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Companies House/Peterborough/Company profile

INFIA UK LIMITED

Active
03423930·incorporated 1997-08-22

INFIA UK LIMITED is an active UK private limited company, incorporated on 22 August 1997 at Companies House (number 03423930; OpenRegistry canonical ID GB-03423930-infia-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-22
Registered Address
BEECH GATE PETERBOROUGH ROAD, WHITTLESEY, PETERBOROUGH, PE7 1PD, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFIA UK LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

INFIA UK LIMITED has 4 persons with significant control on file:

  • Mr James Joseph Cullen born 1960 resident in Northern Ireland, Irish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Fabio Zoboli born 1968 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Gsh Holdings Limited (England reg. 03423340). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Infia Srl (Italy reg. 03355330238). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Mason born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Has significant influence or control
  • Mr Stephen John Mcadam born 1966 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2020-11-16.
    • Has significant influence or control
  • Mr Ian Robert Seamark born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03423930.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.