Infios U.K. Ltd
- Company number
- 02447508
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 1989
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Körber Supply Chain UK Ltd (until 5 Mar 2025)
- Voiteq Limited (until 29 Aug 2020)
- Korber Supply Chain UK Ltd (until 11 Sep 2020)
- Healds Limited (until 9 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALD, John Fleetwood | Director | - | 1 Jan 1997 |
| DEE, Frank Rigby | Director | - | 19 Oct 2000 |
| HEALD, Frank Iddon | Secretary | - | 13 Nov 2000 |
| MEDLEY, Trevor | Secretary | 19 Oct 2000 | 1 Nov 2001 |
| BYFORD, Roger Graham | Director | 13 Nov 2000 | 26 Apr 2007 |
| MEDLEY, Trevor | Director | 19 Oct 2000 | 31 Mar 2013 |
| WEBB, David Frank | Director | 1 Jul 2007 | 5 Oct 2015 |
| GYLANDERS, Joseph | Director | 13 Nov 2000 | 5 Oct 2015 |
| HEALD, Frank Iddon | Director | - | 20 Jun 2018 |
| MORGAN, Paul Gerard Dermot | Director | 6 Oct 2009 | 30 Jun 2019 |
| MCCABE, Isabel | Director | 5 Oct 2015 | 24 Jul 2020 |
| MCCABE, Isabel | Director | 5 Oct 2015 | 24 Jul 2020 |
| GREGORY, Matthew | Director | 25 Jul 2020 | 25 Jul 2020 |
| STANHOPE, David Raymond | Secretary | 1 Nov 2001 | 20 Jan 2021 |
| STANHOPE, David Raymond | Director | 1 Nov 2001 | 20 Jan 2021 |
| FLYNN, Amy | Secretary | 5 Dec 2023 | 18 Feb 2026 |
| BARNES, Thomas Lorimer | Director | 20 Jan 2021 | 18 Feb 2026 |
| DU PREEZ, Anton | Director | 16 Dec 2011 | 18 Feb 2026 |
| RUSSELL, Jason Francis | Director | 25 Mar 2025 | 25 Feb 2026 |
| WDOWIAK, Sean Leo | Director | 26 Feb 2026 | 23 Jun 2026 |
| ADLER, Sven | Director | 23 Jun 2026 | |
| SILVA, Doris | Director | 18 Feb 2026 | |
| MALLEY, Angela | Secretary | 18 Feb 2026 | |
| AURIEMMA, Edward John | Director | 25 Mar 2025 | |
| GREGORY, Matthew | Director | 23 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Körber Supply Chain Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Apr 2024 |
| Infios Management Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2024 |