INFRASIG LIMITED

Company summary

Company number: 08018007
Status: ACTIVE
Incorporated / age: 3 April 201214 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:24 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
Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
Nature of business
Repair and maintenance of other transport equipment n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKES, Christina Ghislaine, Mrs. ACTIVE	Secretary	30 Sep 2019				Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
PARKER, Christopher Martin ACTIVE	Director	22 Jul 2019		England	September 1981	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
GEORGE, Timothy Francis RESIGNED	Secretary	03 Apr 2012	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	18 Apr 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
WEST, Lynn RESIGNED	Secretary	18 Apr 2018	29 Sep 2019			Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
BALDOCK, Jason RESIGNED	Director	03 Mar 2022	15 Oct 2024	England	January 1978	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
DAVIES, Andrew Mark RESIGNED	Director	03 Apr 2012	16 Oct 2014	United Kingdom	October 1964	2nd, Floor The Square, 2 Broad Street West Castlegate, Sheffield, S1 2BQ, United Kingdom
FORSYTH, Peter, Dr RESIGNED	Director	03 Apr 2012	27 Feb 2014	England	November 1959	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
FOWLER, Simon John RESIGNED	Director	22 Jun 2015	18 Apr 2018	England	April 1973	Carillion Rail, Ground Floor Block C, Hudson House, Toft Green, York, YO1 6HP, United Kingdom
GALE, Fraser John RESIGNED	Director	03 Apr 2012	01 Sep 2016	United Kingdom	May 1961	2nd Floor, The Square, 2 Broad Street West Castlegate, Sheffield, S1 2BQ, United Kingdom
GEORGE, Timothy Francis RESIGNED	Director	03 Apr 2012	03 Apr 2012	England	May 1960	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GUILLOT, Olivier Marius Pol, Mr. RESIGNED	Director	11 May 2021	29 Jul 2021	France	January 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
HODGE, Jason RESIGNED	Director	01 Sep 2016	17 Apr 2018	United Kingdom	November 1969	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
LADD, Richard Donald RESIGNED	Director	16 Oct 2014	17 Apr 2018	United Kingdom	September 1964	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
LEONN, Hedvig Carolina RESIGNED	Director	21 May 2014	16 Oct 2017	Sweden	March 1974	Bombardier Transportation Sweden Ab, Box 425 05, 12316 Stockholm, Sweden
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
MILLS, Lee James RESIGNED	Director	03 Apr 2012	03 Apr 2012	United Kingdom	July 1958	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MORGAN, Allan Thomas RESIGNED	Director	03 Apr 2012	25 Apr 2019	United Kingdom	February 1965	Bombardier Transportation, Estover Close, Plymouth, PL6 7PU, England
MORGAN, Allan Thomas RESIGNED	Director	03 Apr 2012	18 Apr 2018	United Kingdom	February 1965	Bombardier Transportation, Estover Close, Estover, Plymouth, PL6 7PU, United Kingdom
MORTON, Nicholas Anthony RESIGNED	Director	08 Feb 2013	18 Apr 2018	United Kingdom	December 1968	Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DS, United Kingdom
MOWBRAY, Garry John RESIGNED	Director	19 Apr 2018	31 Jul 2019	England	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
RAWDING, Jonathan James RESIGNED	Director	12 Sep 2019	28 Nov 2021	England	May 1975	Litchurch Lane, Derby, Derbyshire, DE24 8AD, England
THORPE, Martin Geoffrey RESIGNED	Director	27 Feb 2014	22 Jun 2015	United Kingdom	April 1964	Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DS, United Kingdom
TUNLEY, Robin James RESIGNED	Director	03 Apr 2012	08 Feb 2013	United Kingdom	August 1966	65, Smallbrook Queensway, Birmingham, B5 4HP, United Kingdom
WALLERSTEDT, Sanna Maria Elizabeth RESIGNED	Director	12 Jul 2012	22 Nov 2012	Sweden	July 1974	Bombardier Transportation Sweden Ab, PO BOX 42505, Se-126 16, Stockholm, Sweden
WEST, Lynn Suzanne RESIGNED	Director	16 Oct 2017	29 Sep 2019	United Kingdom	July 1967	Bombardier Transportation Uk Limited, Litchurch Lane, Derby, DE24 8AD, United Kingdom
WEST, Lynn Suzanne RESIGNED	Director	03 Apr 2012	12 Jul 2012	United Kingdom	July 1967	Bombardier Transportation Uk Limited, The Maltsters, 2nd Floor, Wetmore Road, Burton On Trent, DE14 1LS, United Kingdom
WESTERLUND, Bror Erik Mattias RESIGNED	Director	22 Nov 2012	15 May 2014	Sweden	April 1971	Arstaangsvagen 29, 12616 Stockholm, Sweden

HAKES, Christina Ghislaine, Mrs. ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

PARKER, Christopher Martin ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: September 1981
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 03 Apr 2012
Resigned on: 30 Jun 2017
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MAFFEI, Westley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 18 Apr 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

WEST, Lynn RESIGNED
Role: Secretary
Appointed on: 18 Apr 2018
Resigned on: 29 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

BALDOCK, Jason RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

DAVIES, Andrew Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 16 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 2nd, Floor The Square, 2 Broad Street West Castlegate, Sheffield, S1 2BQ, United Kingdom

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 27 Feb 2014
Country of Residence: England
Date of birth: November 1959
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

FOWLER, Simon John RESIGNED
Role: Director
Appointed on: 22 Jun 2015
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: April 1973
Address: Carillion Rail, Ground Floor Block C, Hudson House, Toft Green, York, YO1 6HP, United Kingdom

GALE, Fraser John RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2nd Floor, The Square, 2 Broad Street West Castlegate, Sheffield, S1 2BQ, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: May 1960
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GUILLOT, Olivier Marius Pol, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

HODGE, Jason RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

LADD, Richard Donald RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 17 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

LEONN, Hedvig Carolina RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 16 Oct 2017
Country of Residence: Sweden
Date of birth: March 1974
Address: Bombardier Transportation Sweden Ab, Box 425 05, 12316 Stockholm, Sweden

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 03 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MORGAN, Allan Thomas RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Bombardier Transportation, Estover Close, Plymouth, PL6 7PU, England

MORGAN, Allan Thomas RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Bombardier Transportation, Estover Close, Estover, Plymouth, PL6 7PU, United Kingdom

MORTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 18 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DS, United Kingdom

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 12 Sep 2019
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD, England

THORPE, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Carillion Rail, First Avenue, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DS, United Kingdom

TUNLEY, Robin James RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 08 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 65, Smallbrook Queensway, Birmingham, B5 4HP, United Kingdom

WALLERSTEDT, Sanna Maria Elizabeth RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 22 Nov 2012
Country of Residence: Sweden
Date of birth: July 1974
Address: Bombardier Transportation Sweden Ab, PO BOX 42505, Se-126 16, Stockholm, Sweden

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 29 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Bombardier Transportation Uk Limited, Litchurch Lane, Derby, DE24 8AD, United Kingdom

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 03 Apr 2012
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Bombardier Transportation Uk Limited, The Maltsters, 2nd Floor, Wetmore Road, Burton On Trent, DE14 1LS, United Kingdom

WESTERLUND, Bror Erik Mattias RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 15 May 2014
Country of Residence: Sweden
Date of birth: April 1971
Address: Arstaangsvagen 29, 12616 Stockholm, Sweden

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