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Invar Integration Limited
Adresa
University Way
Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. květen 2017
Company Register Address Methuen House
Cranfield
SN14 0WT
Company No. 04269070 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)28220 Manufacture of lifting and handling equipment
Company Register Statusactive
Previous Names
  • Greenstone Consulting Limited
  • Greenstone Systems Limited | Greenstone Systems Limited
  • Greenstone Systems Limited Greenstone Systems Limited
  • Greenstone Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Invar Group Limited Status: Active Notified: 31/03/2023 Companies House Number: 08802740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hamilton, John Status: Ceased Notified: 29/03/2017 Ceased: 03/09/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Gordon Roger Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2020 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Wright, Matthew George John Status: Ceased Notified: 03/09/2020 Ceased: 15/03/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wright, Timothy Robert Alexander Status: Ceased Notified: 03/09/2020 Ceased: 15/03/2021 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Colloff, Lyn Carol Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Role: Secretary
    Durkin, Paul Andrew Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Chief Customer & Innovation Officer Role: Director Country of Residence: England Nationality: British
    Merrick, Scott Christopher Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Product Director - Automation And Robotics Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Charles Sefton Mark Chippenham, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Brotherton, Timothy Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 08/03/2024 Date of Birth: 04/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hamilton, John Ivan Chippenham, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 08/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Smith, Jacqueline Heisig Stoke Prior, Bromsgrove, England Status: Ceased Notified: 28/05/2020 Ceased: 03/09/2020 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehouse, Craig Johnathan Chippenham, United Kingdom Status: Ceased Notified: 03/09/2020 Ceased: 30/09/2024 Date of Birth: 09/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wright, Matthew George John Chippenham, United Kingdom Status: Ceased Notified: 03/09/2020 Ceased: 08/03/2024 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Timothy Robert Alexander Chippenham, United Kingdom Status: Ceased Notified: 03/09/2020 Ceased: 08/03/2024 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British