Integris Composites UK Ltd

Active03926508 Private limited company
Incorporated
15 February 2000 (26 years)
Previously known as
Ten Cate Advanced Armour UK Limited (until 31 August 2023)
Colmer Holdings Ltd (until 10 December 2010)
Aml UK Limited (until 2 October 2007)
Industry
Activities of head offices (70100)
Public order and safety activities (84240)
Directors
Steve Richard Wilde
Derek Clive Sherwin
Owned by
Integris Composites Holding BV
Accounts type
Small
Region
South West
Address
Regus 2440 The Quadrant
Aztec West
Almondsbury
Bristol
BS32 4AQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wilde, Steve Richard
Director · Appointed 9 November 2021
British
Born February 1968 (58)
Sherwin, Derek Clive
Director · Appointed 21 December 2016
British
Born June 1962 (64)
Officer history (20 former)
30 September 2024
Resigned Sluyter, Wilfred as Director
22 November 2021
Resigned Sandiford Haigh, John Leonard as Secretary
22 November 2021
Resigned Sandiford Haigh, John Leonard as Director
9 November 2021
Appointed Wilde, Steve Richard as Director
10 August 2017
Appointed Sandiford Haigh, John Leonard as Secretary
10 August 2017
Resigned Palmer, Shelley as Secretary
21 December 2016
Appointed Sherwin, Derek Clive as Director
21 December 2016
Resigned Ten Cate UK Limited as Corporate Director
21 December 2016
Resigned Tanderup, Steen as Director
28 August 2015
Appointed Sandiford Haigh, John Leonard as Director
28 August 2015
Appointed Palmer, Shelley as Secretary
24 February 2015
Resigned Wagstaff, Robert James as Director
28 October 2014
Resigned Pratt, Ian George as Secretary
31 December 2013
Resigned Sandiford Haigh, John Leonard as Director
2 December 2013
Appointed Sluyter, Wilfred as Director
2 December 2013
Appointed Wagstaff, Robert James as Director
13 February 2013
Resigned Meurs, Frank as Director
16 February 2011
Resigned Young, John Forrest as Director
29 October 2010
Resigned Purves, James Vaughan as Director
29 October 2010
Resigned Wood, Guy John as Director
11 October 2010
Appointed Sandiford Haigh, John Leonard as Director
11 October 2010
Appointed Young, John Forrest as Director
6 May 2010
Appointed Pratt, Ian George as Secretary
9 February 2010
Appointed Tanderup, Steen as Director
9 February 2010
Appointed Ten Cate UK Limited as Corporate Director
9 February 2010
Resigned Purves, James Vaughan as Secretary
9 February 2010
Appointed Meurs, Frank as Director
9 February 2010
Resigned Vines, Rebecca Jane as Director
1 June 2009
Appointed Wood, Guy John as Director
26 March 2008
Appointed Purves, James Vaughan as Secretary
14 March 2008
Resigned Cattermole, Stephen John as Secretary
22 August 2007
Resigned Vines, Rebecca Jane as Secretary
22 August 2007
Appointed Cattermole, Stephen John as Secretary
22 August 2007
Resigned Wood, Guy John as Director
1 March 2007
Appointed Wood, Guy John as Director
16 February 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
15 February 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Vines, Rebecca Jane as Secretary
15 February 2000
Appointed Vines, Rebecca Jane as Director
15 February 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
15 February 2000
Appointed Purves, James Vaughan as Director
15 February 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Integris Composites Holding BV
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Company

Filings

Filing history not loaded yet. See it on Companies House

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