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Nom	Integra Products Holdings Limited
Adresse	Mersey Industrial Estate Battersea Road Heaton Mersey Stockport SK4 3EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03940251 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Antiference Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hunter Douglas (Uk) Limited Status: Active Notified: 29/09/2023 Companies House Number: 00955278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antiference Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 04765921 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Edwards, Craig Keith Andrew Heaton Mersey, Stockport Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Black, James Edward Heaton Mersey, Stockport Status: Ceased Notified: 01/11/2022 Ceased: 28/07/2023 Role: Secretary

Den Uijl, Hendrikus Netherlands, Netherlands Status: Ceased Notified: 24/11/2011 Ceased: 01/02/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Jones, Michael Hower Heaton Mersey, Stockport Status: Ceased Notified: 01/02/2024 Ceased: 01/02/2024 Occupation: Chief Financial Officer, Company Director Role: Director Country of Residence: Netherlands Nationality: American

Kuiper, Adrianus Heaton Mersey, Stockport Status: Ceased Notified: 30/09/2022 Ceased: 31/12/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Marsh, Deborah Louise Heaton Mersey, Stockport Status: Ceased Notified: 01/02/2024 Ceased: 31/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Andrew Richard Heaton Mersey, Stockport Status: Ceased Notified: 01/02/2024 Ceased: 31/12/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Integra Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 06373794 Nature of Control

Ownership of shares - 75% or more

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Integra Products Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)