INFAST GROUP LIMITED

Company summary

0 outstanding charges

Company number: 00030847
Status: DISSOLVED
Incorporated / age: 15 February 1890134 years
Registered office: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
Nature of business
Non-trading company
Previous company names
HADEN MACLELLAN HOLDINGS PLC
P & W MACLELLAN P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALPOT, Philippe Jean Rene ACTIVE	Director	18 May 2018		Belgium	April 1967	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
ELLIS-REES, James Hugh, Mr. RESIGNED	Secretary	04 Jan 2011	01 Jul 2015			Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
LYONS, Robert Eric RESIGNED	Secretary		31 Aug 1994			9 Thetford Road, New Malden, Surrey, KT3 5DN
PARKER, Michael Jonathon RESIGNED	Secretary	01 Sep 1994	08 Jul 2005			Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
SMITH, Colin Paul RESIGNED	Secretary	01 Jul 2015	12 May 2021			Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
VAIZEY, Alexandra Mary Jane RESIGNED	Secretary	08 Jul 2005	04 Jan 2011			Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
BANKS, William Robert RESIGNED	Director	08 Jul 2005	01 Jul 2015	United Kingdom	April 1952	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
BEETON, Jeremy John, Dr RESIGNED	Director	02 Jun 1997	12 Feb 1999	United Kingdom	March 1953	Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
BRUCE, Anthony Graham RESIGNED	Director	01 Apr 1997	08 Jul 2005	United Kingdom	March 1938	Penthouse G Ross Court, Putney Hill, London, SW15 3NY
COTTAM, Harold, Managing Director RESIGNED	Director	08 Sep 1992	10 Sep 1997	United Kingdom	October 1938	Pentwyn Farm, Dorstone, Hereford, HR3 6AD
CRESSWELL, John RESIGNED	Director	26 Oct 2000	31 Dec 2002		February 1960	5 Whornes Orchard, Upton St Leonards, Gloucestershire, GL4 8EE
DUL, John Albert RESIGNED	Director	08 Jul 2005	08 Dec 2011	Usa	March 1961	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
ELLIS-REES, James Hugh, Mr. RESIGNED	Director	04 Jan 2011	01 Jul 2015	England	May 1957	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England
GEIGER, Arthur Raymond RESIGNED	Director		02 Jan 1993		September 1934	1427 Kirkway, Bloomfield Hills, Michigan 48013, United States Of America
HAWLEY, Melvyn RESIGNED	Director		01 Feb 1993		December 1945	Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
KIMBER, John Robert RESIGNED	Director	07 Oct 1997	08 Jul 2005		June 1957	125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
LETHAM, Dennis John RESIGNED	Director	08 Jul 2005	09 Dec 2005	Usa	July 1951	357 E Washington Avenue, Lake Bluff, Illinois 60044, Usa
LEVERTON, Roger Frank RESIGNED	Director	10 Sep 1997	24 Sep 2002		April 1939	Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
LING, Philip Henry RESIGNED	Director		09 Sep 1992	United Kingdom	April 1946	The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
MAYHEAD, Clive Douglas RESIGNED	Director		31 Mar 1996		January 1936	The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
MOULTON, Jonathan Paul RESIGNED	Director		21 Mar 2000		October 1950	Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
NORTH, Brian Samuel RESIGNED	Director		31 Aug 1996		July 1934	Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
PARKER, Michael Jonathon RESIGNED	Director	07 Apr 2000	08 Jul 2005	England	November 1954	Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
PEARS, Rebecca Caroline RESIGNED	Director	01 Jul 2015	18 May 2018	England	September 1981	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
REED, Nigel George RESIGNED	Director	02 Nov 1993	13 Nov 1996	United Kingdom	July 1951	Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
SEGUIN, Richard RESIGNED	Director	13 Jan 2003	08 Jul 2005		May 1959	Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS
SIMONIS, Peter George RESIGNED	Director		13 May 1997		June 1926	Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS
SMITH, Colin Paul RESIGNED	Director	01 Jul 2015	12 May 2021	United Kingdom	May 1970	Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ
STERNICK, Robert RESIGNED	Director	14 May 2001	08 Jul 2005		August 1951	Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU
TAYLOR, Richard Ernest RESIGNED	Director		26 Oct 2000		September 1945	Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX
THOMPSON, Michael Andre RESIGNED	Director	27 Aug 1996	23 May 2000	England	September 1948	Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ
TITCOMBE, Douglas Graham RESIGNED	Director	24 Sep 2002	08 Jul 2005		September 1942	5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
VAIZEY, Alexandra Mary Jane RESIGNED	Director	08 Jul 2005	04 Jan 2011	United Kingdom	January 1970	Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
WALPOT, Philippe Jean Rene RESIGNED	Director	08 Jul 2005	09 Dec 2005		April 1967	Rye Hyancinthe Docquier 154, 4300 Waremme, Belgium

