Altegra Integrated Solutions Limited
Company 02853765 In Administration
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- REA Valley Tractors Limited 2 shared directors
- Dunstall Holdings Limited 2 shared directors
- AAS Realisations (2025) Limited 2 shared directors
- Stafford Showground Limited 1 shared director
- Amvar Handling Solutions Limited 1 shared director
- Dunstall Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02853765 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dunstall Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Douglas Whitehouse ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (19)
- Michael Andrew Burns Director · appointed 2025
- Glenn Anthony Logan Director · appointed 2021
- Simon William Clarke Director · appointed 2018
Show 16 former officers
- Richard John Foxley Director · appointed 2024 · resigned 2025
- Mcmurray, Ian Robert, Mark Director · appointed 2022 · resigned 2023
- Wayne Anthony Coward Director · appointed 2021 · resigned 2024
- Michael Paul Davenport Director · appointed 2021 · resigned 2021
- Mark Richard Burridge Director · appointed 2020 · resigned 2023
- Steven Jon Petford Director · appointed 2018 · resigned 2025
- Stephen Potter Director · appointed 2018 · resigned 2020
- Ian John Roberts Director · appointed 2012 · resigned 2019
- Paul Schock Director · appointed 2012 · resigned 2018
- John Alexander Cowie Director · appointed 2006 · resigned 2017
- Christopher Dunstan Exley Director · appointed 2003 · resigned 2022
- Stephen John Pearce Director · appointed 2002 · resigned 2008
- Jane Gregory Secretary · appointed 2001 · resigned 2018
- Kristian Leslie Charles Everett Director · appointed 1998 · resigned 1999
- Andrew Douglas Whitehouse Secretary · appointed 1997 · resigned 2018
- Kevin John Rendell Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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