INFRANOR LIMITED

Company summary

Company number: 01685509
Status: ACTIVE
Incorporated / age: 9 December 198243 years
Registered office: 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 02:39 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
159 Princes Street, Ipswich, Suffolk, IP1 1QJ, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
LACEHAUL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURRI, Gianpaolo ACTIVE	Secretary	03 Feb 2023				159, Princes Street, Ipswich, Suffolk, IP1 1QJ, England
TURRI, Gianpaolo ACTIVE	Director	03 Feb 2023		England	June 1973	159, Princes Street, Ipswich, Suffolk, IP1 1QJ, England
FENNEY, Lee RESIGNED	Secretary	01 May 2000	23 May 2005			Sledgehill Cottage, Sledge Hill, Ludford, Lincolnshire, LN8 6AA
HAZELWOOD, Adrian Frank RESIGNED	Secretary	23 May 2005	11 Apr 2023			59, Princes Street, Ipswich, Suffolk, IP1 1QJ, England
WEBB, Brian RESIGNED	Secretary		30 Apr 2000			Little Croft Broomers Hill Lane, Pulborough, West Sussex, RH20 2HZ
BOLSTERLI, Martin RESIGNED	Director	01 Mar 1998	01 May 2009		July 1942	Rebhaldenweg 12, Ennetbaden, 5408, Switzerland
CRUELLAS, Francisco RESIGNED	Director		30 Apr 1998		July 1947	Infranor Servo Division, Ch-8052 Zurich, FOREIGN, Switzerland
FENNEY, Lee RESIGNED	Director	01 May 2000	23 May 2005	United Kingdom	October 1959	Sledgehill Cottage, Sledge Hill, Ludford, Lincolnshire, LN8 6AA
HAZELWOOD, Adrian Frank RESIGNED	Director	11 Jul 2002	11 Apr 2023	United Kingdom	March 1967	59, Princes Street, Ipswich, Suffolk, IP1 1QJ, England
NICHOLAS PHILIPPE, Eichenberger RESIGNED	Director	01 May 1993	01 May 2009		July 1958	Chemin De La Griottiere 4, Ch 1295, Mies, Switzerland
VAN GRIETHUYSEN, Jean-Pierre, Dr RESIGNED	Director	01 May 2009	03 Feb 2023	Switzerland	November 1956	Building 720, Bentwaters Business Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW, England
WEBB, Brian RESIGNED	Director		01 Jul 2001		May 1942	Flat 7 Berkeley Lodge, Nightingale Lane, Storrington, Pulborough, West Sussex, RH20 4NU

TURRI, Gianpaolo ACTIVE
Role: Secretary
Appointed on: 03 Feb 2023
Address: 159, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

TURRI, Gianpaolo ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: England
Date of birth: June 1973
Address: 159, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

FENNEY, Lee RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 23 May 2005
Address: Sledgehill Cottage, Sledge Hill, Ludford, Lincolnshire, LN8 6AA

HAZELWOOD, Adrian Frank RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 11 Apr 2023
Address: 59, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

WEBB, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2000
Address: Little Croft Broomers Hill Lane, Pulborough, West Sussex, RH20 2HZ

BOLSTERLI, Martin RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 01 May 2009
Date of birth: July 1942
Address: Rebhaldenweg 12, Ennetbaden, 5408, Switzerland

CRUELLAS, Francisco RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: July 1947
Address: Infranor Servo Division, Ch-8052 Zurich, FOREIGN, Switzerland

FENNEY, Lee RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 May 2005
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Sledgehill Cottage, Sledge Hill, Ludford, Lincolnshire, LN8 6AA

HAZELWOOD, Adrian Frank RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 11 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 59, Princes Street, Ipswich, Suffolk, IP1 1QJ, England

NICHOLAS PHILIPPE, Eichenberger RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 May 2009
Date of birth: July 1958
Address: Chemin De La Griottiere 4, Ch 1295, Mies, Switzerland

VAN GRIETHUYSEN, Jean-Pierre, Dr RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 03 Feb 2023
Country of Residence: Switzerland
Date of birth: November 1956
Address: Building 720, Bentwaters Business Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW, England

WEBB, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2001
Date of birth: May 1942
Address: Flat 7 Berkeley Lodge, Nightingale Lane, Storrington, Pulborough, West Sussex, RH20 4NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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