Global Image Management Limited

Active04126932 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ross Haxton
Thomas Edward Hawkins
Owned by
PNC S.A.R.L.
Accounts type
Group
Region
East of England
Address
Freemantle Road
Lowestoft
Suffolk
NR33 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haxton, Ross, Mr.
Director · Appointed 26 January 2022
British
Born July 1973 (53)
Hawkins, Thomas Edward
Director · Appointed 20 December 2017
British
Born May 1985 (41)
Director · Appointed 20 April 2001
British
Born April 1952 (74)
Officer history (10 former)
4 February 2026
Resigned Renard, Christophe as Director
18 July 2025
Resigned De Raad, Jeroen as Secretary
26 January 2022
Appointed Haxton, Ross, Mr. as Director
1 February 2020
Resigned Bleijenburg, Gerben as Director
31 May 2019
Resigned Koomen, Jacobus Petrus George as Director
1 January 2019
Appointed De Raad, Jeroen as Secretary
20 December 2017
Appointed Hawkins, Thomas Edward as Director
20 December 2017
Resigned Slater, Julie Elizabeth as Secretary
20 December 2017
Resigned Slater, Julie Elizabeth as Director
1 October 2017
Appointed Bleijenburg, Gerben as Director
1 March 2017
Appointed Slater, Julie Elizabeth as Director
28 February 2014
Resigned Ward, Diccon as Director
28 February 2014
Appointed Koomen, Jacobus Petrus George as Director
28 July 2009
Appointed Ward, Diccon as Director
20 April 2001
Appointed Hawkins, Jonny Louis as Director
20 April 2001
Appointed Renard, Christophe as Director
20 April 2001
Appointed Slater, Julie Elizabeth as Secretary
20 April 2001
Resigned Pooley, Maureen as Nominee Secretary
20 April 2001
Resigned Pickersgill, Dominic James as Director
20 April 2001
Resigned Pooley, Maureen as Nominee Director
18 December 2000
Appointed Pooley, Maureen as Nominee Secretary
18 December 2000
Appointed Pickersgill, Dominic James as Director
18 December 2000
Appointed Pooley, Maureen as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 26 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17527355
PNC S.A.R.L.
Corporate entity · Notified 3 June 2020
Owns 25–50% of shares
S.A.R.L.
Reg. no. Na
Former controllers (4)
26 October 2026
Ceased SSDMG Holdings Limited — Owns 25–50% of shares
22 October 2026
Ceased Supersine Duramak Group Ltd. — Owns 25–50% of shares
1 January 2019
Ceased Supersine Duramark Group Limited — Has significant influence or control
1 January 2019
Ceased Bakonex SA — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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