Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Infrasig Limited
- Incorporated
- 3 April 2012 (14 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Owned by
- Alstom Engineering and Services Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Litchurch LaneDerbyDerbyshireDE24 8AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 September 2019
Director · Appointed 22 July 2019
British
Born September 1981 (45)
Officer history (26 former)
19 December 2024
30 October 2024
15 October 2024
3 March 2022
28 November 2021
29 July 2021
29 July 2021
11 May 2021
30 September 2019
Appointed Hakes, Christina Ghislaine, Mrs. as Secretary
29 September 2019
29 September 2019
Resigned West, Lynn as Secretary
12 September 2019
31 July 2019
22 July 2019
25 April 2019
Resigned Morgan, Allan Thomas as Director
19 April 2018
18 April 2018
Resigned Fowler, Simon John as Director
18 April 2018
Appointed West, Lynn as Secretary
18 April 2018
Resigned Morton, Nicholas Anthony as Director
18 April 2018
18 April 2018
Resigned Maffei, Westley as Secretary
17 April 2018
Resigned Hodge, Jason as Director
17 April 2018
16 October 2017
Resigned Leonn, Hedvig Carolina as Director
16 October 2017
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
1 September 2016
Appointed Hodge, Jason as Director
1 September 2016
22 June 2015
Appointed Fowler, Simon John as Director
22 June 2015
Resigned Thorpe, Martin Geoffrey as Director
16 October 2014
16 October 2014
Resigned Davies, Andrew Mark as Director
21 May 2014
Appointed Leonn, Hedvig Carolina as Director
15 May 2014
Resigned Westerlund, Bror Erik Mattias as Director
27 February 2014
27 February 2014
Appointed Thorpe, Martin Geoffrey as Director
8 February 2013
Appointed Morton, Nicholas Anthony as Director
8 February 2013
Resigned Tunley, Robin James as Director
22 November 2012
Appointed Westerlund, Bror Erik Mattias as Director
22 November 2012
Resigned Wallerstedt, Sanna Maria Elizabeth as Director
12 July 2012
12 July 2012
Appointed Wallerstedt, Sanna Maria Elizabeth as Director
3 April 2012
3 April 2012
3 April 2012
Appointed Davies, Andrew Mark as Director
3 April 2012
Appointed Tunley, Robin James as Director
3 April 2012
3 April 2012
3 April 2012
Appointed George, Timothy Francis as Secretary
3 April 2012
3 April 2012
3 April 2012
3 April 2012
Appointed Morgan, Allan Thomas as Director
3 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alstom Engineering and Services Limited
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
18 April 2018
Ceased Carillion Construction Limited — Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 8 October 2025 | Full accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 24 December 2024 | Termination of appointment of a director | |||
| 31 October 2024 | Appointment of a director |
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