Website & contact details
- Group website
- The site of this company’s group or brand.
GE Infrastructure UK Limited
- Incorporated
- 26 June 1958 (68 years)
- Previously known as
- Corporate Computer Services Limited (until 14 August 2007)GE Corporate Computer Services Limited (until 19 July 1994)C D Bramall(contract Hire)limited (until 14 February 1994)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)Activities of other holding companies n.e.c. (64209)
- Owned by
- General Electric Company
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born March 1963 (63)
Director · Appointed 22 October 2013
British
Born November 1973
Corporate Secretary · Appointed 1 November 2009
Officer history (40 former)
4 June 2024
9 April 2024
7 March 2018
Resigned Higgins, Paul Jonathan as Director
31 January 2018
Resigned Brownhill, Wendy Jane as Secretary
31 January 2018
Resigned Brownhill, Wendy Jane as Director
27 June 2017
3 May 2017
21 April 2017
13 January 2017
Appointed Brownhill, Wendy Jane as Director
13 January 2017
Appointed Higgins, Paul Jonathan as Director
9 December 2016
Resigned Evans, Robert Carl as Director
28 September 2015
21 August 2015
21 August 2015
23 January 2014
Appointed Evans, Robert Carl as Director
22 October 2013
22 October 2013
1 November 2009
31 October 2009
31 March 2009
2 August 2007
Resigned Black, Duncan Hugh James as Director
1 August 2007
Resigned Ferrell, Joey as Director
6 March 2007
7 July 2006
Resigned Lang, Michael Steven as Director
30 June 2006
30 June 2006
30 June 2006
30 June 2006
9 September 2005
Resigned Jorgensen, David Christian as Director
9 December 2004
Appointed Lang, Michael Steven as Director
9 December 2004
Appointed Ferrell, Joey as Director
9 December 2004
Resigned Walker, Virginia Marie as Director
9 December 2004
Appointed Jorgensen, David Christian as Director
31 March 2004
Appointed Black, Duncan Hugh James as Director
31 March 2004
20 January 2004
2 December 2002
11 October 2002
Appointed Walker, Virginia Marie as Director
11 October 2002
Resigned Impey, Paul David as Director
1 February 2002
Resigned Casagrande, Gregory as Director
1 October 2001
Appointed Casagrande, Gregory as Director
1 October 2001
Resigned Austin, Daniel as Director
15 February 2001
Appointed Brownhill, Wendy Jane as Secretary
15 February 2001
Appointed Impey, Paul David as Director
15 February 2001
Resigned Somers, Nigel as Secretary
15 February 2001
Resigned Somers, Nigel as Director
22 September 2000
Appointed Somers, Nigel as Secretary
22 September 2000
Resigned Walsh, Susanna Mary Elizabeth as Secretary
31 March 2000
Appointed Walsh, Susanna Mary Elizabeth as Secretary
31 March 2000
Appointed Austin, Daniel as Director
31 March 2000
Resigned Lee, Anthony Thomas as Director
31 March 2000
Resigned Lee, Anthony Thomas as Secretary
31 March 2000
Resigned Woodnutt, Philip Arthur as Director
14 July 1998
Appointed Lee, Anthony Thomas as Secretary
14 July 1998
14 July 1998
Appointed Somers, Nigel as Director
24 December 1997
24 December 1997
16 December 1997
31 January 1997
30 September 1996
30 September 1996
2 April 1996
Appointed Lee, Anthony Thomas as Director
2 April 1996
Appointed Woodnutt, Philip Arthur as Director
14 November 1995
15 February 1994
15 February 1994
15 February 1994
15 February 1994
15 February 1994
15 February 1994
15 February 1994
20 September 1993
20 September 1993
7 August 1992
7 August 1992
7 August 1992
7 August 1992
7 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
General Electric Company
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
4 June 2024
8 December 2021
Ceased International General Electric (U.S.A.) — Owns 75–100% of shares
Filings 294
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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