Infast Group Limited in Easthampstead Road BRACKNELL

Infast Group Limited BRACKNELL

Founded in 1890, Infast Group, classified under reg no. 00030847 is an active company. Currently registered at Inspired RG12 1YQ, Bracknell the company has been in the business for one hundred and thirty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-10-31 Infast Group Limited is no longer carrying the name Haden Maclellan Holdings PLC.

The company has one director. Philippe W., appointed on 18 May 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infast Group Limited Address / Contact

Office Address	Inspired
Office Address2	Easthampstead Road
Town	Bracknell
Post code	RG12 1YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00030847
Date of Incorporation	Sat, 15th Feb 1890
Industry	Non-trading company
End of financial Year	31st December
Company age	134 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Philippe W.

Position: Director

Appointed: 18 May 2018

Colin S.

Position: Director

Appointed: 01 July 2015

Resigned: 12 May 2021

Colin S.

Position: Secretary

Appointed: 01 July 2015

Resigned: 12 May 2021

Rebecca P.

Position: Director

Appointed: 01 July 2015

Resigned: 18 May 2018

James E.

Position: Director

Appointed: 04 January 2011

Resigned: 01 July 2015

James E.

Position: Secretary

Appointed: 04 January 2011

Resigned: 01 July 2015

John D.

Position: Director

Appointed: 08 July 2005

Resigned: 08 December 2011

Alexandra V.

Position: Director

Appointed: 08 July 2005

Resigned: 04 January 2011

William B.

Position: Director

Appointed: 08 July 2005

Resigned: 01 July 2015

Alexandra V.

Position: Secretary

Appointed: 08 July 2005

Resigned: 04 January 2011

Philippe W.

Position: Director

Appointed: 08 July 2005

Resigned: 09 December 2005

Dennis L.

Position: Director

Appointed: 08 July 2005

Resigned: 09 December 2005

Richard S.

Position: Director

Appointed: 13 January 2003

Resigned: 08 July 2005

Douglas T.

Position: Director

Appointed: 24 September 2002

Resigned: 08 July 2005

Robert S.

Position: Director

Appointed: 14 May 2001

Resigned: 08 July 2005

John C.

Position: Director

Appointed: 26 October 2000

Resigned: 31 December 2002

Michael P.

Position: Director

Appointed: 07 April 2000

Resigned: 08 July 2005

John K.

Position: Director

Appointed: 07 October 1997

Resigned: 08 July 2005

Roger L.

Position: Director

Appointed: 10 September 1997

Resigned: 24 September 2002

Jeremy B.

Position: Director

Appointed: 02 June 1997

Resigned: 12 February 1999

Anthony B.

Position: Director

Appointed: 01 April 1997

Resigned: 08 July 2005

Michael T.

Position: Director

Appointed: 27 August 1996

Resigned: 23 May 2000

Michael P.

Position: Secretary

Appointed: 01 September 1994

Resigned: 08 July 2005

Nigel R.

Position: Director

Appointed: 02 November 1993

Resigned: 13 November 1996

Harold C.

Position: Director

Appointed: 08 September 1992

Resigned: 10 September 1997

Robert L.

Position: Secretary

Appointed: 26 June 1991

Resigned: 31 August 1994

Philip L.

Position: Director

Appointed: 26 June 1991

Resigned: 09 September 1992

Clive M.

Position: Director

Appointed: 26 June 1991

Resigned: 31 March 1996

Richard T.

Position: Director

Appointed: 26 June 1991

Resigned: 26 October 2000

Jonathan M.

Position: Director

Appointed: 26 June 1991

Resigned: 21 March 2000

Brian N.

Position: Director

Appointed: 26 June 1991

Resigned: 31 August 1996

Peter S.

Position: Director

Appointed: 26 June 1991

Resigned: 13 May 1997

Melvyn H.

Position: Director

Appointed: 26 June 1991

Resigned: 01 February 1993

Arthur G.

Position: Director

Appointed: 26 June 1991

Resigned: 02 January 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Anixter Limited from Bracknell, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anixter Limited

Inspired Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	248952
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haden Maclellan Holdings PLC	October 31, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-29	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 000
Current Assets	6 628 000	1	1	1	1
Debtors	6 627 000	1	1	1	1
Net Assets Liabilities	5 712 000	1	1	1	1

Other
Creditors	916 000
Net Current Assets Liabilities	5 712 000	1	1	1	1
Total Assets Less Current Liabilities	5 712 000	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-29 filed on: 24th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-30 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-01-01 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-01-02 filed on: 14th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-01-03 filed on: 11th, August 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-28 filed on: 8th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-30 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, August 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-01-01 filed on: 16th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-01-02 filed on: 3rd, September 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-28 filed on: 16th, July 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 7th, May 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, May 2004	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, June 2003	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, June 2003	accounts	Free Download (59 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 17th, July 2002	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (50 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (58 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 29th, June 2000	accounts	Free Download (58 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (54 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, June 1998	accounts	Free Download (52 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 11th, June 1998	accounts	Free Download (52 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 24th, April 1997	accounts	Free Download (52 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 24th, April 1997	accounts	Free Download (52 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 21st, May 1996	accounts	Free Download (41 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 21st, May 1996	accounts	Free Download (41 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 1st, May 1995	accounts	Free Download (41 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 1st, May 1995	accounts	Free Download (41 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 27th, June 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 27th, June 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 13th, May 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 13th, May 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, July 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 17th, July 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 25th, July 1991	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 25th, July 1991	accounts	Free Download (37 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 12th, November 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 12th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 10th, August 1989	accounts	Free Download (41 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 10th, August 1989	accounts	Free Download (41 pages)
AA	Accounts made up to 1987-12-31 filed on: 15th, September 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 15th, September 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 25th, August 1988	accounts	Free Download (39 pages)
AA	Accounts made up to 1987-12-31 filed on: 25th, August 1988	accounts	Free Download (39 pages)
AA	Accounts made up to 1987-06-30 filed on: 2nd, November 1987	accounts	Free Download
AA	Accounts made up to 1987-06-30 filed on: 2nd, November 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 24th, September 1987	accounts
AA	Accounts made up to 1986-12-31 filed on: 24th, September 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-12-31 filed on: 5th, August 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 5th, August 1986	accounts	Free Download

Infast Group Limited BRACKNELL

Infast Group Limited Address / Contact

Company Information / Profile

Company staff

Philippe W.

Colin S.

Colin S.

Rebecca P.

James E.

James E.

John D.

Alexandra V.

William B.

Alexandra V.

Philippe W.

Dennis L.

Richard S.

Douglas T.

Robert S.

John C.

Michael P.

John K.

Roger L.

Jeremy B.

Anthony B.

Michael T.

Michael P.

Nigel R.

Harold C.

Robert L.

Philip L.

Clive M.

Richard T.

Jonathan M.

Brian N.

Peter S.

Melvyn H.

Arthur G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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