INTEGREX TRUSTEE LIMITED

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Overview

Company Details

Registered office (City): Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT, United Kingdom
Company status: active
Company type: Private limited guarant nsc
Incorporated on: 13 October 2026
Accounts: First accounts made up to 31 October 2027, due by 13 July 2028
Confirmation statement: First statement date 12 October 2027, due by 26 October 2027
Nature of business (SIC): 74990

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Filing history

Date	Description
13 Oct 2026	Incorporation Incorporation company

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People

MINNS, Richard Edward Director

PARKER-WHELAN, Matthew John Director

Appointed: 13 October 2026
Nationality: British
Residence: England
Date of birth: 01/1985
Address: Integrex Limited, Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT, United Kingdom

PORTUS, Jonathan Robert Director

Appointed: 13 October 2026
Nationality: British
Residence: England
Date of birth: 11/1970
Address: Integrex Limited, Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT, United Kingdom

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Persons with significant control

Mr Richard Edward Minns Active

Voting rights 25 to 50 percent

Mr Matthew John Parker-Whelan Active

Notified on: 13 October 2026
Nationality: British
Residence: England
Date of birth: 01/1985
Address: Integrex Limited, Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT, United Kingdom

Voting rights 25 to 50 percent

Mr Jonathan Robert Portus Active

Notified on: 13 October 2026
Nationality: British
Residence: England
Date of birth: 11/1970
Address: Integrex Limited, Portwood Industrial Estate, Church Gresley, Swadlincote, Derbyshire, DE11 9PT, United Kingdom

Voting rights 25 to 50 percent