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INTEGRA BUILDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03386037
Incorporation Date
1997-06-12
Company Type
Private limited company (Ltd.)
Address
Paull, United Kingdom
Website
www.integrabuildings.co.uk/
Source: Companies House

INTEGRA BUILDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03386037, and its current status with Companies House is active. The company was incorporated on 12 June 1997 and lists its registered address as Paull, United Kingdom. 2 shareholders are on record for INTEGRA BUILDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for INTEGRA BUILDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INTEGRA BUILDINGS GROUP LIMITED, holding 97.6% — a majority holding — followed by INTEGRA BUILDINGS GROUP LIMITED at 2.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INTEGRA BUILDINGS GROUP LIMITED 97.6% Companies House
INTEGRA BUILDINGS GROUP LIMITED 2.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of INTEGRA BUILDINGS LIMITED currently on record is Paul Tansey; five officers are currently on record for INTEGRA BUILDINGS LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTEGRA BUILDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Paul Tansey ACTIVE

Appointed
1997-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gary Parker ACTIVE

Appointed
1997-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Turner ACTIVE

Appointed
2012-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Marriott ACTIVE

Appointed
2018-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah Marshall ACTIVE

Appointed
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INTEGRA BUILDINGS LIMITED sits 1 level below its ultimate parent, INTEGRA BUILDINGS GROUP LIMITED, registered in United Kingdom. Immediately above INTEGRA BUILDINGS LIMITED is INTEGRA BUILDINGS GROUP LIMITED, holding 100% as filed in INTEGRA BUILDINGS LIMITED's own shareholder record with Companies House.

Ultimate HQ
INTEGRA BUILDINGS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns INTEGRA BUILDINGS LIMITED?

Two shareholders are currently on record for INTEGRA BUILDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTEGRA BUILDINGS GROUP LIMITED, holding 97.6% — a majority holding — followed by INTEGRA BUILDINGS GROUP LIMITED at 2.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTEGRA BUILDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTEGRA BUILDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTEGRA BUILDINGS LIMITED have on record?

2 shareholders are shown on record for INTEGRA BUILDINGS LIMITED.

What is INTEGRA BUILDINGS LIMITED's company registration number?

INTEGRA BUILDINGS LIMITED's registration number is 03386037, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INTEGRA BUILDINGS LIMITED still an active company?

INTEGRA BUILDINGS LIMITED's status on Companies House is listed as active.

When was INTEGRA BUILDINGS LIMITED incorporated?

INTEGRA BUILDINGS LIMITED was incorporated on 12 June 1997, according to Companies House.

What is INTEGRA BUILDINGS LIMITED's registered address?

The registered address on file for INTEGRA BUILDINGS LIMITED is Paull, United Kingdom.

What legal structure is INTEGRA BUILDINGS LIMITED registered as?

INTEGRA BUILDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INTEGRA BUILDINGS LIMITED?

The Director of INTEGRA BUILDINGS LIMITED currently on record is Paul Tansey; five officers are currently on record for INTEGRA BUILDINGS LIMITED, filed with Companies House. Management authority at INTEGRA BUILDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTEGRA BUILDINGS LIMITED have a parent company or subsidiaries?

INTEGRA BUILDINGS LIMITED sits 1 level below its ultimate parent, INTEGRA BUILDINGS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to INTEGRA BUILDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRA BUILDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTEGRA BUILDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTEGRA BUILDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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