INFINEUM UK LTD.
INFINEUM UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 03137282, and its current status with Companies House is active. The company was incorporated on 7 December 1995 and lists its registered address as Abingdon, United Kingdom. 2 shareholders are on record for INFINEUM UK LTD., 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 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for INFINEUM UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INFINEUM INTERNATIONAL LTD, holding 61.7% — a majority holding — followed by INFINEUM INTERNATIONAL LTD at 38.3%.
Because every 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 INTERNATIONAL LTD | 61.7% | Companies House | |
| INFINEUM INTERNATIONAL LTD | 38.3% | Companies House |
Officers
5
Three of the 5 officer records shown for INFINEUM UK LTD. are current appointments, filed with Companies House. Michelle Pye (appointed 2019-01-31) and Xavier Leleux (appointed 2024-03-31) both serve as Director; Susan Dent (appointed 2024-08-19) serves as Company Secretary. The remaining 2 records shown (Rebecca Oldfield and Timothy Thrower) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFINEUM UK LTD. 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.
Group Structure
INFINEUM UK LTD. sits 3 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 UK LTD.'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, Norway 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.
Infineum Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns INFINEUM UK LTD.?
Two shareholders are currently on record for INFINEUM UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFINEUM INTERNATIONAL LTD, holding 61.7% — a majority holding — followed by INFINEUM INTERNATIONAL LTD at 38.3%. Because every 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 UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFINEUM UK LTD. 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 UK LTD. have on record?
2 shareholders are shown on record for INFINEUM UK LTD..
What is INFINEUM UK LTD.'s company registration number?
INFINEUM UK LTD.'s registration number is 03137282, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFINEUM UK LTD. still an active company?
INFINEUM UK LTD.'s status on Companies House is listed as active.
When was INFINEUM UK LTD. incorporated?
INFINEUM UK LTD. was incorporated on 7 December 1995, according to Companies House.
What is INFINEUM UK LTD.'s registered address?
The registered address on file for INFINEUM UK LTD. is Abingdon, United Kingdom.
What legal structure is INFINEUM UK LTD. registered as?
INFINEUM UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFINEUM UK LTD.?
Three of the 5 officer records shown for INFINEUM UK LTD. are current appointments, filed with Companies House. Michelle Pye (appointed 2019-01-31) and Xavier Leleux (appointed 2024-03-31) both serve as Director; Susan Dent (appointed 2024-08-19) serves as Company Secretary. The remaining 2 records shown (Rebecca Oldfield and Timothy Thrower) are former appointments that have since been resigned. Management authority at INFINEUM UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFINEUM UK LTD. have a parent company or subsidiaries?
INFINEUM UK LTD. sits 3 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, Norway 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.
Can Zavia monitor changes to INFINEUM UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFINEUM UK LTD.'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 UK LTD.'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 UK LTD.'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 8 October 2026.