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Companies/05450735

Infracare Dudley Limited

Activities of head offices · Tewkesbury

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 0 ceased
Infracare Midlands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-12 · No cessation recorded

Source record 110490602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
CW
Christopher WalkerCurrent director
Appointed 2025-10-24 · Spv Director
+42 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
CD
Charlotte DouglassCurrent director
Appointed 2022-09-27 · 4 yrs · Chartered Surveyor
+96 others
PA
Paul AndrewsCurrent director
Appointed 2012-05-01 · 14 yrs · Infrastructure Developer
+65 others
AC
Allan CookCurrent director
Appointed 2011-05-18 · 15 yrs · Director
+33 others
Show 29 historical appointments
EP
Eugene PrinslooResigned director
Resigned 2023-12-08 · Development Director
GB
Georgina BrownResigned secretary
Resigned 2021-07-21 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
RD
Richard DarchResigned director
Resigned 2017-11-22 · 4 yrs · Company Director
CP
Carolyn PollardResigned secretary
Resigned 2016-01-13 · 2 yrs
RW
Richard WarnerResigned director
Resigned 2015-02-27 · 2 yrs · Director Of Business Development
JH
James HathawayResigned director
Resigned 2014-08-05 · 5 yrs · Head Of Finance
PS
Peter SheldrakeResigned director
Resigned 2014-01-21 · 4 yrs · Company Director
PC
Paul CarrollResigned director
Resigned 2012-05-25 · 1 yr · Accountant
DH
David HartshorneResigned director
Resigned 2010-02-22 · 5 yrs · Chief Operating Officer
SM
Stephen MinionResigned director
Resigned 2009-11-20 · 3 yrs · Director
JH
Jonathan HolmesResigned director
Resigned 2008-07-08 · 5 yrs · Chief Executive
BW
Bruce WalkerResigned director
Resigned 2008-07-08 · 1 yr · Finance Director
MD
Matthew DyerResigned director
Resigned 2008-04-01 · 2 yrs · Project Finance Director
AW
Antony WaltersResigned director
Resigned 2007-05-01 · 2 yrs · Director
DP
David PokoraResigned director
Resigned 2007-04-16 · 3 yrs · Director
ME
Martin EbsworthResigned director
Resigned 2006-09-29 · 3 yrs · Estates Manager
JH
John HoodResigned director
Resigned 2006-03-10 · 1 yr · Finance Director
DP
David ParkerResigned director
Resigned 2006-02-04 · Business Manager
CP
Christopher PapeResigned director
Resigned 2005-08-31 · 2 yrs · Managing Director
MS
Mark SavageResigned director
Resigned 2005-08-31 · 2 yrs · Director
RD
Richard DarchResigned director
Resigned 2005-08-31 · 2 yrs · Director
NW
Nicholas WakefieldResigned director
Resigned 2005-08-31 · 1 yr · Director
RS
Robert SmaylenResigned director
Resigned 2005-08-31 · Director
JS
Julian SquireResigned director
Resigned 2005-08-31 · Director
NR
Nigel RawlingsResigned director
Resigned 2005-08-31 · 6 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-12 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active