Imi Property Investments Limited

Active02395737 Private limited company
Incorporated
15 June 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Lakeside
Solihull Parkway
Birmingham Business Park
B37 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 29 April 2020
British
Born July 1971 (55)
Officer history (26 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
29 April 2020
Appointed Edwards, Adrian as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
22 January 2020
Appointed Grant, Luke Robert as Director
22 January 2020
Resigned Shaw, Graham Martin as Director
17 January 2020
Resigned Wheelhouse, Victoria Margaret as Director
19 August 2019
Appointed Wheelhouse, Victoria Margaret as Director
12 August 2019
Appointed Shaw, Graham Martin as Director
31 July 2019
Resigned Jackson, Andrew William Tom as Director
5 July 2019
Resigned Evans, Stuart as Director
30 June 2019
Resigned Segal, James as Secretary
15 September 2017
Resigned Guest, Ben as Director
15 September 2017
Appointed Jackson, Andrew William Tom as Director
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 July 2016
Appointed Guest, Ben as Director
30 June 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Appointed Garry, Richard Jon as Director
20 March 2015
Resigned Afford, Helen Louise as Director
3 September 2014
Appointed Pawar, Kamaljit as Secretary
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
28 March 2013
Appointed Ronald, Ivan Edward as Director
3 July 2012
Appointed Afford, Helen Louise as Director
3 July 2012
Resigned Hurt, Douglas Malcolm as Director
25 September 2009
Appointed Thompson, Nicole Dominique as Secretary
25 September 2009
Resigned Afford, Helen Louise as Secretary
10 April 2009
Appointed Evans, Stuart as Director
10 April 2009
Resigned Frith, Leslie Peter as Director
14 July 2006
Appointed Hurt, Douglas Malcolm as Director
14 July 2006
Resigned Slack, Trevor John as Director
5 November 2004
Appointed Afford, Helen Louise as Secretary
5 November 2004
Resigned Bower, Joanne Carol as Secretary
1 December 2003
Appointed Bower, Joanne Carol as Secretary
1 December 2003
Resigned Smart, John Thomas as Secretary
31 January 2001
Resigned Jones, Barry as Director
31 July 1997
Resigned Emson, Alan Leslie as Director
31 July 1997
Resigned Almond, Roger Buckley as Director
1 February 1996
Resigned White, Catherine Jean as Secretary
1 February 1996
Appointed Smart, John Thomas as Secretary
1 November 1993
Appointed White, Catherine Jean as Secretary
31 October 1993
Resigned Smart, John Thomas as Secretary
7 January 1993
Appointed Emson, Alan Leslie as Director
31 December 1992
Resigned Taylor, Gordon Lindsay as Director
1 September 1992
Appointed Frith, Leslie Peter as Director
18 August 1992
Resigned Gillard, Thomas James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 713735

Holdings 1

Companies where Imi Property Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Imi Property Investments Limited This company 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
25 June 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
5 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
20 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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