Imi Refiners Limited

Active00148305 Private limited company

Incorporated: 24 August 1917 (109 years)
Industry: Non-trading company (74990)
Directors: Kerry Anne Edwards
Adrian Edwards
Owned by: Imi Kynoch Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Kerry Anne

Director · Appointed 1 August 2025

Also at Imi Group Limited, Imi Holdings LLC, Holford Estates Limited · more companies

British

Born January 1985 (41)

Edwards, Adrian

Director · Appointed 29 April 2020

Also at Imi Group Limited, Holford Estates Limited, Imi Components Limited · more companies

British

Born July 1971 (55)

Officer history (30 former)

1 August 2025

Appointed Edwards, Kerry Anne as Director

31 July 2025

Resigned Grant, Luke Robert as Director

29 April 2020

Appointed Edwards, Adrian as Director

22 January 2020

Appointed Grant, Luke Robert as Director

22 January 2020

Resigned Mckone, Sally Ann as Director

22 January 2020

Resigned Shaw, Graham Martin as Director

17 January 2020

Resigned Wheelhouse, Victoria Margaret as Director

19 August 2019

Appointed Wheelhouse, Victoria Margaret as Director

12 August 2019

Resigned Grant, Luke as Director

12 August 2019

Appointed Mckone, Sally Ann as Director

12 August 2019

Appointed Shaw, Graham Martin as Director

31 July 2019

Resigned Jackson, Andrew William Tom as Director

5 July 2019

Resigned Evans, Stuart as Director

30 June 2019

Resigned Segal, James as Secretary

30 April 2018

Appointed Jackson, Andrew William Tom as Director

30 June 2016

Appointed Grant, Luke as Director

23 March 2016

Appointed Segal, James as Secretary

22 March 2016

Resigned Pawar, Kamaljit as Secretary

3 September 2014

Appointed Pawar, Kamaljit as Secretary

3 September 2014

Resigned Thompson, Nicole Dominique as Secretary

25 September 2009

Resigned Afford, Helen Louise as Secretary

25 September 2009

Appointed Thompson, Nicole Dominique as Secretary

10 April 2009

Appointed Evans, Stuart as Director

10 April 2009

Resigned Frith, Leslie Peter as Director

19 February 2007

Resigned Gilpin, Nigel Peter as Director

28 October 2005

Appointed Gilpin, Nigel Peter as Director

5 November 2004

Appointed Afford, Helen Louise as Secretary

5 November 2004

Resigned Bower, Joanne Carol as Secretary

31 July 2003

Resigned Bradley, Keith as Director

19 May 2003

Appointed Frith, Leslie Peter as Director

3 April 2003

Resigned Boulton, Paul Andrew as Director

31 January 2003

Resigned Mellor, Ian George as Secretary

31 January 2003

Appointed Bower, Joanne Carol as Secretary

31 January 2003

Appointed Boulton, Paul Andrew as Director

31 January 2003

Resigned Mellor, Ian George as Director

31 January 2003

Resigned Mincher, David as Director

31 January 2003

Appointed Bradley, Keith as Director

18 March 2002

Resigned Goss, Jonathan as Director

18 March 2002

Appointed Mincher, David as Director

7 December 2001

Resigned Mcausland, Colin Hunter Muir as Director

7 December 2001

Appointed Goss, Jonathan as Director

1 March 2001

Resigned Pointon, Raymond Barry as Director

1 July 2000

Resigned Stacey, William Robert John as Director

1 July 2000

Resigned Guy, Peter Charles Leonard as Director

1 August 1997

Appointed Mcausland, Colin Hunter Muir as Director

31 July 1997

Resigned Beardall, Malcolm Derek as Director

31 May 1997

Resigned Croft, Philip as Director

1 May 1996

Appointed Pointon, Raymond Barry as Director

30 April 1996

Resigned Roberts, Peter Craven as Director

1 September 1995

Appointed Beardall, Malcolm Derek as Director

1 August 1995

Appointed Mellor, Ian George as Secretary

31 July 1995

Resigned Pearce, Roger William as Secretary

31 July 1995

Resigned Pearce, Roger William as Director

3 July 1995

Appointed Mellor, Ian George as Director

1 January 1994

Appointed Croft, Philip as Director

31 December 1993

Resigned Foster, Christopher George Holmes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Imi Kynoch Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 713735

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi PLC

Imi Group Limited Owns 75–100% of shares

Imi Deutschland Limited Owns 75–100% of shares

Imi Germany Limited Owns 75–100% of shares

Imi Kynoch Limited Owns 75–100% of shares

Cci International Limited Owns 75–100% of shares

Heatmiser UK Limited Owns 75–100% of shares

Imi Components Limited Owns 75–100% of shares

Imi Hydronic Engineering Limited Owns 75–100% of shares

Imi Life Technology Limited Owns 75–100% of shares

Imi Precision Engineering Limited Owns 75–100% of shares

Imi Property Investments Limited Owns 75–100% of shares

Imi Refiners Limited This company Owns 75–100% of shares

Imi Vision Limited Owns 75–100% of shares

Imi Webber Limited Owns 75–100% of shares

Liquick 211 Limited Owns 75–100% of shares

Norgren Limited Owns 75–100% of shares

Imi Overseas Investments Limited Owns 75–100% of shares

Applied Kilovolts Limited Owns 75–100% of shares

Imi Euro Finance Limited Owns 75–100% of shares

Imi Sweden Finance Limited Owns 75–100% of shares

Imi Scotland Limited Owns 75–100% of shares

The Imi 2017 Scottish Limited Partnership Part right to 75–100% of surplus assets

The Imi Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 June 2026	Accounts filing
26 June 2026	Audit exemption subsidiary accounts	31 December 2025
13 March 2026	Confirmation statement with no updates	12 March 2026
26 February 2026	Other filing
26 February 2026	Other filing