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INFINEUM INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03623664
Incorporation Date
1998-08-28
Company Type
Private limited company (Ltd.)
Address
Abingdon, United Kingdom
Website
www.infineum.com/
Source: Companies House

INFINEUM INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03623664, and its current status with Companies House is active. The company was incorporated on 28 August 1998 and lists its registered address as Abingdon, United Kingdom. 1 shareholder is on record for INFINEUM INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INFINEUM INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFINEUM NETHERLANDS BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
INFINEUM NETHERLANDS BV 100% Companies House

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Officers

5

The Director of INFINEUM INTERNATIONAL LIMITED on record is Dh & B Directors Limited; 5 officers are shown here, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INFINEUM INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

D&
Dh & B Directors Limited RESIGNED ENTITY

Appointed
1998-08-28
Resigned
1998-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Shaun Kennedy RESIGNED

Appointed
2000-02-25
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jerry Golden RESIGNED

Appointed
2001-01-01
Resigned
2001-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lyon RESIGNED

Appointed
2004-08-13
Resigned
2009-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William McCallum RESIGNED

Appointed
1999-01-01
Resigned
2012-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

INFINEUM INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Infineum Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Infineum Holdings B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by INFINEUM INTERNATIONAL LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Infineum Holdings B.V.
Netherlands
Infineum USA L.P.
United StatesUS NJ 2946331

INFINEUM UK LTD.+ subsidiaries
United KingdomGB 03137282

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Frequently Asked Questions

Who owns INFINEUM INTERNATIONAL LIMITED?

One shareholder is currently on record for INFINEUM INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINEUM NETHERLANDS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INFINEUM INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INFINEUM INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INFINEUM INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for INFINEUM INTERNATIONAL LIMITED.

What is INFINEUM INTERNATIONAL LIMITED's company registration number?

INFINEUM INTERNATIONAL LIMITED's registration number is 03623664, filed with Companies House in United Kingdom. Its current status on the register is active.

Is INFINEUM INTERNATIONAL LIMITED still an active company?

INFINEUM INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was INFINEUM INTERNATIONAL LIMITED incorporated?

INFINEUM INTERNATIONAL LIMITED was incorporated on 28 August 1998, according to Companies House.

What is INFINEUM INTERNATIONAL LIMITED's registered address?

The registered address on file for INFINEUM INTERNATIONAL LIMITED is Abingdon, United Kingdom.

What legal structure is INFINEUM INTERNATIONAL LIMITED registered as?

INFINEUM INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INFINEUM INTERNATIONAL LIMITED?

The Director of INFINEUM INTERNATIONAL LIMITED on record is Dh & B Directors Limited; 5 officers are shown here, filed with Companies House. Management authority at INFINEUM INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INFINEUM INTERNATIONAL LIMITED have a parent company or subsidiaries?

INFINEUM INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Infineum Holdings B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INFINEUM INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINEUM INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INFINEUM INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFINEUM INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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