INTEGRAL SURFACE DESIGNS LIMITED
INTEGRAL SURFACE DESIGNS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07951463, and its current status with Companies House is active. The company was incorporated on 15 February 2012 and lists its registered address as BIRKENHEAD, United Kingdom. 3 shareholders are on record for INTEGRAL SURFACE DESIGNS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for INTEGRAL SURFACE DESIGNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DERALAM LAMINATES LIMITED, holding 80% — a majority holding — followed by MATT SINGLETON at 12.3%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DERALAM LAMINATES LIMITED | 80% | Companies House | |
| MATT SINGLETON | 12.3% | Companies House | |
| DIANNE JANE WILLIAMS | 7.7% | Companies House |
Officers
4
Four officers are currently on record for INTEGRAL SURFACE DESIGNS LIMITED, filed with Companies House. David Rimmer (appointed 2012-11-09), Robert Stone (appointed 2012-11-09), Matthew Singleton (appointed 2015-03-25) and Diane Williams (appointed 2015-03-25) all serve as Director.
The register reports 9 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at INTEGRAL SURFACE DESIGNS 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.
Group Structure
INTEGRAL SURFACE DESIGNS LIMITED sits 1 level below its ultimate parent, DERALAM LAMINATES LIMITED, registered in United Kingdom. Immediately above INTEGRAL SURFACE DESIGNS LIMITED is DERALAM LAMINATES LIMITED, holding 80% as filed in INTEGRAL SURFACE DESIGNS LIMITED's own shareholder record with Companies House.
DERALAM LAMINATES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INTEGRAL SURFACE DESIGNS LIMITED?
Three shareholders are currently on record for INTEGRAL SURFACE DESIGNS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DERALAM LAMINATES LIMITED, holding 80% — a majority holding — followed by MATT SINGLETON at 12.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is INTEGRAL SURFACE DESIGNS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INTEGRAL SURFACE DESIGNS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INTEGRAL SURFACE DESIGNS LIMITED have on record?
3 shareholders are shown on record for INTEGRAL SURFACE DESIGNS LIMITED.
What is INTEGRAL SURFACE DESIGNS LIMITED's company registration number?
INTEGRAL SURFACE DESIGNS LIMITED's registration number is 07951463, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INTEGRAL SURFACE DESIGNS LIMITED still an active company?
INTEGRAL SURFACE DESIGNS LIMITED's status on Companies House is listed as active.
When was INTEGRAL SURFACE DESIGNS LIMITED incorporated?
INTEGRAL SURFACE DESIGNS LIMITED was incorporated on 15 February 2012, according to Companies House.
What is INTEGRAL SURFACE DESIGNS LIMITED's registered address?
The registered address on file for INTEGRAL SURFACE DESIGNS LIMITED is BIRKENHEAD, United Kingdom.
What legal structure is INTEGRAL SURFACE DESIGNS LIMITED registered as?
INTEGRAL SURFACE DESIGNS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INTEGRAL SURFACE DESIGNS LIMITED?
Four officers are currently on record for INTEGRAL SURFACE DESIGNS LIMITED, filed with Companies House. David Rimmer (appointed 2012-11-09), Robert Stone (appointed 2012-11-09), Matthew Singleton (appointed 2015-03-25) and Diane Williams (appointed 2015-03-25) all serve as Director. Management authority at INTEGRAL SURFACE DESIGNS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INTEGRAL SURFACE DESIGNS LIMITED have a parent company or subsidiaries?
INTEGRAL SURFACE DESIGNS LIMITED sits 1 level below its ultimate parent, DERALAM LAMINATES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to INTEGRAL SURFACE DESIGNS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTEGRAL SURFACE DESIGNS 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 INTEGRAL SURFACE DESIGNS 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 INTEGRAL SURFACE DESIGNS 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 16 October 2026.