Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Imi Hydronic Engineering Limited
- Incorporated
- 4 July 1994 (32 years)
- Previously known as
- TA Hydronics Limited (until 31 October 2014)Tour & Andersson Limited (until 31 March 2011)Imi Indoor Climate Limited (until 12 November 2002)Earlier: Tour & Andersson Hydronics Limited, Tour & Andersson Limited, Bookdrop Limited
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Dean Richmond
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Hat House Third Floor32 Guildford StreetLutonLU1 2NR
Officers 1 active
Officer details are public data from the Companies House register.
Richmond, Dean
Director · Appointed 6 September 2023
Scottish
Born March 1981 (45)
Officer history (31 former)
6 September 2023
Resigned Bunning, Neil as Director
6 September 2023
Appointed Richmond, Dean as Director
18 August 2017
Resigned Auchterlounie, Paul Joseph as Secretary
18 August 2017
Resigned Auchterlounie, Paul Joseph as Director
1 January 2017
Appointed Bunning, Neil as Director
31 December 2016
Resigned Vernier, Dominique as Director
8 January 2016
Resigned Dzimitrowicz, David John as Director
25 February 2015
Appointed Auchterlounie, Paul Joseph as Secretary
25 February 2015
Appointed Auchterlounie, Paul Joseph as Director
24 February 2015
Resigned Dzimitrowicz, David John as Secretary
31 October 2014
Resigned Reading, David Richard as Director
31 October 2014
Resigned Reading, David Richard as Secretary
6 September 2013
12 July 2012
Resigned Vollert, Christopher Robin as Director
19 December 2011
Appointed Dzimitrowicz, David John as Director
1 November 2011
Appointed Dzimitrowicz, David John as Secretary
14 September 2011
29 April 2011
30 March 2011
Appointed Vernier, Dominique as Director
20 June 2008
1 July 2007
Appointed Reading, David Richard as Director
16 June 2006
Resigned Edwardsson, Marie Elisabet as Director
27 June 2005
Appointed Reading, David Richard as Secretary
19 May 2005
15 December 2004
Resigned Haigh, Adrian Robert as Secretary
15 December 2004
18 December 2003
18 December 2003
Appointed Vollert, Christopher Robin as Director
18 December 2003
Appointed Edwardsson, Marie Elisabet as Director
18 December 2003
Resigned Duran Ponce, Maria Del Mar as Director
18 December 2003
Resigned Wijnberg, Erik Roy as Director
1 November 2003
1 November 2003
14 August 2001
Resigned Lind, Magnus as Director
15 November 2000
Appointed Duran Ponce, Maria Del Mar as Director
15 November 2000
Resigned Johansson, Nils Olof as Director
14 June 2000
Appointed Wijnberg, Erik Roy as Director
13 August 1999
30 June 1999
Resigned Bulman, John James as Director
4 December 1998
Appointed Haigh, Adrian Robert as Secretary
4 December 1998
Resigned Hall, David Hilliard as Secretary
2 November 1998
Appointed Lind, Magnus as Director
2 November 1998
Appointed Johansson, Nils Olof as Director
1 May 1998
Resigned Bourne, Michelle Mary as Secretary
1 May 1998
Appointed Hall, David Hilliard as Secretary
1 January 1998
Resigned Clarke, Jeffrey Alan as Director
1 January 1998
1 July 1997
Appointed Bourne, Michelle Mary as Secretary
31 May 1997
31 May 1997
10 January 1997
Appointed Bulman, John James as Director
1 January 1997
Resigned Lundberg, Lennart as Director
1 January 1997
1 January 1997
Resigned Hedblom, Bernt as Director
13 February 1995
Appointed Hedblom, Bernt as Director
13 February 1995
Appointed Lundberg, Lennart as Director
2 December 1994
2 December 1994
2 December 1994
Appointed Clarke, Jeffrey Alan as Director
2 December 1994
2 December 1994
4 July 1994
4 July 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 00713735
Plc
Reg. no. 00713735
Plc
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts filing | |||
| 7 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 26 February 2026 | Other filing | |||
| 26 February 2026 | Other filing |
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