INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

Company summary

Company number: 02524739
Status: ACTIVE
Incorporated / age: 23 July 199036 years
Registered office: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
Accounts due: 31 July 2027
Confirmation statement due: 26 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
Nature of business
Dormant Company
Previous company names
INTAMAC LIMITED
WEYBOURNE PLASTICS LIMITED
SERAC (UK) LIMITED
SEALPAK (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOWLES, Theresa Maria ACTIVE	Secretary	01 Nov 2024				Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
BUCKHAM, Iain Macrae ACTIVE	Director	09 Feb 2001		England	May 1965	Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
MACLEAN, Richard James ACTIVE	Director	01 Jul 2006		United Kingdom	May 1976	Weybourne House, Lenten Street, Alton, GU34 1HH, England
BATEMAN, Darren Neil RESIGNED	Secretary	02 Aug 2007	28 Feb 2013			Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
BUCKHAM, Alexandra Louise RESIGNED	Secretary	01 Jul 2025	02 Jul 2025			Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
BURTON, Stanley Philip James RESIGNED	Secretary	20 Apr 2007	02 Aug 2007			6 Fernhill Walk, Blackwater, Camberley, Surrey, GU17 9HB
BURTON, Stanley Philip James RESIGNED	Secretary	30 Sep 2003	02 Nov 2004			6 Fernhill Walk, Blackwater, Camberley, Surrey, GU17 9HB
GOW, David Andrew RESIGNED	Secretary	19 Oct 2001	30 Sep 2003			3 Pine View Close, Haslemere, Surrey, GU27 1DU
KNOWLES, Theresa Maria RESIGNED	Secretary	01 Nov 2024	01 Jul 2025			Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
LENNON, Geoffrey Peter RESIGNED	Secretary	25 Nov 2013	31 Oct 2024			Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
LENNON, Geoffrey Peter RESIGNED	Secretary		19 Oct 2001			Minchins Cottage, Trinity Road, Medstead, Alton, Hampshire, GU34 5NN
PULLEN, Mark Reginald David RESIGNED	Secretary	02 Nov 2004	20 Apr 2007			24 Lincoln Green, Alton, Hampshire, GU34 1SX
WILLIAMS, Gareth Thomas RESIGNED	Secretary	11 Mar 2013	25 Nov 2013			62, Church Road, Aldershot, Hampshire, GU11 3PS
BATEMAN, Darren Neil RESIGNED	Director	01 Nov 2008	01 Mar 2013	United Kingdom	March 1980	Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
BURTON, Stanley Philip James RESIGNED	Director	02 Nov 2004	31 Oct 2019	England	January 1947	Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
GOW, David Andrew RESIGNED	Director	04 Oct 2002	30 Sep 2003		August 1953	3 Pine View Close, Haslemere, Surrey, GU27 1DU
GRIFFITH, Michael Bruce RESIGNED	Director		01 Oct 2002		November 1946	The Old Sawmill, Hollycombe, Liphook, Hampshire, GU30 7LS
HANCOCK, Geoffrey Charles RESIGNED	Director	20 Jul 1995	06 Jan 1997	United Kingdom	July 1942	The Grange, North Kilwortth, Leicestershire, LE17 6NE
HENDERSON, Michael Thomson RESIGNED	Director	25 Nov 2013	09 Oct 2017	England	May 1954	Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
LENNON, Geoffrey Peter RESIGNED	Director	25 Jul 2013	31 Oct 2024	England	July 1956	Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH
LENNON, Geoffrey Peter RESIGNED	Director	27 Feb 1995	09 Feb 2001		July 1956	Minchins Cottage, Trinity Road, Medstead, Alton, Hampshire, GU34 5NN
O BRIEN, Graham RESIGNED	Director	27 Feb 1995	31 Oct 1996		February 1954	64 Thistle Road, Hedge End, Southampton, Hampshire, SO30 0TT
STANIFORD, Philip John RESIGNED	Director	27 Feb 1995	16 Jan 1998		October 1956	West Hamble Lodge, 49 Holly Hill Lane Sarisbury Green, Southampton, Hampshire, SO31 7AB
STRACHAN, Patrick James RESIGNED	Director	06 Jan 1997	31 Oct 2000		July 1943	2 The Yews Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX
STRACHAN, Patrick James RESIGNED	Director		27 Feb 1995		July 1943	77 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT

KNOWLES, Theresa Maria ACTIVE
Role: Secretary
Appointed on: 01 Nov 2024
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

BUCKHAM, Iain Macrae ACTIVE
Role: Director
Appointed on: 09 Feb 2001
Country of Residence: England
Date of birth: May 1965
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

MACLEAN, Richard James ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Weybourne House, Lenten Street, Alton, GU34 1HH, England

BATEMAN, Darren Neil RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 28 Feb 2013
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

BUCKHAM, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2025
Resigned on: 02 Jul 2025
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

BURTON, Stanley Philip James RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 02 Aug 2007
Address: 6 Fernhill Walk, Blackwater, Camberley, Surrey, GU17 9HB

BURTON, Stanley Philip James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 02 Nov 2004
Address: 6 Fernhill Walk, Blackwater, Camberley, Surrey, GU17 9HB

GOW, David Andrew RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 30 Sep 2003
Address: 3 Pine View Close, Haslemere, Surrey, GU27 1DU

KNOWLES, Theresa Maria RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 01 Jul 2025
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

LENNON, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 31 Oct 2024
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

LENNON, Geoffrey Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 2001
Address: Minchins Cottage, Trinity Road, Medstead, Alton, Hampshire, GU34 5NN

PULLEN, Mark Reginald David RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 20 Apr 2007
Address: 24 Lincoln Green, Alton, Hampshire, GU34 1SX

WILLIAMS, Gareth Thomas RESIGNED
Role: Secretary
Appointed on: 11 Mar 2013
Resigned on: 25 Nov 2013
Address: 62, Church Road, Aldershot, Hampshire, GU11 3PS

BATEMAN, Darren Neil RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

BURTON, Stanley Philip James RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: January 1947
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

GOW, David Andrew RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 30 Sep 2003
Date of birth: August 1953
Address: 3 Pine View Close, Haslemere, Surrey, GU27 1DU

GRIFFITH, Michael Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: November 1946
Address: The Old Sawmill, Hollycombe, Liphook, Hampshire, GU30 7LS

HANCOCK, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 06 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1942
Address: The Grange, North Kilwortth, Leicestershire, LE17 6NE

HENDERSON, Michael Thomson RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 09 Oct 2017
Country of Residence: England
Date of birth: May 1954
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

LENNON, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: July 1956
Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

LENNON, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 09 Feb 2001
Date of birth: July 1956
Address: Minchins Cottage, Trinity Road, Medstead, Alton, Hampshire, GU34 5NN

O BRIEN, Graham RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 31 Oct 1996
Date of birth: February 1954
Address: 64 Thistle Road, Hedge End, Southampton, Hampshire, SO30 0TT

STANIFORD, Philip John RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 16 Jan 1998
Date of birth: October 1956
Address: West Hamble Lodge, 49 Holly Hill Lane Sarisbury Green, Southampton, Hampshire, SO31 7AB

STRACHAN, Patrick James RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 31 Oct 2000
Date of birth: July 1943
Address: 2 The Yews Dippenhall Street, Crondall, Farnham, Surrey, GU10 5NX

STRACHAN, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: July 1943
Address: 77 Boundstone Road, Rowledge, Farnham, Surrey, GU10 4AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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