Company
Integra Products Holdings Limited
Integra Products Holdings Limited is an active UK company (number 03940251), incorporated 2000, with 2 current directors, Craig Keith Andrew Edwards and Michael Hower Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Deborah Louise Marsh 2024-2024 View profile
- Andrew Richard Thomas 2024-2024 View profile
- Adrianus Kuiper 2022-2023 View profile
- Philip John Scott 2011-2013 View profile
- Hendrikus Den Uijl 2011-2024 View profile
- Ian Fisher 2000-2011 View profile
- Alan Thomas Fletcher 2000-2011 View profile
- David Anthony Branson 2000-2000 View profile
- James Edward Black 2022-2023 View profile
- Robert Henry George Durston 2011-2022 View profile
- Jonathan Charles Richardson 2006-2011 View profile
- Helen Elizabeth Dickinson 2003-2006 View profile
- Stephen Anthony Smith 2000-2003 View profile
- Edward Geoffrey Parker 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2000
Ownership
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
Group
- Integra Products Holdings Limited
is controlled by Hunter Douglas (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
Ultimately controlled by Hunter Douglas (UK) Limited.
36 other companies in this group
- TS Shutters Limited
- Thomas Sanderson Limited
- 02461119
- Hunter Douglas UK Trade LTD
- 00770032
- Friar 148 Limited
- Hunter Douglas Limited
- Curtains 2GO Limited
- Bellotto Finance Limited
- Hillary's Blinds Trustee Company Limited
- Apollo Window Blinds LTD
- Customwest Trading Limited
- Thomas Sanderson Limited
- Tuiss LLP
- William O'Hanlon and Company Limited
- 02067897
- 01638328
- Hillarys Blinds Limited
- Stevens (Scotland) Limited
- 02019218
- Bellotto Holdings Limited
- Blinds 2 GO Limited
- SC329492
- 00910401
- Integra Products Limited
- Hunter Douglas UK Retail Limited
- Zonwering Holdings Limited
- Rockingham Products LTD
- Antiference (Holdings) Limited
- Turnils (UK) Limited
- Charisma Blinds & Fabrics Limited
- 00665024
- Arena Blinds Limited
- Faber Blinds UK Limited
- Oakley Group Limited
- Hunter Douglas (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Cash
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03940251
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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