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Companies/04519256

Infusion Concepts Limited

Company profile · Stoke-On-Trent

DissolvedUnited KingdomIncorporated 2002
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
National Veterinary Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-13 · No cessation recorded

Source record 112485016
Show 3 ceased records
JL
Mrs Jacqueline LawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-17 · Ceased 2024-08-13

Source record 106750288
KC
Mrs Kristine Michelle CatlowIndividual
Significant influence or control

Notified 2020-02-20 · Ceased 2020-02-20

Source record 117666911
ML
Mr Mark David LeverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-20

Source record 109753720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
NM
Naomi Jayne MccallumCurrent director
Appointed 2026-02-11
+2 others
PW
Paul David WilkinsonCurrent director
Appointed 2025-09-22 · 1 yr · Director
RR
Robert Jason RajalingamCurrent director
Appointed 2025-04-30 · 1 yr · Director
+1 other
LK
Leslie KorshCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+2 others
Show 11 historical appointments
DZ
Donald ZurbayResigned director
Resigned 2024-08-13 · Director
MR
Martin RileyResigned director
Resigned 2024-08-13 · 1 yr · Director
KP
Kevin PohlmanResigned director
Resigned 2024-08-13 · Director
JB
John BennettResigned director
Resigned 2020-02-25 · 4 yrs · Director
KC
Kristine CatlowResigned director
Resigned 2020-02-25 · 5 yrs · Director
SC
Sharon CousenResigned secretary
Resigned 2008-02-06 · 3 yrs
KF
Kenneth ForsythResigned secretary
Resigned 2003-03-16 · 4 yrs
CorpUkf Directors LimitedResigned director
Resigned 2002-08-27 · Company
CorpUkf Secretaries LimitedResigned secretary
Resigned 2002-08-27
KF
Kenneth ForsythResigned secretary
Resigned 2002-08-27
ML
Mark LeverResigned director
Resigned 2002-08-27 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active