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Companies/09358961

Infinium Group Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 120371287
Show 3 ceased records
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-31

Source record 109291206
PM
Mr Peter MilesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-10-31

Source record 109955998
IG
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-01

Source record 109956001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PM
Peter MilesCurrent director
Appointed 2015-01-30 · 11 yrs · Director
+9 others
DM
Daniel MasseyCurrent secretaryCurrent director
Appointed 2014-12-17 · 11 yrs
+11 others
Show 5 historical appointments
NS
Neil StephensonResigned director
Resigned 2018-07-23 · 2 yrs · Director
PC
Paul CrawfordResigned director
Resigned 2017-06-16 · 4 yrs · Director
PB
Paul BillingtonResigned director
Resigned 2015-01-30 · 1 yr · Director
IG
Ian GaskellResigned director
Resigned 2015-01-30 · 8 yrs · Chartered Accountant
PB
Paul BillingtonResigned director
Resigned 2014-12-17 · None

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active