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INFIOS U.K. LTD
ACTIVE- Company number
- 02447508
- Incorporated
- 1989-11-29
- Last updated
- 30 Jul 2026
- Registered office
- Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
- SIC
- 62012
KÖRBER SUPPLY CHAIN UK LTDVOITEQ LIMITED
No share issues or funding rounds.
Shareholders (as of 2025-11-29)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| INFIOS MANAGEMENT GMBHCORP | ORDINARY | 202,000 | 100.0% |
Similar Companies by Industry
Active companies with the same SIC code: 62012 (Business and domestic software development).
Financial Data
Sign up to view →Period ending 2024-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (4)
Angela Malley
secretarysince 2026-02-18
Sven Adler
directorsince 2026-06-23
Matthew Gregory
directorsince 2022-03-23
Doris Silva
directorsince 2026-02-18
PSCs (1)
Corporate entity person with significant control · Notified: 2024-04-16
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (1)
Körber Supply Chain Holdings Uk Ltd
Corporate entity person with significant control · Ceased: 2024-04-16
Resigned Officers(22)
ShowHide
These are the directors and secretaries who have left INFIOS U.K. LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Frank Heald resigned 2000-11-13
Frank Dee resigned 2000-10-19
Frank Heald resigned 2018-06-20
John Heald resigned 1997-01-01
Amy Flynn resigned 2026-02-18
Frank Heald resigned 2000-11-13
Edward Auriemma resigned 2026-09-02
Thomas Barnes resigned 2026-02-18
Roger Byford resigned 2007-04-26
Frank Dee resigned 2000-10-19
Anton Du preez resigned 2026-02-18
Matthew Gregory resigned 2020-07-25
Joseph Gylanders resigned 2015-10-05
Frank Heald resigned 2018-06-20
John Heald resigned 1997-01-01
Isabel Mccabe resigned 2020-07-24
Trevor Medley resigned 2001-11-01
Paul Morgan resigned 2019-06-30
Jason Russell resigned 2026-02-25
David Stanhope resigned 2021-01-20
Sean Wdowiak resigned 2026-06-23
David Webb resigned 2015-10-05