Website & contact details
- Group website
- The site of this company’s group or brand.
Infios U.K. Ltd
- Incorporated
- 29 November 1989 (36 years)
- Previously known as
- Körber Supply Chain UK Ltd (until 5 March 2025)Korber Supply Chain UK Ltd (until 11 September 2020)Voiteq Limited (until 29 August 2020)Earlier: Healds Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Sven AdlerDoris SilvaMatthew Gregory
- Owned by
- Infios Management GMBH
- Accounts type
- Full
- Region
- North West
- Address
- Neptune CourtHallam Way WhitehillsBlackpoolFY4 5LZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Adler, Sven
Director · Appointed 23 June 2026
American
Born November 1978
Malley, Angela
Secretary · Appointed 18 February 2026
Silva, Doris
Director · Appointed 18 February 2026
American
Born November 1964
Gregory, Matthew
Director · Appointed 23 March 2022
British
Born August 1984 (42)
Officer history (21 former)
2 September 2026
Resigned Auriemma, Edward John as Director
23 June 2026
Resigned Wdowiak, Sean Leo as Director
23 June 2026
Appointed Adler, Sven as Director
26 February 2026
Appointed Wdowiak, Sean Leo as Director
25 February 2026
Resigned Russell, Jason Francis as Director
18 February 2026
Resigned Du Preez, Anton as Director
18 February 2026
Appointed Malley, Angela as Secretary
18 February 2026
Appointed Silva, Doris as Director
18 February 2026
Resigned Flynn, Amy as Secretary
18 February 2026
Resigned Barnes, Thomas Lorimer as Director
25 March 2025
Appointed Auriemma, Edward John as Director
25 March 2025
Appointed Russell, Jason Francis as Director
5 December 2023
Appointed Flynn, Amy as Secretary
23 March 2022
Appointed Gregory, Matthew as Director
20 January 2021
Resigned Stanhope, David Raymond as Director
20 January 2021
Resigned Stanhope, David Raymond as Secretary
20 January 2021
Appointed Barnes, Thomas Lorimer as Director
25 July 2020
Resigned Gregory, Matthew as Director
25 July 2020
Appointed Gregory, Matthew as Director
24 July 2020
24 July 2020
Resigned Mccabe, Isabel as Director
30 June 2019
20 June 2018
5 October 2015
Appointed Mccabe, Isabel as Director
5 October 2015
Resigned Webb, David Frank as Director
5 October 2015
Resigned Gylanders, Joseph as Director
5 October 2015
31 March 2013
Resigned Medley, Trevor as Director
16 December 2011
Appointed Du Preez, Anton as Director
6 October 2009
1 July 2007
Appointed Webb, David Frank as Director
26 April 2007
Resigned Byford, Roger Graham as Director
1 November 2001
Resigned Medley, Trevor as Secretary
1 November 2001
Appointed Stanhope, David Raymond as Director
1 November 2001
Appointed Stanhope, David Raymond as Secretary
13 November 2000
Appointed Gylanders, Joseph as Director
13 November 2000
13 November 2000
Appointed Byford, Roger Graham as Director
19 October 2000
Appointed Medley, Trevor as Director
19 October 2000
Appointed Medley, Trevor as Secretary
19 October 2000
1 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Infios Management GMBH
Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh
Former controllers (1)
16 April 2024
Ceased Körber Supply Chain Holdings UK Ltd — Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Confirmation statement with updates | 29 November 2025 | ||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 26 February 2026 | Appointment of a director |
Other companies in this industry
Lightwater
Sheffield
Bath
Reading
Worcestershire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →