Website & contact details
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Infineum UK Ltd.
- Incorporated
- 7 December 1995 (30 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Directors
- Xavier LeleuxMichelle Pye
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Milton Hill Business And Technology CentreMilton HillAbingdonOX13 6BD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dent, Susan Clare
Secretary · Appointed 19 August 2024
Leleux, Xavier, Yves, René
Director · Appointed 31 March 2024
French
Born September 1965 (61)
Pye, Michelle
Director · Appointed 31 January 2019
British
Born August 1975 (51)
Officer history (29 former)
19 August 2024
Resigned Tindall, Caroline Jane as Secretary
19 August 2024
Appointed Dent, Susan Clare as Secretary
31 March 2024
Appointed Leleux, Xavier, Yves, René as Director
31 March 2024
Resigned Oldfield, Rebecca Clare as Director
1 November 2022
Appointed Tindall, Caroline Jane as Secretary
1 November 2022
Resigned Thrower, Timothy as Secretary
6 October 2021
Appointed Oldfield, Rebecca Clare as Director
6 October 2021
Resigned Patel, Viral as Director
16 August 2021
Resigned Macdonald, Isabel Petrina as Director
30 July 2021
Appointed Thrower, Timothy as Secretary
30 July 2021
Resigned Tindall, Caroline Jane as Secretary
17 December 2020
Appointed Tindall, Caroline Jane as Secretary
17 December 2020
10 September 2020
Resigned Oldfield, Rebecca Clare as Director
10 September 2020
Appointed Macdonald, Isabel Petrina as Director
1 January 2020
Appointed Patel, Viral as Director
31 December 2019
31 January 2019
31 January 2019
Appointed Pye, Michelle as Director
3 April 2017
Appointed Oldfield, Rebecca Clare as Director
3 April 2017
Resigned Baglin, Ross Anthony as Director
2 January 2014
31 December 2013
20 November 2012
1 September 2012
31 August 2012
17 August 2012
17 December 2010
Appointed Baglin, Ross Anthony as Director
17 December 2010
14 November 2007
14 November 2007
1 May 2006
30 April 2006
2 October 2001
2 October 2001
9 February 2001
9 February 2001
Resigned Dick, Martyn Nisbet as Director
1 January 1999
1 January 1999
1 January 1999
1 January 1999
1 January 1999
1 January 1999
Appointed Dick, Martyn Nisbet as Director
1 January 1999
1 January 1999
Resigned Luijten, Marcel Paul as Director
1 January 1999
1 January 1999
Resigned Kirsch, Leslie John as Director
1 January 1999
10 December 1997
1 December 1997
26 November 1997
26 November 1997
1 August 1996
26 January 1996
Resigned O'Brien, Timothy as Director
8 January 1996
8 January 1996
8 January 1996
Appointed Kirsch, Leslie John as Director
8 January 1996
8 January 1996
Appointed Luijten, Marcel Paul as Director
7 December 1995
Appointed O'Brien, Timothy as Director
7 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03623664
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Infineum International Limited Owns 25–50% of shares
Infineum UK Ltd. This company Owns 75–100% of shares
Infineum UK Pension Trustee Ltd Owns 75–100% of shares
Raizen Trading LLP Holds 25–50% of voting rights
Shell EV Charging Solutions UK Limited Owns 75–100% of shares
Shell Group Holding Limited Owns 75–100% of shares
A/s Norske Shell Owns more than 25% of shares
Cri Catalyst Company Europe Limited Owns 75–100% of shares
Shell Aircraft Limited Owns 75–100% of shares
Shell Catalysts & Technologies Limited Owns 75–100% of shares
Shell China Exploration and Production Company Limited Owns 75–100% of shares
Shell Finance GB Limited Owns 75–100% of shares
Shell Petroleum Company Limited(the) Owns 75–100% of shares
Asiatic Petroleum Company Limited(the) Owns 75–100% of shares (as a firm)
BG Group Limited Owns 75–100% of shares
Impello Limited Owns 75–100% of shares
Limejump Ltd Owns 75–100% of shares
Private Oil Holdings Oman Limited Owns 75–100% of shares (as a firm)
Sabah Shell Petroleum Company Limited Owns 75–100% of shares (as a firm)
Selap Limited Owns 75–100% of shares
Shell Aviation Limited Owns 75–100% of shares
Shell Chemical Company of Eastern Africa Limited Owns 75–100% of shares (as a firm)
Shell Chemicals Limited Owns 75–100% of shares
Shell Company of the Philippines Limited(the) Owns 75–100% of shares (as a firm)
Shell Company of Türkiye Limited Owns 75–100% of shares
Shell Corporate Director Limited Owns 75–100% of shares (as a firm)
Shell Corporate Secretary Limited Owns 75–100% of shares (as a firm)
Shell Foundation Right to appoint and remove directors (as a firm)
Shell Treasury Centre Limited Owns 75–100% of shares
The Shell Transport and Trading Company Limited Holds 75–100% of voting rights
STT (Das Beneficiary) Limited Owns 75–100% of shares (as a firm)
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Director's details changed | |||
| 5 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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