Imi Vision Limited

Active04421176 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1985 (41)
Director · Appointed 29 July 2021
British
Born July 1978 (48)
Officer history (18 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke Robert as Director
30 July 2021
Resigned O'Shea, John as Director
29 July 2021
Appointed Waldek, Louise as Director
22 January 2020
Appointed Grant, Luke Robert as Director
22 January 2020
Resigned Mckone, Sally Ann as Director
12 August 2019
Appointed Mckone, Sally Ann as Director
30 June 2019
Resigned Segal, James as Secretary
30 June 2019
Resigned Roberts, Paul Graham as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
24 March 2017
Appointed Roberts, Paul Graham as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Appointed Ronald, Ivan Edward as Director
20 March 2015
Resigned Afford, Helen Louise as Director
5 August 2013
Resigned Eaton, Andrew John as Secretary
5 August 2013
Appointed Pawar, Kamaljit as Secretary
10 February 2010
Appointed Eaton, Andrew John as Secretary
10 February 2010
Resigned Davis, Ian as Secretary
22 January 2010
Appointed O'Shea, John as Director
22 January 2010
Resigned Lamb, Martin James as Director
13 August 2008
Resigned Johnson, Martin Stanley as Director
28 July 2008
Appointed Afford, Helen Louise as Director
1 October 2004
Appointed Lamb, Martin James as Director
1 October 2004
Resigned Pointon, Raymond Barry as Director
30 April 2003
Resigned O'Shea, John as Director
30 April 2003
Resigned Boulton, Paul Andrew as Director
16 September 2002
Resigned Bower, Joanne Carol as Secretary
16 September 2002
Appointed Davis, Ian as Secretary
2 May 2002
Appointed Boulton, Paul Andrew as Director
2 May 2002
Appointed Pointon, Raymond Barry as Director
2 May 2002
Appointed O'Shea, John as Director
2 May 2002
Appointed Johnson, Martin Stanley as Director
2 May 2002
Appointed Bower, Joanne Carol as Secretary
2 May 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
2 May 2002
Resigned Pinsent Masons Director Limited as Corporate Director
19 April 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 April 2002
Appointed Pinsent Masons Director Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 713735

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts31 December 2025
20 April 2026Confirmation statement with no updates19 April 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

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