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All Information about:
Name

Infracare (Midlands) Limited
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID no VAT ID available
Company No. 04644802 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Infrastructure 3 Limited Status: Active Notified: 22/01/2017 Companies House Number: 08778370 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infracare Capital Limited Status: Active Notified: 22/01/2017 Companies House Number: 05017735 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 14/02/2007 Date of Birth: 01/1970 Occupation: Infrastructure Developer Role: Director Country of Residence: England Nationality: British
    Blaney, Hugh Luke London, England Status: Active Notified: 19/12/2022 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Cook, Allan Cameron London, England Status: Active Notified: 07/02/2008 Date of Birth: 05/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Douglass, Charlotte Sophie Ellen Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 27/09/2022 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 06/09/2021 Ceased: 07/10/2024 Role: Secretary
    Frost, Giles James London, England Status: Ceased Notified: 19/12/2022 Ceased: 14/02/2007 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Infracare Dudley Limited Status: Active Notified: 12/05/2017 Companies House Number: 05450735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •