Imco (3496) Limited

Active03254656 Private limited company
Incorporated
25 September 1996 (30 years)
Industry
Dormant Company (99999)
Directors
Giuseppe Valentini
Owned by
Accounts type
Dormant
Region
Greater London
Address
889 Greenford Road
Greenford
UB6 0HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Ferrero UK Limited, Thorntons Limited, Gartner Pralines Limited · more companies
Indian
Born September 1982 (44)
Valentini, Giuseppe
Director · Appointed 5 November 2025
Italian
Born October 1965 (61)
Director · Appointed 1 January 2025
Also at Ferrero UK Limited, Thorntons Limited, Gartner Pralines Limited · more companies
British
Born May 1970 (56)
Thandi, Harpreet Kaur
Secretary · Appointed 11 November 2020
Officer history (26 former)
1 July 2026
Appointed Patel, Kundan as Director
5 March 2026
Resigned Conti, Valentino as Director
5 November 2025
Appointed Valentini, Giuseppe as Director
5 November 2025
Resigned Santarelli, Cristiano as Director
1 January 2025
Appointed Barker, Craig as Director
31 December 2024
Resigned Steyaert, Philippe as Director
1 January 2023
Appointed Santarelli, Cristiano as Director
31 December 2022
Resigned Pescarolo, Marco as Director
1 January 2022
Appointed Conti, Valentino as Director
31 December 2021
Resigned Di Pietro, Paolo as Director
1 September 2021
Appointed Steyaert, Philippe as Director
31 August 2021
Resigned Nervegna, Alessandro as Director
11 November 2020
Appointed Thandi, Harpreet Kaur as Secretary
11 November 2020
Resigned Shirley, Tim John as Secretary
16 April 2020
Appointed Pescarolo, Marco as Director
16 April 2020
Resigned Murby, David Stuart as Director
16 April 2020
Resigned Shirley, Tim John as Director
16 April 2020
Appointed Di Pietro, Paolo as Director
16 April 2020
Appointed Nervegna, Alessandro as Director
1 January 2017
Appointed Shirley, Tim John as Director
1 January 2017
Appointed Shirley, Tim John as Secretary
31 December 2016
Resigned Henson, Mark Richard as Secretary
31 December 2016
Resigned Henson, Mark Richard as Director
1 January 2016
Appointed Murby, David Stuart as Director
31 December 2015
Resigned Killick, Michael David as Director
17 February 2012
Resigned Robson, William Henry Mark as Director
17 February 2012
Appointed Killick, Michael David as Director
4 December 2009
Resigned Wall, John Robert as Director
4 December 2009
Appointed Robson, William Henry Mark as Director
30 September 2006
Resigned Burdon, Peter as Director
29 September 2006
Appointed Henson, Mark Richard as Director
18 January 2006
Appointed Henson, Mark Richard as Secretary
18 January 2006
Resigned Wall, John Robert as Secretary
24 March 2005
Appointed Wall, John Robert as Secretary
22 March 2005
Resigned Cole, Richard Andrew as Secretary
1 March 2005
Appointed Wall, John Robert as Director
13 October 2004
Resigned Allen, Martin Charles as Director
13 October 2004
Appointed Burdon, Peter as Director
6 July 2004
Resigned Culverhouse, John Gordon as Director
13 May 2004
Appointed Allen, Martin Charles as Director
13 May 2004
Resigned Thornton, Christopher John as Director
18 March 2000
Resigned Thornton, Michael Stanley as Director
29 February 2000
Resigned Paffard, Roger as Director
1 September 1998
Appointed Culverhouse, John Gordon as Director
31 August 1998
Resigned Fellows, Jonathan as Director
1 May 1998
Resigned Thornton, Michael Stanley as Secretary
1 May 1998
Appointed Cole, Richard Andrew as Secretary
1 May 1998
Appointed Fellows, Jonathan as Director
2 December 1996
Appointed Thornton, Michael Stanley as Secretary
2 December 1996
Appointed Paffard, Roger as Director
2 December 1996
Appointed Thornton, Michael Stanley as Director
2 December 1996
Appointed Thornton, Christopher John as Director
2 December 1996
Resigned Uprichard, Andrew as Nominee Secretary
2 December 1996
Resigned Harrison, Andrew Nigel as Nominee Director
25 September 1996
Appointed Uprichard, Andrew as Nominee Secretary
25 September 1996
Appointed Harrison, Andrew Nigel as Nominee 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
Public Limited Company
Reg. no. 174706

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thorntons Limited
Gartner Pralines Limited Owns 75–100% of shares
Imco (3496) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
26 March 2026Accounts for a dormant company31 August 2025
10 March 2026Termination of appointment of a director
7 November 2025Appointment of a director
7 November 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Ferrero UK Limited
Fulfil Nutrition GB Limited
Gartner Pralines Limited
Thorntons Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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