Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Intelex Group Holdings (UK) Limited
- Incorporated
- 18 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rodney Lee Berger
- Owned by
- Philip Charles Gannon
- Accounts type
- Group
- Region
- East Midlands
- Address
- Kingsway House Kettering ParkwayKettering Venture ParkKetteringNN15 6XU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1988 (38)
British
Born October 1976 (50)
Berger, Rodney Lee
Director · Appointed 18 November 2021
British
Born April 1953 (73)
Officer history (1 former)
29 August 2025
Resigned Ingram, Darren David as Director
10 April 2025
10 April 2025
18 November 2021
Appointed Berger, Rodney Lee as Director
18 November 2021
Appointed Ingram, Darren David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Charles Gannon
Individual · Notified 18 February 2026
Owns 75–100% of shares
Irish
Born March 1967 (59)
Former controllers (4)
18 February 2026
Ceased Candice Gannon — Owns 75–100% of shares
29 December 2021
Ceased Philip Gannon — Owns 75–100% of shares
20 December 2021
Ceased Rodney Lee Berger — Has significant influence or control
20 December 2021
Ceased Darren David Ingram — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 November 2021 | Incorporation |
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