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Companies House/Birmingham/Company profile

INFINITY WAREHOUSING & LOGISTICS LTD

Active
13847257·incorporated 2022-01-13

INFINITY WAREHOUSING & LOGISTICS LTD is an active UK private limited company, incorporated on 13 January 2022 at Companies House (number 13847257; OpenRegistry canonical ID GB-13847257-infinity-warehousing-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-13
Registered Address
6060 KNIGHTS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7WY, ENGLAND
SIC
49410 — Freight transport by road
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 INFINITY WAREHOUSING & LOGISTICS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFINITY WAREHOUSING & LOGISTICS LTD has 1 person with significant control on file:

  • Mark William Duxbury born 1967 resident in United Kingdom, British national. Notified 2022-01-13.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Exec Logistics Group Ltd (England reg. 13954179). Notified 2022-05-13. Ceased 2023-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Exec Logistics Group Ltd (United Kingdom reg. 13954179). Notified 2022-05-13. Ceased 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Matthew David Cashmore Green born 1992 resident in United Kingdom, British national. Notified 2022-05-13. Ceased 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13847257.

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