INFIOS U.K. LTD

Company summary

Company number: 02447508
Status: ACTIVE
Incorporated / age: 29 November 198936 years
Registered office: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:07 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
Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
Nature of business
Business and domestic software development
Previous company names
KÖRBER SUPPLY CHAIN UK LTD
KORBER SUPPLY CHAIN UK LTD
VOITEQ LIMITED
HEALDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLEY, Angela ACTIVE	Secretary	18 Feb 2026				Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
ADLER, Sven ACTIVE	Director	23 Jun 2026		United States	November 1978	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
GREGORY, Matthew ACTIVE	Director	23 Mar 2022		United Kingdom	August 1984	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
SILVA, Doris ACTIVE	Director	18 Feb 2026		United States	November 1964	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
FLYNN, Amy RESIGNED	Secretary	05 Dec 2023	18 Feb 2026			Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
HEALD, Frank Iddon RESIGNED	Secretary		13 Nov 2000			36 Moorland Road, Poulton Le Fylde, FY6 7EU
MEDLEY, Trevor RESIGNED	Secretary	19 Oct 2000	01 Nov 2001			11 Beacon Road, Wibsey, Bradford, West Yorkshire, BD6 3HB
STANHOPE, David Raymond RESIGNED	Secretary	01 Nov 2001	20 Jan 2021			The Hollies, 30 Headroom Gate Road, St Annes, Lancashire, FY8 3BD
AURIEMMA, Edward John RESIGNED	Director	25 Mar 2025	02 Sep 2026	United States	February 1976	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
BARNES, Thomas Lorimer RESIGNED	Director	20 Jan 2021	18 Feb 2026	England	July 1984	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
BYFORD, Roger Graham RESIGNED	Director	13 Nov 2000	26 Apr 2007		September 1953	942 Monroe Court, Apollo, Pennsylvania 15613, Usa
DEE, Frank Rigby RESIGNED	Director		19 Oct 2000		February 1951	4 West View, Ilkley, West Yorkshire, LS29 9JG
DU PREEZ, Anton RESIGNED	Director	16 Dec 2011	18 Feb 2026	England	January 1971	Little Acre, Burtons Lane, Chalfont St. Giles, HP8 4BA, England
GREGORY, Matthew RESIGNED	Director	25 Jul 2020	25 Jul 2020	United Kingdom	August 1984	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
GYLANDERS, Joseph RESIGNED	Director	13 Nov 2000	05 Oct 2015	Great Britain	January 1956	16 Southworth Way, Thornton Cleveleys, Lancashire, FY5 2WR
HEALD, Frank Iddon RESIGNED	Director		20 Jun 2018	England	January 1948	Holmefield, Holmefield Avenue, Cleveleys, Lancashire, FY5 2QR
HEALD, John Fleetwood RESIGNED	Director		01 Jan 1997		March 1938	Thornton Hall Skippool Road, Little Thornton, Blackpool, Lancs, FY5 5LA
MCCABE, Isabel RESIGNED	Director	05 Oct 2015	24 Jul 2020	United Kingdom	November 1970	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
MCCABE, Isabel RESIGNED	Director	05 Oct 2015	24 Jul 2020	Scotland	November 1970	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
MEDLEY, Trevor RESIGNED	Director	19 Oct 2000	31 Mar 2013	Great Britain	December 1949	18 Sharman Avenue, Lytham St. Annes, FY8 3EJ
MORGAN, Paul Gerard Dermot RESIGNED	Director	06 Oct 2009	30 Jun 2019	United Kingdom	October 1962	Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England
RUSSELL, Jason Francis RESIGNED	Director	25 Mar 2025	25 Feb 2026	United States	July 1978	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
STANHOPE, David Raymond RESIGNED	Director	01 Nov 2001	20 Jan 2021	England	January 1964	The Hollies, 30 Headroom Gate Road, St Annes, Lancashire, FY8 3BD
WDOWIAK, Sean Leo RESIGNED	Director	26 Feb 2026	23 Jun 2026	United States	April 1982	Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ
WEBB, David Frank RESIGNED	Director	01 Jul 2007	05 Oct 2015	Great Britain	May 1979	22 Lysander Drive, Warrington, Cheshire, WA2 0GL

MALLEY, Angela ACTIVE
Role: Secretary
Appointed on: 18 Feb 2026
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

ADLER, Sven ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: United States
Date of birth: November 1978
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

GREGORY, Matthew ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

SILVA, Doris ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: United States
Date of birth: November 1964
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

FLYNN, Amy RESIGNED
Role: Secretary
Appointed on: 05 Dec 2023
Resigned on: 18 Feb 2026
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

HEALD, Frank Iddon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 2000
Address: 36 Moorland Road, Poulton Le Fylde, FY6 7EU

MEDLEY, Trevor RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 01 Nov 2001
Address: 11 Beacon Road, Wibsey, Bradford, West Yorkshire, BD6 3HB

STANHOPE, David Raymond RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 20 Jan 2021
Address: The Hollies, 30 Headroom Gate Road, St Annes, Lancashire, FY8 3BD

AURIEMMA, Edward John RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 02 Sep 2026
Country of Residence: United States
Date of birth: February 1976
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

BARNES, Thomas Lorimer RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: July 1984
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

BYFORD, Roger Graham RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 26 Apr 2007
Date of birth: September 1953
Address: 942 Monroe Court, Apollo, Pennsylvania 15613, Usa

DEE, Frank Rigby RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2000
Date of birth: February 1951
Address: 4 West View, Ilkley, West Yorkshire, LS29 9JG

DU PREEZ, Anton RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 18 Feb 2026
Country of Residence: England
Date of birth: January 1971
Address: Little Acre, Burtons Lane, Chalfont St. Giles, HP8 4BA, England

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 25 Jul 2020
Resigned on: 25 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

GYLANDERS, Joseph RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 05 Oct 2015
Country of Residence: Great Britain
Date of birth: January 1956
Address: 16 Southworth Way, Thornton Cleveleys, Lancashire, FY5 2WR

HEALD, Frank Iddon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: January 1948
Address: Holmefield, Holmefield Avenue, Cleveleys, Lancashire, FY5 2QR

HEALD, John Fleetwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Date of birth: March 1938
Address: Thornton Hall Skippool Road, Little Thornton, Blackpool, Lancs, FY5 5LA

MCCABE, Isabel RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

MCCABE, Isabel RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 24 Jul 2020
Country of Residence: Scotland
Date of birth: November 1970
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

MEDLEY, Trevor RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 31 Mar 2013
Country of Residence: Great Britain
Date of birth: December 1949
Address: 18 Sharman Avenue, Lytham St. Annes, FY8 3EJ

MORGAN, Paul Gerard Dermot RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Neptune Court, Hallam Way, Blackpool, FY4 5LZ, England

RUSSELL, Jason Francis RESIGNED
Role: Director
Appointed on: 25 Mar 2025
Resigned on: 25 Feb 2026
Country of Residence: United States
Date of birth: July 1978
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

STANHOPE, David Raymond RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: January 1964
Address: The Hollies, 30 Headroom Gate Road, St Annes, Lancashire, FY8 3BD

WDOWIAK, Sean Leo RESIGNED
Role: Director
Appointed on: 26 Feb 2026
Resigned on: 23 Jun 2026
Country of Residence: United States
Date of birth: April 1982
Address: Neptune Court, Hallam Way Whitehills, Blackpool, Lancashire, FY4 5LZ

WEBB, David Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 05 Oct 2015
Country of Residence: Great Britain
Date of birth: May 1979
Address: 22 Lysander Drive, Warrington, Cheshire, WA2 0GL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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