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Infineum Uk Ltd. ABINGDON

Infineum Uk started in year 1995 as Private Limited Company with registration number 03137282. The Infineum Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Abingdon at Po Box 1. Postal code: OX13 6BB. Since Thursday 31st December 1998 Infineum Uk Ltd. is no longer carrying the name Shell Additives International.

Currently there are 2 directors in the the company, namely Rebecca O. and Michelle P.. In addition one secretary - Caroline T. - is with the firm. Currently 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.

Infineum Uk Ltd. Address / Contact

Office Address Po Box 1
Office Address2 Milton Hill
Town Abingdon
Post code OX13 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03137282
Date of Incorporation Thu, 7th Dec 1995
Industry Manufacture of other organic basic chemicals
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Caroline T.

Position: Secretary

Appointed: 01 November 2022

Rebecca O.

Position: Director

Appointed: 06 October 2021

Michelle P.

Position: Director

Appointed: 31 January 2019

Timothy T.

Position: Secretary

Appointed: 30 July 2021

Resigned: 01 November 2022

Caroline T.

Position: Secretary

Appointed: 17 December 2020

Resigned: 30 July 2021

Isabel M.

Position: Director

Appointed: 10 September 2020

Resigned: 16 August 2021

Viral P.

Position: Director

Appointed: 01 January 2020

Resigned: 06 October 2021

Rebecca O.

Position: Director

Appointed: 03 April 2017

Resigned: 10 September 2020

Peter B.

Position: Director

Appointed: 02 January 2014

Resigned: 31 December 2019

John D.

Position: Director

Appointed: 01 September 2012

Resigned: 31 January 2019

Jane P.

Position: Director

Appointed: 17 August 2012

Resigned: 20 November 2012

Ross B.

Position: Director

Appointed: 17 December 2010

Resigned: 03 April 2017

Jane P.

Position: Secretary

Appointed: 14 November 2007

Resigned: 17 December 2020

Michael H.

Position: Director

Appointed: 01 May 2006

Resigned: 31 August 2012

Martin D.

Position: Director

Appointed: 02 October 2001

Resigned: 31 December 2013

Iain R.

Position: Director

Appointed: 09 February 2001

Resigned: 30 April 2006

Keith K.

Position: Director

Appointed: 01 January 1999

Resigned: 02 October 2001

Nicholas T.

Position: Director

Appointed: 01 January 1999

Resigned: 17 December 2010

Martyn D.

Position: Director

Appointed: 01 January 1999

Resigned: 09 February 2001

Gregory F.

Position: Secretary

Appointed: 01 January 1999

Resigned: 14 November 2007

Augustus N.

Position: Director

Appointed: 01 December 1997

Resigned: 01 January 1999

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 01 January 1999

Robert M.

Position: Director

Appointed: 01 August 1996

Resigned: 01 January 1999

James D.

Position: Director

Appointed: 08 January 1996

Resigned: 10 December 1997

Nigel B.

Position: Director

Appointed: 08 January 1996

Resigned: 01 January 1999

Evert H.

Position: Director

Appointed: 08 January 1996

Resigned: 01 January 1999

Marcel L.

Position: Director

Appointed: 08 January 1996

Resigned: 01 January 1999

Leslie K.

Position: Director

Appointed: 08 January 1996

Resigned: 01 January 1999

Timothy O.

Position: Director

Appointed: 07 December 1995

Resigned: 26 January 1996

Dipa R.

Position: Secretary

Appointed: 07 December 1995

Resigned: 26 November 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Infineum International Limited from Abingdon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infineum International Limited

Corporate Centre PO BOX 1, Milton Hill, Abingdon, Oxfordshire, OX13 6BB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03623664
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

Shell Additives International December 31, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (99 pages)

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