Imi Components Limited

Active01640862 Private limited company
Incorporated
3 June 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4060
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.

Director · Appointed 1 August 2025
Also at Imi Group Limited, Imi Holdings LLC, Holford Estates Limited · more companies
British
Born January 1985 (41)
Director · Appointed 10 December 2020
Also at Imi Group Limited, Holford Estates Limited, Imi Euro Finance Limited · more companies
British
Born July 1971 (55)
Officer history (35 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
10 December 2020
Appointed Edwards, Adrian as Director
10 December 2020
Appointed Grant, Luke Robert as Director
10 December 2020
Resigned Bloxham, Mark Anthony as Director
10 December 2020
Resigned Robins, Stephen as Director
5 June 2019
Resigned Adcock, Nicholas Simon as Director
1 May 2019
Appointed Adcock, Nicholas Simon as Director
1 May 2019
Appointed Bloxham, Mark Anthony as Director
1 May 2019
Appointed Robins, Stephen as Director
30 April 2019
Resigned Nagra, Surbjit Singh as Director
16 February 2018
Resigned Cooper, James Edward as Secretary
16 February 2018
Resigned Cooper, James Edward as Director
27 December 2017
Resigned Mclintock, Stephen as Director
3 January 2017
Appointed Nagra, Surbjit Singh as Director
3 January 2017
Resigned Adcock, Nicholas Simon as Director
3 January 2017
Appointed Mclintock, Stephen as Director
23 December 2016
Resigned Manley, Clayton Edward as Director
6 November 2015
Appointed Cooper, James Edward as Secretary
6 November 2015
Resigned Staten, Andrew Neil as Director
6 November 2015
Resigned Staten, Andrew Neil as Secretary
2 November 2015
Appointed Adcock, Nicholas Simon as Director
2 November 2015
Appointed Cooper, James Edward as Director
17 June 2015
Resigned Evans, Mark Darren as Director
17 June 2015
Resigned Evans, Mark Darren as Secretary
17 June 2015
Appointed Staten, Andrew Neil as Director
17 June 2015
Appointed Manley, Clayton Edward as Director
17 June 2015
Resigned Harrison, Martin John as Director
17 June 2015
Appointed Staten, Andrew Neil as Secretary
16 March 2015
Resigned Tunstall, Maurice as Director
15 October 2013
Resigned Evans, Peter Robert as Director
15 October 2013
Appointed Tunstall, Maurice as Director
15 June 2011
Appointed Evans, Mark Darren as Director
15 June 2011
Appointed Evans, Mark Darren as Secretary
15 June 2011
Appointed Harrison, Martin John as Director
15 June 2011
Resigned Perkins, John Robert as Director
15 June 2011
Resigned Perkins, John Robert as Secretary
4 December 2009
Resigned Robinson, Carl Nigel as Director
3 January 2006
Appointed Evans, Peter Robert as Director
30 September 2005
Appointed Perkins, John Robert as Director
30 September 2005
Resigned Collie, Kenneth Rowland as Director
16 April 2004
Resigned Dukes, Barry William as Director
31 January 2003
Appointed Robinson, Carl Nigel as Director
31 January 2003
Resigned Tranter, Graham Victor as Director
31 January 2001
Resigned Paul, Nicholas Campbell as Director
4 September 2000
Resigned Lamb, Martin James as Director
4 September 2000
Appointed Paul, Nicholas Campbell as Director
12 April 2000
Appointed Dukes, Barry William as Director
23 December 1998
Appointed Perkins, John Robert as Secretary
23 December 1998
Resigned Guise, Keith as Director
23 December 1998
Resigned Guise, Keith as Secretary
13 February 1998
Resigned Davies, Peter Clive as Director
1 October 1996
Resigned Vernon, Roland Charles as Director
1 October 1996
Resigned Chick, Charles Richard as Director
1 August 1996
Resigned Pointon, Raymond Barry as Director
1 August 1996
Appointed Lamb, Martin James as Director
1 December 1994
Appointed Pointon, Raymond Barry as Director
25 November 1994
Resigned Fisken, Peter as Director
7 November 1994
Resigned Vaughan, Richard Anthony as Director
7 November 1994
Appointed Davies, Peter Clive as Director
6 September 1993
Resigned Cobourne, David as Director
6 September 1993
Appointed Tranter, Graham Victor as Director
31 March 1992
Resigned Knight, Timothy Ronald 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
Limited Company
Reg. no. 00713735

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 This company 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
26 June 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Accounts filing
14 April 2026Confirmation statement with no updates12 March 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

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