Imi Precision Engineering Limited

Active01687068 Private limited company
Incorporated
15 December 1982 (43 years)
Previously known as
Norgren European Logistics Company Limited (until 17 December 2018)
Herion U.K. Limited (until 6 May 2003)
Portgen Limited (until 21 February 1983)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
4060 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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1985 (41)
Rowson-Jones, Nick
Director · Appointed 1 August 2025
British
Born January 1970 (56)
Director · Appointed 6 February 2025
British
Born February 1982 (44)
Goodman, Debbie Anne
Secretary · Appointed 23 September 2021
Officer history (33 former)
1 April 2026
Appointed Wareham, Helen Sarah as Director
1 August 2025
Appointed Rowson-Jones, Nick as Director
31 July 2025
Resigned Grant, Luke Robert as Director
6 February 2025
Appointed Zyla, Caroline Jane Arch as Director
6 February 2025
Resigned Van Harten, Michael Thomas as Director
12 December 2024
Resigned Prince, Christopher William as Director
24 September 2024
Appointed Grant, Luke Robert as Director
19 March 2024
Resigned Purewal, Sukhjit Singh as Director
19 March 2024
Resigned Thompson, Nicole Dominique as Director
5 April 2023
Appointed Van Harten, Michael Thomas as Director
23 September 2021
Resigned Ball, Andrew as Secretary
23 September 2021
Appointed Goodman, Debbie Anne as Secretary
11 February 2021
Appointed Purewal, Sukhjit Singh as Director
11 February 2021
Resigned Mckone, Sally Ann as Director
16 September 2019
Resigned Ward, Paul as Director
16 September 2019
Appointed Mckone, Sally Ann as Director
21 February 2017
Appointed Ball, Andrew as Secretary
21 February 2017
Resigned Hallam, Simon Andrew as Secretary
30 June 2016
Appointed Ward, Paul as Director
30 June 2016
Resigned Matton, Peter Victor as Director
30 June 2016
Resigned Samples, Adam Jody as Director
30 June 2016
Appointed Thompson, Nicole Dominique as Director
1 September 2014
Resigned Fenton, Richard James as Director
27 January 2014
Resigned Colgan, Brendan as Director
27 January 2014
Appointed Matton, Peter Victor as Director
1 November 2013
Appointed Colgan, Brendan as Director
7 August 2013
Appointed Fenton, Richard James as Director
7 August 2013
Resigned Cleaver, Paul Douglas as Director
7 August 2013
Resigned North, Winston Owen Charles as Director
19 October 2012
Resigned Varwijk, Peter as Director
19 October 2012
Appointed Prince, Christopher William as Director
19 October 2012
Appointed Samples, Adam Jody as Director
28 May 2010
Appointed Hallam, Simon Andrew as Secretary
28 May 2010
Resigned Preece, David Thomas as Secretary
26 October 2007
Appointed North, Winston Owen Charles as Director
26 October 2007
Resigned Toomes, Sean as Director
23 October 2007
Appointed Varwijk, Peter as Director
30 September 2007
Resigned Ackermann, Jurgen, Dr as Director
26 January 2006
Resigned Payne, Martin Keith as Director
30 April 2005
Resigned Mey, Stephan Karl, Dr as Director
5 January 2005
Appointed Toomes, Sean as Director
4 January 2005
Appointed Cleaver, Paul Douglas as Director
19 March 2004
Resigned Twite, Roy Michael as Director
9 April 2003
Appointed Ackermann, Jurgen, Dr as Director
9 April 2003
Appointed Mey, Stephan Karl, Dr as Director
14 February 2003
Resigned Welburn, Michael Ian as Director
6 February 2003
Appointed Twite, Roy Michael as Director
8 May 2002
Appointed Payne, Martin Keith as Director
1 May 2002
Appointed Preece, David Thomas as Secretary
30 April 2002
Resigned Barnes, Michael John as Secretary
30 April 2002
Resigned Barnes, Michael John as Director
16 July 1998
Resigned Kopf, Rolf as Director
30 June 1998
Appointed Barnes, Michael John as Secretary
30 June 1998
Resigned Pye, Geoffrey Charles as Director
30 June 1998
Resigned Pye, Geoffrey Charles as Secretary
22 May 1998
Appointed Welburn, Michael Ian as Director
22 May 1998
Appointed Barnes, Michael John as Director
1 February 1996
Appointed Pye, Geoffrey Charles as Director
1 February 1996
Resigned Sellick, David Everod as Director
4 January 1995
Resigned Baker, Alison Clare as Secretary
4 January 1995
Appointed Pye, Geoffrey Charles as Secretary
17 October 1994
Appointed Baker, Alison Clare as Secretary
17 October 1994
Resigned Scott, Sybille Heide as Secretary
17 October 1994
Resigned Scott, Sybille Heide as Director
25 October 1993
Appointed Sellick, David Everod as Director
25 October 1993
Resigned Ranson, John 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
Private Limited Company
Reg. no. 00713735

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 This company 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
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
7 April 2026Appointment of a director
6 March 2026Confirmation statement with no updates24 February 2026
26 February 2026Other filing
Show all recent filings

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