I.M. Group Limited

Active03456018 Private limited company
Incorporated
27 October 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Lord Robert Norman Edmiston
Accounts type
Group
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 October 2025
British
Born April 1980 (46)
Director · Appointed 21 August 2009
British
Born July 1969 (57)
Director · Appointed 21 January 1998
British
Born October 1946 (80)
Officer history (8 former)
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Resigned Clarke, Adrian as Secretary
1 October 2025
Appointed Pearson, James as Director
1 October 2025
Resigned Hutton, Gary Ernest as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
4 November 2010
Appointed Hutton, Gary Ernest as Director
21 August 2009
Appointed Edmiston, Andrew Martin as Director
25 June 2008
Appointed Wheatley, David John as Secretary
25 June 2008
Resigned Browning, Robert John as Secretary
24 December 2007
Resigned Browning, Robert John as Director
13 April 2007
Appointed Browning, Robert John as Director
21 January 1998
Appointed Edmiston, Robert Norman, Lord as Director
21 January 1998
Appointed Browning, Robert John as Secretary
21 January 1998
Resigned Philsec Limited as Corporate Nominee Secretary
21 January 1998
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
27 October 1997
Appointed Philsec Limited as Corporate Nominee Secretary
27 October 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Former controllers (3)
12 March 2020
Ceased Img Jersey Holdings Limited — Owns 75–100% of shares
12 March 2020
Ceased Imp Jersey Holdings Limited — Owns 75–100% of shares
13 December 2019
Ceased Lord Robert Norman Edmiston — Holds 75–100% of voting rights

Group structure 23 shown

Ownership group derived from the Companies House PSC register

I.M. Group Limited This company
I.M. Facilities Limited Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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