Integra Products Holdings Limited
Company 03940251 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Michael Hower Jones Director · appointed 2024
- Craig Keith Andrew Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Hower Jones Director · appointed 2024
- Craig Keith Andrew Edwards Director · appointed 2025
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Faber Blinds UK Limited 2 shared directors
- Hunter Douglas (UK) Limited 2 shared directors
- Hunter Douglas UK Retail Limited 2 shared directors
- Thomas Sanderson Limited 2 shared directors
- Hillarys Blinds Limited 2 shared directors
- Hunter Douglas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03940251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2000 |
| Address | THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, PRIVATE ROAD NO. 2, NOTTINGHAM, NG4 2JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hunter Douglas (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integra Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Craig Keith Andrew Edwards Director · appointed 2025
- Michael Hower Jones Director · appointed 2024
Show 14 former officers
- Deborah Louise Marsh Director · appointed 2024 · resigned 2024
- Andrew Richard Thomas Director · appointed 2024 · resigned 2024
- James Edward Black Secretary · appointed 2022 · resigned 2023
- Adrianus Kuiper Director · appointed 2022 · resigned 2023
- Philip John Scott Director · appointed 2011 · resigned 2013
- Hendrikus Den Uijl Director · appointed 2011 · resigned 2024
- Robert Henry George Durston Secretary · appointed 2011 · resigned 2022
- Jonathan Charles Richardson Secretary · appointed 2006 · resigned 2011
- Helen Elizabeth Dickinson Secretary · appointed 2003 · resigned 2006
- Ian Fisher Director · appointed 2000 · resigned 2011
- Alan Thomas Fletcher Director · appointed 2000 · resigned 2011
- Stephen Anthony Smith Secretary · appointed 2000 · resigned 2003
- David Anthony Branson Director · appointed 2000 · resigned 2000
- Edward Geoffrey Parker Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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