Company Information for

INFRASIG LIMITED

Litchurch Lane, Derby, Derbyshire, DE24 8AD,

Company Registration Number

08018007

Private Limited Company

Active

About Infrasig Ltd

INFRASIG LIMITED was founded on 2012-04-03 and has its registered office in Derbyshire. The organisation's status is listed as "Active". Infrasig Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
INFRASIG LIMITED
Legal Registered Office
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Other companies in WV1

Filing Information

Company Number08018007
Date formed2012-04-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-04-03
Filing return next due2025-04-17
Type of accountsFULL
Last Datalog update:
2024-04-16 10:24:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lynn West Company Secretary 2018-04-18
Allan Thomas Morgan Director DIRECTOR 2012-04-03 UNITED KINGDOM
Garry John Mowbray Director HEAD OF FINANCE 2018-04-19 ENGLAND
Lynn Suzanne West Director LAWYER 2017-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-04-18
Simon John Fowler Director 2015-06-22 2018-04-18
Allan Thomas Morgan Director 2012-04-03 2018-04-18
Nicholas Anthony Morton Director 2013-02-08 2018-04-18
Jason Hodge Director 2016-09-01 2018-04-17
Richard Donald Ladd Director 2014-10-16 2018-04-17
Hedvig Carolina Leonn Director 2014-05-21 2017-10-16
Timothy Francis George Company Secretary 2012-04-03 2017-06-30
Fraser John Gale Director 2012-04-03 2016-09-01
Martin Geoffrey Thorpe Director 2014-02-27 2015-06-22
Andrew Mark Davies Director 2012-04-03 2014-10-16
Bror Erik Mattias Westerlund Director 2012-11-22 2014-05-15
Peter Forsyth Director 2012-04-03 2014-02-27
Robin James Tunley Director 2012-04-03 2013-02-08
Sanna Maria Elizabeth Wallerstedt Director 2012-07-12 2012-11-22
Lynn Suzanne West Director 2012-04-03 2012-07-12
Timothy Francis George Director 2012-04-03 2012-04-03
Lee James Mills Director 2012-04-03 2012-04-03

Related Directorships for Garry John Mowbray

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Garry John Mowbray BOMBARDIER TRANSPORTATION (SIGNAL) UK LTDDirector 2016-10-24 CURRENT 1995-05-24 Active - Proposal to Strike off
Garry John Mowbray BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITEDDirector 2016-10-24 CURRENT 1995-12-11 Active - Proposal to Strike off
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Garry John Mowbray PRORAIL LIMITEDDirector 2016-10-24 CURRENT 1977-05-24 Active
Garry John Mowbray SOUTH EASTERN TRAIN MAINTENANCE LIMITEDDirector 2016-10-24 CURRENT 1997-03-26 Active

Related Directorships for Lynn Suzanne West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lynn Suzanne West ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITEDDirector 2017-05-25 CURRENT 2015-11-09 Active
Lynn Suzanne West SPECIALIST UMBILICAL SERVICES LTDDirector 2006-03-01 CURRENT 2005-03-22 Active