ABP-Integra Limited
Company 04018039 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
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Directors past 6 years
- Ryan Thomas Schabel Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
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
- Architectural & Building Products Limited 2 shared directors
- T.B.S. Fabrications Limited 2 shared directors
- T.B.S. Contracts Limited 2 shared directors
- ABP-TBS Partnership Limited 2 shared directors
- TBS Investments Limited 2 shared directors
Connected through a shared director
- Crown Laminating Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04018039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2000 |
| Address | TBS, MARTENS ROAD, NORTHBANK ESTATE IRLAM, MANCHESTER, M44 5AX |
| 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.
- Architectural & Building Products Limited
75-100% shares · notified 2017-04-01
Officers (14)
- Daren Johnathan Wallis Director · appointed 2022
- Ryan Thomas Schabel Director · appointed 2020
Show 12 former officers
- Gary Jackson Director · appointed 2018 · resigned 2020
- Greg John Wilson Director · appointed 2018 · resigned 2022
- Jane Marie O'Donnell Director · appointed 2011 · resigned 2018
- Stephen Christopher Welsh Director · appointed 2001 · resigned 2017
- John O Loughlin Director · appointed 2000 · resigned 2001
- Aidan Clince Director · appointed 2000 · resigned 2001
- Ronald Sydney Lasseter Director · appointed 2000 · resigned 2001
- Brian Lloyd Secretary · appointed 2000 · resigned 2018
- Peter Barry Welsh Director · appointed 2000 · resigned 2011
- Barry Douglas Smith Secretary · appointed 2000 · resigned 2001
- David John Williams Director · appointed 2000 · resigned 2003
- Andrew Whitehead Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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