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Companies/13138555

Infinis (California) Limited

Other specialised construction activities n.e.c. · Northampton

ActiveUnited KingdomIncorporated 2021Private 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 2024-12-23 · No cessation recorded

Source record 146414389
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-24 · Ceased 2024-12-23

Source record 141582706
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2022-02-24

Source record 137814028
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-18 · Ceased 2022-02-24

Source record 137814029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2024-12-23 · 1 yr · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2024-12-23 · 1 yr · Lawyer
+58 others
JL
Jacqueline LongCurrent secretary
Appointed 2024-12-23 · 1 yr
+50 others
Show 5 historical appointments
SP
Stephen PickeringResigned director
Resigned 2024-12-23 · Chief Executive
SW
Stuart WhitefordResigned director
Resigned 2022-02-24 · 2 yrs · Director
TR
Timothy RedpathResigned director
Resigned 2022-02-24 · 2 yrs · Director
JS
James Henry SteynorResigned director
Resigned 2021-01-18 · 3 yrs · Company Director
ND
Nicholas DaviesResigned director
Resigned 2021-01-18 · 3 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active