Imi Kynoch Limited

Active00713735 Private limited company
Incorporated
26 January 1962 (64 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ

Website & contact details

Group website
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Imi Group Limited, Imi Holdings LLC, Holford Estates Limited · more companies
British
Born January 1985 (41)
Director · Appointed 29 July 2021
Also at Imi Group Limited, Imi Holdings LLC, Imi Overseas Investments Limited · more companies
British
Born July 1978 (48)
Director · Appointed 22 January 2020
Also at Imi PLC, Imi Group Limited, Imi Overseas Investments Limited · more companies
British
Born August 1988 (38)
Director · Appointed 24 September 2019
Also at Imi Group Limited, Holford Estates Limited, Imi Components Limited · more companies
British
Born July 1971 (55)
Officer history (33 former)
1 August 2025
Resigned Shook, Daniel James as Director
12 December 2024
Appointed Edwards, Kerry Anne as Director
30 July 2021
Resigned O'Shea, John as Director
29 July 2021
Appointed Waldek, Louise as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
22 January 2020
Appointed Grant, Luke Robert as Director
30 September 2019
Resigned Johnson, Ian as Director
24 September 2019
Appointed Edwards, Adrian as Director
30 June 2019
Resigned Roberts, Paul Graham as Director
30 June 2019
Resigned Segal, James as Secretary
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 August 2016
Appointed Johnson, Ian as Director
29 July 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Appointed Roberts, Paul Graham as Director
20 March 2015
Appointed Ronald, Ivan Edward as Director
20 March 2015
Resigned Moore, Iain Dominic as Director
20 March 2015
Resigned Afford, Helen Louise as Director
4 March 2015
Resigned Hurt, Douglas Malcolm as Director
4 March 2015
Appointed Shook, Daniel James as Director
25 September 2014
Resigned Sumner, Neil Dudley as Director
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
3 September 2014
Appointed Pawar, Kamaljit as Secretary
20 February 2014
Resigned Croydon, Gregory John as Director
20 February 2014
Appointed Garry, Richard Jon as Director
16 October 2013
Appointed Sumner, Neil Dudley as Director
12 July 2013
Resigned Huckin, Alan Matthew as Director
8 June 2010
Appointed Croydon, Gregory John as Director
8 June 2010
Appointed Moore, Iain Dominic as Director
8 June 2010
Appointed Huckin, Alan Matthew as Director
25 September 2009
Appointed Thompson, Nicole Dominique as Secretary
25 September 2009
Resigned Afford, Helen Louise as Secretary
19 February 2009
Appointed Afford, Helen Louise as Director
19 February 2009
Resigned Morgan, Joanne Carol as Director
14 July 2006
Resigned Slack, Trevor John as Director
14 July 2006
Appointed Hurt, Douglas Malcolm as Director
5 November 2004
Resigned Bower, Joanne Carol as Secretary
5 November 2004
Appointed Afford, Helen Louise as Secretary
30 July 2004
Resigned Boulton, Paul Andrew as Director
30 July 2004
Appointed Morgan, Joanne Carol as Director
31 March 2004
Resigned Pointon, Raymond Barry as Director
15 January 2004
Resigned Lamb, Martin James as Director
11 May 2001
Resigned Allen, Gary James as Director
23 February 2001
Appointed Lamb, Martin James as Director
23 February 2001
Appointed Pointon, Raymond Barry as Director
13 March 2000
Resigned Boulton, Paul Andrew as Secretary
13 March 2000
Appointed Bower, Joanne Carol as Secretary
23 December 1999
Resigned Brostoff, Martin Adrian as Secretary
23 December 1999
Appointed Boulton, Paul Andrew as Secretary
30 April 1998
Appointed Brostoff, Martin Adrian as Secretary
30 April 1998
Appointed Boulton, Paul Andrew as Director
30 April 1998
Resigned Boulton, Paul Andrew as Secretary
1 August 1997
Appointed Slack, Trevor John as Director
31 July 1997
Resigned Emson, Alan Leslie as Director
31 July 1997
Resigned Almond, Roger Buckley as Director
1 November 1996
Appointed Boulton, Paul Andrew as Secretary
1 November 1996
Resigned O'Shea, John as Secretary
30 September 1996
Resigned Amos, Roy as Director
1 November 1995
Appointed O'Shea, John as Director
1 November 1995
Resigned Metcalf, John as Director
7 January 1993
Appointed Emson, Alan Leslie as Director
31 December 1992
Resigned Taylor, Gordon Lindsay as Director

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
Limited By Shares
Reg. no. 6386809

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 This company 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 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

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 December 2025
13 March 2026Confirmation statement with no updates12 March 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

Some other companies at this address

Charles Baynes Netherlands B.V.
Imi Cif Trustee Limited
Imi Deutschland Limited
Imi Euro Finance Limited
Imi Germany Limited
Imi Marston Limited

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