURFACE DESIGNS LIMITED

Active
07951463·incorporated 2012-02-15

INTEGRAL SURFACE DESIGNS LIMITED is an active UK private limited company, incorporated on 15 February 2012 at Companies House (number 07951463; OpenRegistry canonical ID GB-07951463-integral-surface-designs-limited). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 2,551 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-15
Registered Address
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND
SIC
31020 — Manufacture of kitchen furniture
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRAL SURFACE DESIGNS LIMITED has 5 persons with significant control on file:

  • Mr Robert Ernest Andrew Stone born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Rimmer born 1958 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Diane Williams born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Matthew Singleton born 1984 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Deralam Laminates Limited (United Kingdom reg. 01748234). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Kenneth Rimmer born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffery Green born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Has significant influence or control
  • Mrs Angela Hartley-Montrone born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Other companies registered in Birkenhead: