# Infiniti Holdings Ltd

## Details

- **Company number:** [13631030](https://find-and-update.company-information.service.gov.uk/company/13631030)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2021
- **Registered office:** ATLANTIC PUMPS LTD, CARRWOOD ROAD, CHESTERFIELD, S41 9QB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Atlantic Pumps Group Limited](/group/29258) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOAKES, William | director | 17 Nov 2023 |  |
| SMITH, Andrew | director | 17 Nov 2023 |  |
| MACDONALD, Lachlan Roy | director | 20 Sep 2021 | 17 Nov 2023 |
| SEWELL, Peter | director | 20 Sep 2021 | 17 Nov 2023 |
| SEWELL, Christine | director | 20 Sep 2021 | 17 Nov 2023 |
| MACDONALD, Charlotte | director | 20 Sep 2021 | 17 Nov 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atlantic Pumps Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2023 |  |
| Charlotte Macdonald | significant-influence-or-control | 20 Sep 2021 | 17 Nov 2023 |
| Peter Sewell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2021 | 17 Nov 2023 |
| Christine Sewell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2021 | 17 Nov 2023 |
| Mr Lachlan Roy Macdonald | significant-influence-or-control | 20 Sep 2021 | 17 Nov 2023 |
| Trevor Bradford | significant-influence-or-control | 20 Sep 2021 | 20 Sep 2021 |
| Phyllis Bradford | significant-influence-or-control | 20 Sep 2021 | 20 Sep 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2 | - | 0 |
| 31 Dec 2024 | £2 | - | 0 |
| 31 Dec 2023 | - | £106 | 0 |
| 31 Dec 2022 | - | - | 0 |



## Owned by

Infiniti Holdings Ltd → [Atlantic Pumps Limited](/company/09400148) → [Atlantic Pumps Group Limited](/company/15780494)



## Controls

- [Peveril Group Ltd](/company/13632624) (13632624)



## Directors' other companies

- [NOAKES, William](/person/7857762) - director at [Peveril Group Ltd](/company/13632624)
- [SMITH, Andrew](/person/7857739) - director at [Intrax Limited](/company/09396263)
- [SMITH, Andrew](/person/7857739) - director at [Peveril Group Ltd](/company/13632624)



## Companies at the same address

- [All Pumps Europe Limited](/company/08780003) (08780003)
- [NMD Trading Group Limited](/company/15779711) (15779711)
- [Peveril Group Ltd](/company/13632624) (13632624)