# Infios U.K. Ltd

## Details

- **Company number:** [02447508](https://find-and-update.company-information.service.gov.uk/company/02447508)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Nov 1989
- **Registered office:** NEPTUNE COURT, HALLAM WAY WHITEHILLS, BLACKPOOL, FY4 5LZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## 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 |  |