WALPOT, Philippe Jean Rene ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: Belgium
Date of birth: April 1967
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

ELLIS-REES, James Hugh, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Jan 2011
Resigned on: 01 Jul 2015
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

LYONS, Robert Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 9 Thetford Road, New Malden, Surrey, KT3 5DN

PARKER, Michael Jonathon RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 08 Jul 2005
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

SMITH, Colin Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 12 May 2021
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 04 Jan 2011
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

BANKS, William Robert RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

BEETON, Jeremy John, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 12 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR

BRUCE, Anthony Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1938
Address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY

COTTAM, Harold, Managing Director RESIGNED
Role: Director
Appointed on: 08 Sep 1992
Resigned on: 10 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Dec 2002
Date of birth: February 1960
Address: 5 Whornes Orchard, Upton St Leonards, Gloucestershire, GL4 8EE

DUL, John Albert RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 08 Dec 2011
Country of Residence: Usa
Date of birth: March 1961
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

ELLIS-REES, James Hugh, Mr. RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: May 1957
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

GEIGER, Arthur Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1993
Date of birth: September 1934
Address: 1427 Kirkway, Bloomfield Hills, Michigan 48013, United States Of America

HAWLEY, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: December 1945
Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

KIMBER, John Robert RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 08 Jul 2005
Date of birth: June 1957
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

LETHAM, Dennis John RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 09 Dec 2005
Country of Residence: Usa
Date of birth: July 1951
Address: 357 E Washington Avenue, Lake Bluff, Illinois 60044, Usa

LEVERTON, Roger Frank RESIGNED
Role: Director
Appointed on: 10 Sep 1997
Resigned on: 24 Sep 2002
Date of birth: April 1939
Address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB

LING, Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1992
Country of Residence: United Kingdom
Date of birth: April 1946
Address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT

MAYHEAD, Clive Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1936
Address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2000
Date of birth: October 1950
Address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL

NORTH, Brian Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: July 1934
Address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ

PARKER, Michael Jonathon RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: November 1954
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

PEARS, Rebecca Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: September 1981
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

REED, Nigel George RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 13 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

SEGUIN, Richard RESIGNED
Role: Director
Appointed on: 13 Jan 2003
Resigned on: 08 Jul 2005
Date of birth: May 1959
Address: Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS

SIMONIS, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1997
Date of birth: June 1926
Address: Cheyne Cottage 65 Royal Hospital Road, London, SW3 4HS

SMITH, Colin Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 12 May 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Inspired, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ

STERNICK, Robert RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 08 Jul 2005
Date of birth: August 1951
Address: Old School, 22 School Lane, Chalfont St Peter, Bucks, SL9 9AU

TAYLOR, Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: September 1945
Address: Briars Court, Chapel Road, Oxted, Surrey, RH8 0SX

THOMPSON, Michael Andre RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 23 May 2000
Country of Residence: England
Date of birth: September 1948
Address: Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ

TITCOMBE, Douglas Graham RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 08 Jul 2005
Date of birth: September 1942
Address: 5 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN

WALPOT, Philippe Jean Rene RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 09 Dec 2005
Date of birth: April 1967
Address: Rye Hyancinthe Docquier 154, 4300 Waremme, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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