Website & contact details
- Website
Imi PLC
- Incorporated
- 2 February 1962 (64 years)
- Industry
- Activities of head offices (70100)
- Directors
- James Robert Provan Pike
- Accounts type
- Group
- Region
- West Midlands
- Address
- LakesideSolihull ParkwayBirmingham Business ParkB37 7XZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 5 March 2026
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born August 1988 (38)
Pike, James Robert Provan
Director · Appointed 1 January 2025
British
Born June 1955 (71)
Director · Appointed 1 August 2024
British
Born March 1962 (64)
British
Born July 1960 (66)
Director · Appointed 1 July 2023
New Zealander,British
Born September 1969 (57)
Waldek, Louise
Secretary · Appointed 22 July 2021
Director · Appointed 1 March 2021
American,British
Born September 1953 (73)
Danish
Born March 1955 (71)
Director · Appointed 1 July 2018
British
Born November 1973
Director · Appointed 1 February 2007
British
Born May 1967 (59)
Officer history (42 former)
1 August 2025
1 August 2025
8 May 2025
Resigned Dowling, Caroline as Director
1 January 2025
Appointed Pike, James Robert Provan as Director
31 December 2024
Resigned Smith, Robert Haldane, Lord as Director
31 August 2024
Resigned Sharp, Isobel Nicol, Miss / Professor as Director
1 August 2024
1 August 2024
1 July 2023
31 August 2021
Resigned Forster, Carl-Peter as Director
22 July 2021
22 July 2021
Appointed Waldek, Louise as Secretary
1 March 2021
29 February 2020
Resigned Noergaard, Birgit Woidemann as Director
1 January 2020
Appointed Dowling, Caroline as Director
31 July 2019
Resigned Selway, Mark Wayne as Director
1 July 2018
1 July 2018
7 December 2017
Resigned Stack, Robert James as Director
30 September 2017
Resigned Mcinnes, Ross Lachlan as Director
1 September 2015
Appointed Sharp, Isobel Nicol, Miss / Professor as Director
7 May 2015
Resigned Quarta, Roberto as Director
7 May 2015
7 May 2015
Appointed Smith, Robert Haldane, Lord as Director
7 May 2015
1 January 2015
31 December 2014
1 October 2014
Appointed Mcinnes, Ross Lachlan as Director
8 May 2014
1 October 2013
Appointed Selway, Mark Wayne as Director
9 May 2013
6 March 2013
Resigned Toomes, Sean as Director
6 November 2012
Appointed Noergaard, Birgit Woidemann as Director
1 October 2012
1 October 2012
22 August 2012
9 May 2012
Appointed Forster, Carl-Peter as Director
31 October 2011
1 June 2011
Appointed Toomes, Sean as Director
1 June 2011
Appointed Quarta, Roberto as Director
1 September 2010
1 September 2009
Resigned Nicholas, David Charles as Director
31 December 2008
13 June 2008
Appointed Stack, Robert James as Director
29 February 2008
1 February 2007
31 January 2007
Resigned Whitney, Wayne Robert as Director
1 July 2006
1 July 2006
2 March 2006
14 May 2005
13 May 2005
8 March 2005
1 January 2005
31 December 2004
14 May 2004
30 April 2004
30 April 2004
31 March 2004
1 March 2004
Appointed Nicholas, David Charles as Director
1 March 2004
Appointed Whitney, Wayne Robert as Director
1 November 2003
1 November 2003
1 December 2002
11 May 2001
11 May 2001
31 January 2001
1 May 2000
9 March 2000
19 May 1999
1 August 1997
1 August 1997
31 July 1997
31 July 1997
30 September 1996
30 April 1996
1 November 1995
1 November 1995
31 January 1995
1 December 1994
25 November 1994
1 October 1994
1 January 1993
31 December 1992
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Imi PLC This company
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 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 | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Purchase of own shares | |||
| 16 October 2026 | Cancellation of shares by a PLC |
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