Inteq Integration Limited

Active04269070 Private limited company
Incorporated
13 August 2001 (25 years)
Previously known as
Invar Integration Limited (until 1 April 2025)
Greenstone Systems Limited (until 5 October 2020)
Greenstone Consulting Limited (until 9 March 2017)
Industry
Manufacture of lifting and handling equipment (28220)
Accounts type
Medium
Region
South West
Address
Methuen House
Methuen Park
Chippenham
SN14 0WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1976
Director · Appointed 1 October 2025
British
Born October 1971 (55)
Director · Appointed 1 March 2025
German
Born April 1974 (52)
Director · Appointed 8 March 2024
British
Born March 1969 (57)
Director · Appointed 8 March 2024
British
Born February 1983 (43)
Officer history (17 former)
30 January 2026
Resigned Rabjohns, Louise as Secretary
30 January 2026
Resigned Butler, Stephen Philip as Director
28 November 2025
Resigned Hunt, Anthony Paul as Director
1 October 2025
Appointed Williams, Gavin Glen as Director
1 October 2025
Appointed Gill, James Edward as Director
1 October 2025
Appointed Hunt, Anthony Paul as Director
1 May 2025
Appointed Rabjohns, Louise as Secretary
30 April 2025
Resigned Colloff, Lyn Carol as Secretary
1 March 2025
Appointed Porte, Daniel Josef as Director
1 March 2025
Appointed Butler, Stephen Philip as Director
28 February 2025
Resigned Robinson, Charles Sefton Mark as Director
30 September 2024
Resigned Whitehouse, Craig Johnathan as Director
8 March 2024
Resigned Hamilton, John Ivan as Director
8 March 2024
8 March 2024
Appointed Robinson, Charles Sefton Mark as Director
8 March 2024
Appointed Colloff, Lyn Carol as Secretary
8 March 2024
Resigned Brotherton, Timothy as Director
8 March 2024
Appointed Durkin, Paul Andrew as Director
8 March 2024
Appointed Merrick, Scott Christopher as Director
8 March 2024
Resigned Wright, Matthew George John as Director
29 April 2022
Appointed Hamilton, John Ivan as Director
29 April 2022
Appointed Brotherton, Timothy as Director
3 September 2020
Appointed Wright, Matthew George John as Director
3 September 2020
Appointed Wright, Timothy Robert Alexander as Director
3 September 2020
Resigned Smith, Jacqueline Heisig as Secretary
3 September 2020
Appointed Whitehouse, Craig Johnathan as Director
3 September 2020
Resigned Smith, Jacqueline Heisig as Director
3 September 2020
Resigned Smith, Gordon Roger as Director
28 May 2020
Appointed Smith, Jacqueline Heisig as Director
13 August 2001
Appointed Hawketts, David as Director
13 August 2001
Resigned Hawketts, David as Director
13 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
13 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
13 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 August 2001
Appointed Smith, Jacqueline Heisig as Secretary
13 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 August 2001
Appointed Smith, Gordon Roger as Director
13 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08802740
Former controllers (4)
15 March 2021
Ceased Timothy Robert Alexander Wright — Owns 25–50% of shares
15 March 2021
Ceased Matthew George John Wright — Owns 25–50% of shares
3 September 2020
Ceased John Hamilton — Owns 25–50% of shares
3 September 2020
Ceased Gordon Roger Smith — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Wincanton Techco Limited Owns 75–100% of shares
Inteq Group Limited Owns 75–100% of shares
Inteq Controls Limited Owns 75–100% of shares
Inteq Integration Limited This company Owns 75–100% of shares
Inteq Systems Limited Owns 75–100% of shares
Wincanton UK Limited Owns 75–100% of shares
Onevast Limited Owns 75–100% of shares
RDL Holdings Limited Owns 75–100% of shares
RDL Distribution Limited Owns 75–100% of shares
Wincanton Holdings Limited Owns 75–100% of shares
C.E.L. Group Limited Owns 75–100% of shares
Caledonia Bidco Limited Owns 75–100% of shares
Glass Glover Group Limited Owns 75–100% of shares
Hanbury Holdings Limited Owns 75–100% of shares
Lane Group PLC Owns 75–100% of shares
Nair Properties Limited Owns 75–100% of shares
Product Support (Holdings) Limited Owns 75–100% of shares
Trans European Holdings Limited Owns 75–100% of shares
Wincanton Air & Ocean Limited Owns 75–100% of shares
Wincanton Group Limited Owns 75–100% of shares
Wincanton High Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£1,106,455
Cash
£0
Turnover
£5,980,731
Profit Before Tax
(£912,417)
Employees
33
Debt Ratio
0%
Profit Margin
-15%
Return on Equity
-82%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £17,332,703 £5,980,731
Balance sheet detail
20252024202320222021
Fixed Assets£0£58,940£951,624£868,659£28,311
Current Assets£1,106,455£9,752,869£5,783,354£2,214,390£1,962,925
Debtors£1,106,455£3,217,774£4,706,564£1,843,170£1,417,343
Cash£0£6,440,675£917,180£341,220£545,582
Creditors (< 1 year)£0£7,709,648£5,991,293£2,350,825£1,492,374
Creditors (> 1 year)£0£208,799
Net Current Assets£1,106,455£2,043,221(£207,939)(£136,435)£470,551
Net Assets£1,106,455£2,091,535£728,812£520,013£496,078
Shareholder Funds£1,106,455£2,091,535£728,812£520,013£496,078

Turnover£5,980,731£17,332,703
Cost of Sales£5,209,075£13,676,989
Gross Profit£771,656£3,655,714
Admin Expenses£1,687,815£2,380,945
Staff Costs£2,544,910£2,574,043
Operating Profit(£912,417)£1,314,703
Profit Before Tax(£912,417)£2,169,690
Tax£0(£4,247)
Profit for Period(£912,417)£2,173,937

Filings 143

Show all 143 filings

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