Altegra Integrated Solutions LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Somerset

Company Details

Business Name
Altegra Integrated Solutions LTD
Address
******************
SIC Codes
33170
SIC Description
Repair and maintenance of other transport equipment n.e.c.
Company Number
02853765
Listing UID
140908

Location

Altegra Integrated Solutions LTD, Lopen Head Business Park, South Petherton, TA13 5JH
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Geolocation Details

Latitude
50.93338
Longitude
-2.820351
Easting
342449.0
Northing
115202.0
Opportunities
19

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Permit Information

Registration Number
CBDL262771
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, November 7, 2018

Products And Services

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Company Officers

BURNS, Michael Andrew

Appointed On: March 11, 2025

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

CLARKE, Simon William

Appointed On: January 24, 2018

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

LOGAN, Glenn Anthony

Appointed On: October 1, 2021

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

EVERETT, Kristian Leslie Charles

Appointed On: May 9, 1998

Occupation: N/A

Role: secretary

Address: Orchard Lodge 21 Hayes End, South Petherton, Somerset, TA13 5AG

Resigned On: August 1, 1999

GREGORY, Jane

Appointed On: December 21, 2001

Occupation: N/A

Role: secretary

Address: Lopen Head Business Park, Lopen Head, South Petherton, Somerset, TA13 5JH

Resigned On: January 24, 2018

PETFORD, Steven Jon

Appointed On: January 24, 2018

Occupation: N/A

Role: secretary

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: July 25, 2025

WHITEHOUSE, Andrew Douglas

Appointed On: August 1, 1999

Occupation: N/A

Role: secretary

Address: Snowdon Farm, Crewkerne, Somerset, TA18 8PA

Resigned On: January 24, 2018

WHITEHOUSE, Andrew Douglas

Appointed On: October 7, 1993

Occupation: N/A

Role: secretary

Address: 44 Higher Beadon, Merriott, Crewkerne, Somerset, TA16 5QU

Resigned On: May 25, 1998

SWIFT INCORPORATIONS LIMITED

Appointed On: September 15, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: October 7, 1993

BURRIDGE, Mark Richard

Appointed On: October 14, 2020

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: August 21, 2023

COWARD, Wayne Anthony

Appointed On: April 19, 2021

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: January 15, 2024

COWIE, John Alexander

Appointed On: January 1, 2006

Occupation: N/A

Role: director

Address: 28 St James, Beaminster, Dorset, DT8 3PW

Resigned On: October 26, 2017

COWIE, John Alexander

Appointed On: July 1, 1999

Occupation: N/A

Role: director

Address: 28 St James, Beaminster, Dorset, DT8 3PW

Resigned On: February 20, 2004

DAVENPORT, Michael Paul

Appointed On: April 19, 2021

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: November 24, 2021

EVERETT, Kristian Leslie Charles

Appointed On: June 16, 1999

Occupation: N/A

Role: director

Address: Orchard Lodge 21 Hayes End, South Petherton, Somerset, TA13 5AG

Resigned On: August 1, 1999

EXLEY, Christopher Dunstan

Appointed On: October 14, 2020

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: December 6, 2022

EXLEY, Christopher Dunstan

Appointed On: April 1, 2003

Occupation: N/A

Role: director

Address: Dunescote, 82 Berrow Road, Burnham On Sea, Somerset, TA8 2HJ

Resigned On: November 25, 2016

FOXLEY, Richard John

Appointed On: January 15, 2024

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: February 28, 2025

GREGORY, Jane

Appointed On: December 21, 2001

Occupation: N/A

Role: director

Address: Lopen Head Business Park, Lopen Head, South Petherton, Somerset, TA13 5JH

Resigned On: January 24, 2018

MCMURRAY, Ian Robert Mark

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: May 9, 2023

PEARCE, Stephen John

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 2 Fairfield, Martock, Somerset, TA12 6DY

Resigned On: May 2, 2008

PETFORD, Steven Jon

Appointed On: January 24, 2018

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: July 25, 2025

POTTER, Stephen

Appointed On: January 24, 2018

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: July 10, 2020

RENDELL, Kevin John

Appointed On: October 7, 1993

Occupation: N/A

Role: director

Address: 5 Valley Close, Yeovil, Somerset, BA21 4RS

Resigned On: August 22, 1997

ROBERTS, Ian John

Appointed On: October 15, 2012

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: December 22, 2019

SCHOCK, Paul

Appointed On: July 22, 2012

Occupation: N/A

Role: director

Address: Old Hall, Dunstall, Burton-On-Trent, DE13 8BE, England

Resigned On: November 5, 2018

WHITEHOUSE, Andrew Douglas

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Snowdon Farm, Crewkerne, Somerset, TA18 8PA

Resigned On: January 24, 2018

INSTANT COMPANIES LIMITED

Appointed On: September 15, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: October 7, 1993

Filing History

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