Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Integral Powertrain Limited
- Incorporated
- 18 December 1998 (27 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Merlewood DriveShenley WoodMilton KeynesMK5 6GR
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Rowson, Emma Louise
Secretary · Appointed 24 June 2026
Director · Appointed 1 June 2026
British
Born March 1974 (52)
Director · Appointed 14 April 1999
British
Born August 1965 (61)
Officer history (9 former)
24 June 2026
Resigned Tekeste, Talia as Secretary
24 June 2026
Appointed Rowson, Emma Louise as Secretary
1 June 2026
23 October 2025
29 September 2025
29 July 2024
29 July 2024
Appointed Tekeste, Talia as Secretary
15 March 2024
Resigned Tyagi, Neil as Secretary
18 February 2019
Appointed Tyagi, Neil as Secretary
18 February 2019
27 October 1999
27 October 1999
15 April 1999
Resigned Spragg, Ian Edward as Director
14 April 1999
14 April 1999
14 April 1999
14 April 1999
18 December 1998
18 December 1998
18 December 1998
18 December 1998
Appointed Spragg, Ian Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15784498
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registration of a charge | |||
| 9 July 2026 | Satisfaction of a charge in full | 1 | ||
| 29 June 2026 | Appointment of a secretary | 2 | ||
| 29 June 2026 | Termination of appointment of a secretary | 1 | ||
| 10 June 2026 | Appointment of a director | 2 |
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