Markem-Imaje Industries Limited

Active01940732 Private limited company
Incorporated
21 August 1985 (41 years)
Previously known as
Markem-Imaje Limited (until 6 January 2014)
Markem Technologies Limited (until 2 January 2009)
Prestek Limited (until 27 December 1996)
Earlier: Brimchase Limited
Industry
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
1st Floor
Elizabeth Garrett Anderson Building George Green Way
Nottingham Science Park
Nottingham
NG7 2UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
Also at Markem-Imaje Limited
British
Born March 1968 (58)
Director · Appointed 7 June 2022
Also at Markem-Imaje Limited · more companies
British
Born July 1974 (52)
Director · Appointed 11 April 2019
Also at Markem-Imaje Limited
British
Born February 1970 (56)
Officer history (29 former)
5 June 2025
Resigned Alric, Anne-Sophie as Director
5 June 2025
Appointed Bailey, Martin David as Director
7 June 2022
Appointed Todd, Alistair Edward as Director
2 June 2022
Resigned Wakeford, Simon as Director
15 January 2020
Resigned Riley, Timothy Arthur James as Director
11 April 2019
Appointed Bradley, Jeffrey Ian as Director
6 July 2018
Resigned Hammond, Lorraine as Director
6 July 2018
Resigned Annat, Francois as Secretary
6 July 2018
Appointed Alric, Anne-Sophie as Director
22 June 2016
Appointed Annat, Francois as Secretary
22 June 2016
Resigned Appleton, Keith Edward as Secretary
11 May 2016
Appointed Hammond, Lorraine as Director
11 May 2016
Appointed Wakeford, Simon as Director
11 May 2016
Resigned Feldmann, Heike Maria as Director
18 December 2013
Resigned Kral, Serge as Director
18 December 2013
Appointed Feldmann, Heike Maria as Director
18 March 2013
Resigned Claret, Herve as Director
17 November 2010
Resigned Kerbage, Omar as Director
31 December 2007
Resigned Miller, Jeffrey as Director
31 December 2007
Appointed Kerbage, Omar as Director
31 December 2007
Appointed Claret, Herve as Director
31 December 2007
Appointed Kral, Serge as Director
1 July 2007
Resigned Murray, John Thomas as Director
1 July 2007
Appointed Riley, Timothy Arthur James as Director
6 December 2006
Appointed Miller, Jeffrey as Director
6 December 2006
Resigned Putnam, Thomas Page as Director
6 December 2006
Resigned Putnam, James Adams as Director
1 September 2005
Appointed Murray, John Thomas as Director
1 September 2005
Resigned Riley, Timothy Arthur as Director
27 October 2004
Appointed Appleton, Keith Edward as Secretary
27 October 2004
Resigned Guilford, Mark as Secretary
8 July 2002
Appointed Guilford, Mark as Secretary
8 July 2002
Resigned Henderson, F Daniel as Secretary
15 March 2002
Appointed Henderson, F Daniel as Secretary
15 March 2002
Resigned Stafford, Anthony Vincent as Secretary
15 October 2001
Resigned Stafford, Anthony Vincent as Director
23 April 2001
Resigned Miller, Jeffrey Benjamin as Director
23 April 2001
Resigned Church, Richard P as Director
23 April 2001
Resigned Hughes, Ronald Peter as Director
1 August 1999
Appointed Stafford, Anthony Vincent as Director
1 August 1999
Appointed Church, Richard P as Director
4 June 1999
Resigned Stewart, Kenneth Alexander as Director
12 April 1999
Resigned Buckby, Steven John as Director
1 April 1999
Resigned Podmore, Graham as Director
1 October 1996
Appointed Putnam, Thomas Page as Director
30 August 1996
Appointed Putnam, James Adams as Director
30 August 1996
Appointed Hughes, Ronald Peter as Director
30 August 1996
Appointed Miller, Jeffrey Benjamin as Director
30 August 1996
Appointed Stewart, Kenneth Alexander as Director
7 March 1996
Appointed Stafford, Anthony Vincent as Secretary
7 March 1996
Resigned Buxton, Keith as Secretary
7 March 1996
Resigned Buxton, Keith as Director
6 January 1995
Appointed Riley, Timothy Arthur as Director
24 November 1992
Appointed Podmore, Graham as Director
24 November 1992
Appointed Buxton, Keith as Secretary
23 November 1992
Resigned Gent, Christopher as Secretary
23 November 1992
Resigned Gent, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04393789

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Dover Fluids UK Ltd
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited This company Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
26 February 2026Registered office address changed
26 February 2026Registered office address changed
26 February 2026Registered office address changed
21 November 2025Confirmation statement with no updates9 November 2025
Show all 196 filings

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