Integral Cradles Limited

Company 05123002 Active

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Company details

Number	05123002
Status	Active
Type	Private Limited Company
Incorporated	10/05/2004
Address	THE BEEHIVE BUILDING, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0PA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Owned by (3) 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.

Kevin Robert Walton
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-31 - confirmed: also a director of this company
Premier Technical Services Group Limited ceased 2020-12-24
75-100% shares · notified 2016-04-06
Gondolas in Design UK LTD ceased 2022-07-31
75-100% shares · notified 2020-12-24

Officers (14)

Kevin Walton Secretary · appointed 2023
Kevin Robert Walton Secretary · appointed 2004

Show 12 former officers

Adam John Coates Director · appointed 2019 · resigned 2020
Sally Ann Bedford Director · appointed 2015 · resigned 2019
Paul William Teasdale Director · appointed 2015 · resigned 2020
Adam John Coates Secretary · appointed 2015 · resigned 2020
Josephine Walton Director · appointed 2013 · resigned 2023
Hugo Donoso Picaporte Director · appointed 2011 · resigned 2013
Jose Manuel Orejon Director · appointed 2010 · resigned 2011
Sophie Stead Secretary · appointed 2007 · resigned 2011
Andrew David Whitworth Secretary · appointed 2005 · resigned 2015
Simon James Eastwood Director · appointed 2005 · resigned 2011
Josephine Shek Secretary · appointed 2005 · resigned 2005
Scott Henry Hawtrey Director · appointed 2004 · resigned 2005

Directors and officers on the Companies House record, current and former.

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