GS INTEGRA LIMITED

Company summary

Company number: 09258415
Status: ACTIVE
Incorporated / age: 10 October 201412 years
Registered office: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
Accounts due: 31 March 2027
Confirmation statement due: 24 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 09:48 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
The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
Nature of business
Activities of head offices

Officer details

Show 7 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONOUGH, Clive Aidan ACTIVE	Secretary	31 Jul 2024				54, Cranbourne Way, Pontprennau, Cardiff, CF23 8SL, Wales
DOVEY, Carl ACTIVE	Director	10 Oct 2014		England	September 1959	The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
FISHLOCK, Allison ACTIVE	Director	28 Jun 2019		England	January 1966	The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
MCDONOUGH, Clive Aidan ACTIVE	Director	10 Oct 2014		Wales	October 1967	The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
PENKETH, Mark Stuart ACTIVE	Director	28 Jul 2025		United Kingdom	February 1961	2, Bassendale Road, Croft Business Park, Bromborough, Wirral, Mersey Side, CH62 3QL, United Kingdom
GARDINER, Kevin Derek RESIGNED	Secretary	01 Oct 2018	31 Jul 2024			Merlin House, No1 Langstone Business Park, Newport, NP18 2HJ, Wales
BASHAM, Neil David RESIGNED	Director	29 Mar 2018	28 Jun 2019	England	January 1962	Integra House, Vaughan Court, Coedkernew, Newport, NP10 8BD, Wales
BISHOP, Simon Christopher RESIGNED	Director	10 Oct 2014	08 Jan 2015	England	March 1965	The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
EMERY, David RESIGNED	Director	08 Jan 2015	28 Aug 2020	Wales	July 1971	Integra House, Vaughan Court, Celtic Springs, Newport, NP10 8BD
FOOT, Kevin William RESIGNED	Director	31 Jan 2018	01 Oct 2026	England	September 1963	The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England
GARDINER, Kevin Derek RESIGNED	Director	01 Oct 2018	31 Jul 2024	Wales	October 1968	Merlin House, No1 Langstone Business Park, Newport, NP18 2HJ, Wales
JENKINS, Robert George RESIGNED	Director	10 Oct 2014	28 Sep 2018	United Kingdom	September 1953	Integra House, Vaughan Court, Celtic Springs, Newport, NP10 8BD

MCDONOUGH, Clive Aidan ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 54, Cranbourne Way, Pontprennau, Cardiff, CF23 8SL, Wales

DOVEY, Carl ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: England
Date of birth: September 1959
Address: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

FISHLOCK, Allison ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1966
Address: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

MCDONOUGH, Clive Aidan ACTIVE
Role: Director
Appointed on: 10 Oct 2014
Country of Residence: Wales
Date of birth: October 1967
Address: The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England

PENKETH, Mark Stuart ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2, Bassendale Road, Croft Business Park, Bromborough, Wirral, Mersey Side, CH62 3QL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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