Integra Products Holdings Limited

Active03940251 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Antiference Limited (until 30 October 2007)
Integra Products Limited (until 9 June 2003)
Drawmiddle Limited (until 24 October 2000)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Darwin Building 2 Colwick Quays Business Park
Private Road No. 2
Nottingham
NG4 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born June 1980 (46)
Director · Appointed 1 January 2025
British
Born February 1974 (52)
Director · Appointed 1 January 2025
American
Born June 1990 (36)
Officer history (22 former)
13 April 2026
Appointed Williams, Matthew Philip as Director
1 January 2025
Appointed Edwards, Craig Keith Andrew as Director
1 January 2025
Appointed Jones, Michael Hower as Director
31 December 2024
Resigned Marsh, Deborah Louise as Director
31 December 2024
Resigned Thomas, Andrew Richard as Director
1 February 2024
Resigned Jones, Michael Hower as Director
1 February 2024
Appointed Marsh, Deborah Louise as Director
1 February 2024
Appointed Thomas, Andrew Richard as Director
1 February 2024
Appointed Jones, Michael Hower as Director
1 February 2024
Resigned Den Uijl, Hendrikus as Director
31 December 2023
Resigned Kuiper, Adrianus as Director
28 July 2023
Resigned Black, James Edward as Secretary
1 November 2022
Resigned Durston, Robert Henry George as Secretary
1 November 2022
Appointed Black, James Edward as Secretary
30 September 2022
Appointed Kuiper, Adrianus as Director
30 April 2013
Resigned Scott, Philip John as Director
24 November 2011
Resigned Richardson, Jonathan Charles as Director
24 November 2011
Resigned Fletcher, Alan Thomas as Director
24 November 2011
Appointed Durston, Robert Henry George as Secretary
24 November 2011
Resigned Richardson, Jonathan Charles as Secretary
24 November 2011
Appointed Scott, Philip John as Director
24 November 2011
Resigned Fischer, Andrew Olaf as Director
24 November 2011
Appointed Den Uijl, Hendrikus as Director
24 November 2011
Resigned Fisher, Ian as Director
31 July 2006
Appointed Richardson, Jonathan Charles as Secretary
31 July 2006
Resigned Dickinson, Helen Elizabeth as Secretary
19 June 2006
Appointed Richardson, Jonathan Charles as Director
1 September 2003
Appointed Dickinson, Helen Elizabeth as Secretary
1 September 2003
Resigned Fischer, Andrew Olaf as Secretary
20 June 2003
Resigned Smith, Stephen Anthony as Secretary
20 June 2003
Resigned Smith, Stephen Anthony as Director
20 June 2003
Appointed Fischer, Andrew Olaf as Secretary
18 April 2000
Appointed Fischer, Andrew Olaf as Director
18 April 2000
Resigned Parker, Edward Geoffrey as Director
18 April 2000
Appointed Smith, Stephen Anthony as Director
18 April 2000
Appointed Fletcher, Alan Thomas as Director
18 April 2000
Appointed Smith, Stephen Anthony as Secretary
18 April 2000
Appointed Fisher, Ian as Director
18 April 2000
Resigned Parker, Edward Geoffrey as Secretary
18 April 2000
Resigned Branson, David Anthony as Director
15 March 2000
Appointed Branson, David Anthony as Director
15 March 2000
Appointed Parker, Edward Geoffrey as Director
15 March 2000
Appointed Parker, Edward Geoffrey as Secretary
15 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00955278
Former controllers (1)
29 September 2023
Ceased Antiference Holdings Ltd — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Antiference (Holdings) Limited DissolvedOwns 75–100% of shares
Faber Blinds UK Limited Owns 75–100% of shares
Friar 148 Limited Owns 75–100% of shares
Amp Creative Ltd Owns 75–100% of shares
Blinds 2 Go Limited Owns 75–100% of shares
Curtains 2Go Limited Owns 75–100% of shares
Tuiss LLP Holds 75–100% of voting rights
Hunter Douglas Limited Owns 75–100% of shares
Integra Products Holdings Limited This company Owns 75–100% of shares
Integra Products Limited Owns 75–100% of shares
Zonwering Holdings Limited Owns 75–100% of shares
Arena Blinds Limited Owns 75–100% of shares
Apollo Window Blinds Ltd Owns 75–100% of shares
Customwest Trading Limited Owns 75–100% of shares
Hunter Douglas UK Trade Ltd Owns 75–100% of shares
Stevens (Scotland) Limited Owns 75–100% of shares
Turnils (UK) Limited Owns 75–100% of shares
Hunter Douglas UK Retail Limited Owns 75–100% of shares
Hillarys Blinds Limited Owns 75–100% of shares
Thomas Sanderson Limited Owns 75–100% of shares

Financials

Balance sheet detail
2023
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 December 2025
10 August 2026Appointment of a director
10 April 2026Confirmation statement with no updates31 March 2026
2 March 2026Confirmation statement with no updates28 February 2026
14 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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