OpenCompanies

Infia UK Limited

Company number
03423930
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 1997
Nature of business
Non-specialised wholesale trade
Corporate group
JMC Packaging Limited (6 companies)

Registered office

Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD

Officers

NameRoleAppointedResigned
RANDS, Jonathan Francis Nominee-Director 22 Aug 1997 8 Sep 1997
RANDS, Jonathan Francis Nominee-Secretary 22 Aug 1997 8 Sep 1997
NICHOLS, Howard James Nominee-Director 22 Aug 1997 8 Sep 1997
GREGORY, Christopher Robin Francis Secretary 8 Sep 1997 30 Mar 1999
RANDI, Ranato Director 1 Jan 1998 30 Jul 2007
GREGORY, Christopher Robin Francis Director 8 Sep 1997 28 Mar 2008
MCADAM, Stephen John Director 11 Aug 2011 16 Nov 2020
SEAMARK, Ian Robert Director 8 Sep 1997 30 Jun 2022
MASON, Robert Director 11 Aug 2011 31 May 2024
MASON, Robert Secretary 30 Mar 1999 31 May 2024
MCEVOY, Michael Secretary 31 May 2024
ZOBOLI, Fabio Director 22 Mar 2010
CULLEN, James Joseph Director 12 Jun 2008

Control

NameNature of controlNotifiedCeased
Mr Stephen John Mcadam Significant Influence Or Control 6 Apr 2016 16 Nov 2020
Mr Ian Robert Seamark Significant Influence Or Control 6 Apr 2016 30 Jun 2022
Mr Robert Mason Significant Influence Or Control 6 Apr 2016 31 May 2024
Gsh Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Infia Srl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Fabio Zoboli Significant Influence Or Control 6 Apr 2016
Mr James Joseph Cullen Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £920,007 £745,648 0
31 Jan 2024 £979,380 £450,580 0
31 Jan 2023 £1,101,283 £689,646 0
31 Jan 2022 £989,514 £1,082,343 0
31 Jan 2021 £937,498 £1,010,587 0
31 Jan 2020 £995,471 £856,383 0
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -

Connections

Owned by

Infia UK Limited → GSH Holdings Limited → JMC Packaging Limited

Companies at the same address

Data