Imco (62000) Limited

Active03905626 Private limited company

Incorporated: 12 January 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: Matthew David Whalley
William Kaz Piotrowski
Owned by: Saffil 2011 Limited
Accounts type: Full
Region: North West
Address: Mill Lane
Rainford
St. Helens
WA11 8LP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Charges

Total: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Whalley, Matthew David

Director · Appointed 29 April 2025

Also at Unifrax Emission Control Europe Ltd, Unifrax UK Holdco Limited, Saffil Limited · more companies

British

Born January 1988 (38)

Piotrowski, William Kaz

Director · Appointed 29 April 2025

Also at Unifrax Emission Control Europe Ltd, Unifrax UK Holdco Limited, Saffil Limited · more companies

American

Born April 1979 (47)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 18 March 2024

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (22 former)

12 March 2026

Resigned Turner, David Ian as Director

12 November 2025

Appointed Turner, David Ian as Director

1 November 2025

Resigned Gibson, Andrew Victor as Director

30 April 2025

Resigned Horrigan, Scott Dennis as Director

29 April 2025

Appointed Gibson, Andrew Victor as Director

29 April 2025

Appointed Piotrowski, William Kaz as Director

29 April 2025

Appointed Whalley, Matthew David as Director

5 March 2025

Resigned Dandolph Iv, John Charles as Director

18 March 2024

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

30 September 2019

Resigned Greene, Anthony Bret as Director

30 June 2019

Resigned Yardley, Edward Duncan Barton as Director

4 February 2019

Appointed Horrigan, Scott Dennis as Director

4 February 2019

Resigned Liebel, Daniel Thomas as Director

1 August 2017

Appointed Greene, Anthony Bret as Director

14 September 2015

Resigned Martins, Saint 'Clair Soares Leitao as Director

11 March 2015

Appointed Yardley, Edward Duncan Barton as Director

11 March 2015

Resigned Briscoe, Mark Wiliam, Dr as Director

2 March 2015

Appointed Liebel, Daniel Thomas as Director

2 March 2015

Resigned Von Arx, Frederic Bernard as Director

1 January 2014

Resigned Yardley, Edward Duncan Barton as Director

1 January 2014

Appointed Dandolph Iv, John Charles as Director

1 January 2014

Appointed Von Arx, Frederic Bernard as Director

1 January 2014

Resigned Roos, Mark David as Director

31 October 2011

Resigned Cooper, Julian Edward Peregrine as Director

31 October 2011

Appointed Yardley, Edward Duncan Barton as Director

31 October 2011

Appointed Roos, Mark David as Director

31 October 2011

Appointed Martins, Saint 'Clair Soares Leitao as Director

31 October 2011

Resigned Mcquinn, Richard as Secretary

31 October 2011

Resigned Rosson, Gavin Jon as Director

8 September 2011

Appointed Briscoe, Mark Wiliam, Dr as Director

23 November 2010

Resigned Honeyborne, Christopher Henry Bruce, Dr as Director

23 November 2010

Appointed Rosson, Gavin Jon as Director

2 November 2009

Appointed Cooper, Julian Edward Peregrine as Director

21 October 2009

Resigned Lammers, Patrick as Director

21 September 2009

Appointed Honeyborne, Christopher Henry Bruce, Dr as Director

19 August 2009

Resigned Kinsella, Christopher Joseph as Director

1 September 2008

Appointed Kinsella, Christopher Joseph as Director

31 March 2008

Resigned Parker, Anthony Nicholas as Director

1 December 2007

Appointed Lammers, Patrick as Director

21 September 2007

Resigned O'Brien, Thomas Michael as Director

28 February 2000

Appointed Parker, Anthony Nicholas as Director

28 February 2000

Appointed Mcquinn, Richard as Secretary

28 February 2000

Appointed O'Brien, Thomas Michael as Director

28 February 2000

Resigned Uprichard, Andrew as Nominee Secretary

28 February 2000

Resigned Clark, Ross Mckenzie as Nominee Director

12 January 2000

Appointed Uprichard, Andrew as Nominee Secretary

12 January 2000

Appointed Clark, Ross Mckenzie as Nominee Director

Ownership 1 active

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

Saffil 2011 Limited

Corporate entity · Notified 18 August 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 07696889

Holdings 1

Companies where Imco (62000) Limited is registered as a person with significant control

Unifrax Emission Control Europe Ltd

Owns 75–100% of shares

Active

Filings 138

Date	Description	Made Up To
13 August 2026	Confirmation statement with no updates	8 August 2026
31 July 2026	Registration of a charge
8 April 2026	Termination of appointment of a director
12 November 2025	Termination of appointment of a director
12 November 2025	Appointment of a director