INFINEUM UK LTD. - ABINGDON


Company Profile Company Filings

Overview

INFINEUM UK LTD. is a Private Limited Company from ABINGDON and has the status: Active.
INFINEUM UK LTD. was incorporated 28 years ago on 07/12/1995 and has the registered number: 03137282. The accounts status is FULL and accounts are next due on 30/09/2024.

INFINEUM UK LTD. - ABINGDON

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1
ABINGDON
OXFORDSHIRE
OX13 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE JANE TINDALL Secretary 2022-11-01 CURRENT
MRS MICHELLE PYE Aug 1975 British Director 2019-01-31 CURRENT
REBECCA CLARE OLDFIELD Jun 1975 British Director 2021-10-06 CURRENT
MR IAIN RICHARDSON May 1947 British Director 2001-02-09 UNTIL 2006-04-30 RESIGNED
GREGORY MICHAEL FISH Dec 1964 British Secretary 1999-01-01 UNTIL 2007-11-14 RESIGNED
DIPA RAIVADERA May 1967 Secretary 1995-12-07 UNTIL 1997-11-26 RESIGNED
MR TIMOTHY THROWER Secretary 2021-07-30 UNTIL 2022-11-01 RESIGNED
MS CAROLINE JANE TINDALL Secretary 2020-12-17 UNTIL 2021-07-30 RESIGNED
AUGUSTUS YOUNG NOOJIN III May 1947 American Director 1997-12-01 UNTIL 1999-01-01 RESIGNED
TIMOTHY O'BRIEN Jun 1952 British Director 1995-12-07 UNTIL 1996-01-26 RESIGNED
MARCEL PAUL LUIJTEN Feb 1961 Dutch Director 1996-01-08 UNTIL 1999-01-01 RESIGNED
MR VIRAL PATEL Oct 1977 British Director 2020-01-01 UNTIL 2021-10-06 RESIGNED
MRS ISABEL PETRINA MACDONALD Oct 1961 British Director 2020-09-10 UNTIL 2021-08-16 RESIGNED
DR ROBERT BOYD MUIR Jun 1950 British Director 1996-08-01 UNTIL 1999-01-01 RESIGNED
REBECCA CLARE OLDFIELD Jun 1975 British Director 2017-04-03 UNTIL 2020-09-10 RESIGNED
MISS JANE ANN PALMER Nov 1959 British Director 2012-08-17 UNTIL 2012-11-20 RESIGNED
KEITH KING Sep 1954 British Director 1999-01-01 UNTIL 2001-10-02 RESIGNED
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 1997-11-26 UNTIL 1999-01-01 RESIGNED
LESLIE JOHN KIRSCH Aug 1946 British Director 1996-01-08 UNTIL 1999-01-01 RESIGNED
MR JOHN DONNELLY Jan 1958 British Director 2012-09-01 UNTIL 2019-01-31 RESIGNED
EVERT HENKES Dec 1943 Dutch Director 1996-01-08 UNTIL 1999-01-01 RESIGNED
MICHAEL DAVID HATCH Apr 1958 British Director 2006-05-01 UNTIL 2012-08-31 RESIGNED
MARTYN NISBET DICK Feb 1939 British Director 1999-01-01 UNTIL 2001-02-09 RESIGNED
MR JAMES WILLIAM DAWSON May 1944 British Director 1996-01-08 UNTIL 1997-12-10 RESIGNED
MARTIN PHILIP DARE EDWARDS Dec 1955 British Director 2001-10-02 UNTIL 2013-12-31 RESIGNED
MR PETER GEORGE BLACKMAN May 1960 British Director 2014-01-02 UNTIL 2019-12-31 RESIGNED
MR NIGEL BELL Aug 1954 British Director 1996-01-08 UNTIL 1999-01-01 RESIGNED
MR ROSS ANTHONY BAGLIN Dec 1961 Australian Director 2010-12-17 UNTIL 2017-04-03 RESIGNED
NICHOLAS JAMES THRIPP Jul 1952 British Director 1999-01-01 UNTIL 2010-12-17 RESIGNED
JANE ANN PALMER British Secretary 2007-11-14 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infineum International Limited 2016-04-06 Abingdon   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFINEUM INTERNATIONAL LIMITED ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals
INFINEUM UK PENSION TRUSTEE LTD ABINGDON Active DORMANT 65300 - Pension funding