Imagexps Limited

Active02026069 Private limited company
Incorporated
6 June 1986 (40 years)
Industry
Printing n.e.c. (18129)
Accounts type
Small
Region
Yorkshire
Address
Grange Park Lane
Willerby
Hull
HU10 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1978 (48)
Matthews, Kira
Secretary · Appointed 14 July 2022
Director · Appointed 5 October 2018
British
Born June 1971 (55)
Officer history (15 former)
29 July 2025
Resigned Vivian, Jason as Director
1 April 2025
Appointed Howlett, Matthew Christopher as Director
31 March 2025
Resigned Patrick, Glen Martin as Director
14 July 2022
Appointed Matthews, Kira as Secretary
14 July 2022
Resigned Yilmaz, Cem as Secretary
11 June 2021
Appointed Yilmaz, Cem as Secretary
11 June 2021
Appointed Patrick, Glen Martin as Director
11 June 2021
Resigned Hadfield, Stephen William as Director
11 June 2021
Resigned Hadfield, Stephen William as Secretary
31 December 2020
Resigned Birkin, Roger Edward as Director
1 January 2020
Appointed Hadfield, Stephen William as Director
5 October 2018
Resigned Danforth, David Stuart as Director
5 October 2018
Appointed Birkin, Helen Louise as Director
17 July 2018
Appointed Hadfield, Stephen William as Secretary
17 July 2018
Resigned Danforth, David Stuart as Secretary
2 August 2006
Resigned Roach, Gregory Dennis as Director
26 January 2005
Appointed Danforth, David Stuart as Secretary
26 January 2005
Appointed Danforth, David Stuart as Director
26 January 2005
Resigned Nicholas, Graham John as Director
26 January 2005
Appointed Birkin, Roger Edward as Director
26 January 2005
Resigned Beet, Shirley Anne as Secretary
26 January 2005
Resigned Jamieson, Kenneth Maxwell as Director
20 May 2002
Appointed Vivian, Jason as Director
31 January 2001
Resigned Baverstock, Anthony Charles Harry as Director
1 August 2000
Appointed Roach, Gregory Dennis as Director
30 September 1997
Resigned Lasham, Christopher John as Director
25 April 1997
Appointed Lasham, Christopher John as Director
24 September 1996
Appointed Jamieson, Kenneth Maxwell as Director
30 November 1994
Resigned Burt, John as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02452106
Former controllers (2)
12 April 2024
Ceased Helen Louise Birkin — Right to appoint and remove directors
9 December 2021
Ceased Roger Edward Birkin — Owns 75–100% of shares (as a firm)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Image Colourprint Limited Owns 75–100% of shares
Image Data Systems Limited Owns 75–100% of shares
Image Digital Print Limited Owns 75–100% of shares
Image Group Logistics Limited Owns 50–75% of shares
Imagexps Limited This company Owns 75–100% of shares
Lakestrand Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates28 September 2026
5 October 2026Accounts for a small company31 December 2025
10 October 2025Confirmation statement with no updates28 September 2025
29 July 2025Termination of appointment of a director
3 July 2025Accounts for a small company31 December 2024
Show all 142 filings

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