Infiniti Holdings LTD
Company 13631030 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Smith Director · appointed 2023
- William Noakes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Smith Director · appointed 2023
- William Noakes Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atlantic Pumps Limited 2 shared directors
- Peveril Group LTD 2 shared directors
- Atlantic Pumps Group Limited 2 shared directors
Connected through a shared director
- NMD Trading Company 1 shared director
- Edutrade Humber Limited 1 shared director
- Intrax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13631030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2021 |
| Address | ATLANTIC PUMPS LTD, CARRWOOD ROAD, CHESTERFIELD, S41 9QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Sewell ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2021-09-20 - confirmed: also a director of this company - Christine Sewell ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2021-09-20 - Lachlan Roy Macdonald ceased 2023-11-17
significant influence · notified 2021-09-20 - Charlotte Macdonald ceased 2023-11-17
significant influence · notified 2021-09-20 - Atlantic Pumps Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peveril Group LTD
75-100% shares, 75-100% voting · notified 2021-09-20
Officers (6)
- Andrew Smith Director · appointed 2023
- William Noakes Director · appointed 2023
Show 4 former officers
- Charlotte Macdonald Director · appointed 2021 · resigned 2023
- Lachlan Roy Macdonald Director · appointed 2021 · resigned 2023
- Christine Sewell Director · appointed 2021 · resigned 2023
- Peter Sewell Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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