INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company summary

Accounts overdue

Company number: 06312849
Status: ACTIVE
Incorporated / age: 13 July 200719 years
Registered office: 86 Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
Accounts due: 31 July 2026
Confirmation statement due: 13 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:26 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
86 Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFELL, Andrew Michael ACTIVE	Director	21 Dec 2023		England	June 1969	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
DUFFELL, David Michael ACTIVE	Director	21 Dec 2023		Wales	December 1971	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
DUFFELL, Matthew Samuel Michael ACTIVE	Director	21 Dec 2023		United Kingdom	March 1976	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
DUFFELL, Michael John ACTIVE	Director	21 Dec 2023		United Kingdom	September 1934	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
DUFFELL, Valerie Ann ACTIVE	Director	21 Dec 2023		United Kingdom	August 1940	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
GWINNETT, Mark James ACTIVE	Director	21 Dec 2023		England	August 1968	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
HENRY, Hilene Susan ACTIVE	Director	01 Nov 2024		United Kingdom	October 1957	Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom
MOODY, Victoria Ann ACTIVE	Director	21 Dec 2023		England	July 1971	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
TAYLOR, Denys Gerard ACTIVE	Director	21 Dec 2023		England	July 1970	86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England
ALLNUTT, Robert Edward Bruce RESIGNED	Secretary	27 Feb 2009	02 Nov 2009			Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
COTTON, Richard John RESIGNED	Secretary	30 Apr 2014	15 Jul 2014			Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
HAYES, Paul Andrew RESIGNED	Secretary	28 Feb 2018	07 Sep 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
ILETT, John Edward RESIGNED	Secretary	02 Nov 2015	28 Feb 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
JACKSON, Andrew Leonard RESIGNED	Secretary	07 Sep 2018	30 Apr 2020			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
OWEN, Jennifer Margaret RESIGNED	Secretary	13 Jul 2007	27 Feb 2009			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
SLATER, John RESIGNED	Secretary	02 Nov 2009	30 Apr 2014			Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
WARD, Iain Stuart RESIGNED	Secretary	15 Jul 2014	02 Nov 2015			Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BARRY, Joseph Richard Hainsworth RESIGNED	Director	31 Oct 2011	25 Jan 2013	England	April 1964	Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
BOUGHTON, Paul Victor RESIGNED	Director	13 Jul 2007	01 Oct 2008	United Kingdom	September 1955	11 Esher Place Avenue, Esher, Surrey, KT10 8PU
COTTON, Richard John RESIGNED	Director	25 Jun 2012	13 Dec 2016	England	January 1961	Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom
DAWSON, Andrew Robert Anthony RESIGNED	Director	01 Feb 2023	21 Dec 2023	United Kingdom	January 1980	No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
DJAMARANI, Keyvan Mehdi RESIGNED	Director	01 Dec 2014	30 Apr 2022	United Kingdom	October 1961	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
ELDERED, Thomas Bengt RESIGNED	Director	04 Feb 2020	15 Mar 2021	Sweden	October 1960	Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden
FLAXMAN, Andrew Christopher RESIGNED	Director	13 Jul 2007	18 Mar 2008	United Kingdom	September 1962	11, Rosecroft, South Wootton, King's Lynn, Norfolk, PE30 3WX
GLENN, Jonathan Martin RESIGNED	Director	27 Feb 2009	04 Feb 2020	United Kingdom	November 1968	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HALL, Christopher Maxwell RESIGNED	Director	13 Jul 2007	18 Mar 2008		May 1966	46 The Howards, North Wootton, Kings Lynn, PE30 3RS
HAYES, Paul Andrew RESIGNED	Director	01 May 2017	04 Feb 2020	England	October 1966	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HILAIRE, Jean-Francois RESIGNED	Director	15 Mar 2021	01 Nov 2022	France	July 1964	Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden
HIRST, Christopher Anthony RESIGNED	Director	01 Nov 2022	21 Dec 2023	United Kingdom	April 1977	No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
HODKINSON, Darren RESIGNED	Director	11 May 2022	21 Dec 2023	United Kingdom	January 1973	No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
KLUG, Oren RESIGNED	Director	11 May 2022	21 Dec 2023	United Kingdom	September 1984	No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom
LODGE, Lisa RESIGNED	Director	11 May 2022	01 Feb 2023	England	October 1986	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
OWEN, Jennifer Margaret RESIGNED	Director	18 Mar 2008	27 Feb 2009	England	July 1955	138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
WOOLRYCH, Toby Richard RESIGNED	Director	01 Oct 2008	25 Jun 2012	United Kingdom	September 1966	Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

DUFFELL, Andrew Michael ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: June 1969
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

DUFFELL, David Michael ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: Wales
Date of birth: December 1971
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

DUFFELL, Matthew Samuel Michael ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

DUFFELL, Michael John ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

DUFFELL, Valerie Ann ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

GWINNETT, Mark James ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: August 1968
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

HENRY, Hilene Susan ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Guilden Sutton Lane No 86, Guilden Sutton, Chester, Cheshire, CH3 7EX, United Kingdom

MOODY, Victoria Ann ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: July 1971
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

TAYLOR, Denys Gerard ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: July 1970
Address: 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, England

ALLNUTT, Robert Edward Bruce RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 02 Nov 2009
Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 15 Jul 2014
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

HAYES, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 07 Sep 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 28 Feb 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

JACKSON, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 30 Apr 2020
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 13 Jul 2007
Resigned on: 27 Feb 2009
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

SLATER, John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 30 Apr 2014
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

WARD, Iain Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 02 Nov 2015
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BARRY, Joseph Richard Hainsworth RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: January 1961
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

DAWSON, Andrew Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom

DJAMARANI, Keyvan Mehdi RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

ELDERED, Thomas Bengt RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 15 Mar 2021
Country of Residence: Sweden
Date of birth: October 1960
Address: Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden

FLAXMAN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 11, Rosecroft, South Wootton, King's Lynn, Norfolk, PE30 3WX

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HALL, Christopher Maxwell RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 18 Mar 2008
Date of birth: May 1966
Address: 46 The Howards, North Wootton, Kings Lynn, PE30 3RS

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HILAIRE, Jean-Francois RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 01 Nov 2022
Country of Residence: France
Date of birth: July 1964
Address: Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden

HIRST, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1977
Address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom

HODKINSON, Darren RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom

KLUG, Oren RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 21 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1984
Address: No 86, Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX, United Kingdom

LODGE, Lisa RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1986
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

OWEN, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: July 1955
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

Filing history

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