Imi Marston Limited

Active00155987 Private limited company
Incorporated
12 June 1919 (107 years)
Industry
Non-trading company (74990)
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
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 29 April 2020
British
Born July 1971 (55)
Officer history (27 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke as Director
29 April 2020
Appointed Edwards, Adrian as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
22 January 2020
Appointed Grant, Luke 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
Appointed Shaw, Graham Martin as Director
31 July 2019
Resigned Jackson, Andrew William Tom as Director
15 September 2017
Appointed Jackson, Andrew William Tom as Director
15 September 2017
Resigned Guest, Ben as Director
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan as Secretary
24 March 2017
Resigned Ronald, Ivan Edward as Director
20 March 2015
Appointed Guest, Ben as Director
20 March 2015
Resigned Moore, Iain Dominic as Director
30 March 2011
Appointed Ronald, Ivan Edward as Director
30 March 2011
Appointed Ronald, Ivan as Secretary
30 March 2011
Resigned Perkins, John Robert as Director
30 March 2011
Resigned Perkins, John Robert as Secretary
4 December 2009
Appointed Moore, Iain Dominic as Director
4 December 2009
Resigned Robinson, Carl Nigel as Director
30 September 2005
Appointed Robinson, Carl Nigel as Director
30 September 2005
Resigned Collie, Kenneth Rowland as Director
21 January 2003
Resigned Tranter, Graham Victor as Director
21 January 2003
Appointed Perkins, John Robert as Director
19 April 2001
Appointed Tranter, Graham Victor as Director
8 March 2001
Appointed Perkins, John Robert as Secretary
8 March 2001
Resigned Boulton, Paul Andrew as Secretary
31 January 2001
Resigned Paul, Nicholas Campbell as Director
31 July 2000
Resigned Greenwood, Colin Stantley as Director
7 March 2000
Appointed Greenwood, Colin Stantley as Director
17 February 2000
Appointed Boulton, Paul Andrew as Secretary
17 February 2000
Resigned Davies, Trevor Jones as Director
17 February 2000
Resigned Davies, Trevor Jones as Secretary
25 October 1999
Appointed Paul, Nicholas Campbell as Director
25 October 1999
Resigned Lamb, Martin James as Director
1 April 1999
Resigned Hiscox, Stephen Leonard as Director
3 April 1998
Resigned Hodson, Michael as Director
31 March 1998
Resigned Watton, Brian Keith as Director
1 October 1996
Appointed Collie, Kenneth Rowland as Director
1 October 1996
Resigned Prosser, Nick David Kipling as Director
1 August 1996
Appointed Lamb, Martin James as Director
1 August 1996
Resigned Pointon, Raymond Barry as Director
1 December 1994
Appointed Pointon, Raymond Barry as Director
25 November 1994
Resigned Fisken, Peter as Director
1 July 1993
Appointed Prosser, Nick David Kipling as Director
30 June 1993
Resigned Morris, Glynne as Director
1 September 1992
Appointed Hodson, Michael as Director
1 September 1992
Appointed Watton, Brian Keith 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
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Confirmation statement with no updates18 May 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

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