Intelex Group (UK) Ltd

Active03070311 Private limited company
Incorporated
20 June 1995 (31 years)
Previously known as
Intelex Limited (until 26 September 2011)
Industry
Agents involved in the sale of a variety of goods (46190)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Owned by
Intelex Group Holdings (UK) Limited
Accounts type
Full
Region
East Midlands
Address
Kingsway House Kettering Parkway
Kettering Venture Park
Kettering
NN15 6XU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born March 1988 (38)
Director · Appointed 27 August 2024
British
Born October 1976 (50)
Director · Appointed 11 April 2022
British
Born April 1953 (73)
Officer history (9 former)
29 August 2025
Resigned Ingram, Darren David as Director
27 August 2024
Appointed Tweedale, David James Hamilton as Director
27 August 2024
Appointed Stanhope, Marc Darren as Director
11 April 2022
Appointed Berger, Rodney Lee as Director
31 January 2020
Resigned Savage, Richard Gary as Director
1 September 2011
Appointed Ingram, Darren David as Director
7 April 2008
Resigned Savage, Linda Helen as Secretary
1 February 2008
Resigned Savage, Richard Gary as Secretary
1 February 2008
Appointed Savage, Linda Helen as Secretary
1 February 2008
Appointed Savage, Richard Gary as Director
1 February 2008
Resigned Gannon, Philip Charles as Director
28 November 2001
Appointed Savage, Richard Gary as Secretary
28 November 2001
Resigned Stone, Emma as Secretary
15 August 2001
Resigned Power, Alex as Secretary
15 February 1999
Appointed Stone, Emma as Secretary
1 January 1996
Appointed Power, Alex as Secretary
6 July 1995
Appointed Gannon, Philip Charles as Director
6 July 1995
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 July 1995
Resigned Apex Nominees Limited as Corporate Nominee Director
20 June 1995
Appointed Apex Company Services Limited as Corporate Nominee Secretary
20 June 1995
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Intelex Group Holdings (UK) Limited
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
14 December 2021
Ceased Darren David Ingram — Has significant influence or control (as a firm)
31 January 2020
Ceased Gary Savage — Has significant influence or control

Filings 105

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates19 June 2026
23 December 2025Full accounts31 December 2024
29 August 2025Termination of appointment of a director
19 June 2025Confirmation statement with no updates19 June 2025
11 October 2024Full accounts31 December 2023
Show all 105 filings

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