Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Ima Swiftpack Limited
- Incorporated
- 10 February 2004 (22 years)
- Previously known as
- Swiftpack Automation Limited (until 3 January 2017)Swiftpack Automation UK Limited (until 17 March 2004)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Massimo MarchesiniSergio Marzo
- Owned by
- Ima Spa
- Accounts type
- Full
- Region
- West Midlands
- Address
- Swiftpack House 3 Arden RoadAlcesterWarwickshireB49 6HN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Vance, Anthony
Secretary · Appointed 1 April 2025
British
Born December 1976 (49)
Marchesini, Massimo
Director · Appointed 22 June 2019
Italian
Born January 1965 (61)
Marzo, Sergio
Director · Appointed 22 June 2019
Italian
Born March 1966 (60)
Tampieri, Pierluigi
Director · Appointed 15 March 2012
Italian
Born February 1958 (68)
Officer history (22 former)
1 April 2025
Appointed Vance, Anthony as Secretary
31 March 2025
1 January 2024
1 January 2024
22 June 2019
Appointed Marchesini, Massimo as Director
22 June 2019
Appointed Marzo, Sergio as Director
22 June 2019
Resigned Malagoli, Andrea as Director
22 June 2019
Resigned Marzo, Sergio as Director
1 January 2019
31 December 2018
Resigned O'Neil, Desmond John as Director
10 May 2013
Resigned Vacchi, Alberto as Director
15 March 2012
Appointed Tampieri, Pierluigi as Director
15 March 2012
Resigned Marco, Grassilli as Director
31 December 2010
Appointed Malagoli, Andrea as Director
31 December 2010
Resigned Roman, Warren M as Director
1 April 2010
Resigned Malagoli, Andrea as Director
1 April 2010
Appointed Marzo, Sergio as Director
23 October 2009
Appointed Malagoli, Andrea as Director
23 October 2009
Resigned Marzo, Sergio as Director
11 July 2006
Resigned Tampieri, Pierluigi as Director
11 July 2006
Resigned Corinaldesi, Paolo as Director
11 July 2006
Resigned Pecchioli, Giovanni as Director
11 July 2006
Appointed Marco, Grassilli as Director
1 January 2006
Appointed Vacchi, Alberto as Director
12 December 2005
Resigned Visentini, Stefano as Director
29 September 2004
Resigned Carruthers, Corwynne Christopher as Secretary
29 September 2004
Resigned Carruthers, Corwynne Christopher as Director
29 September 2004
Appointed Roman, Warren M as Director
29 September 2004
Appointed Visentini, Stefano as Director
29 September 2004
29 September 2004
Appointed Corinaldesi, Paolo as Director
29 September 2004
Appointed Marzo, Sergio as Director
29 September 2004
Appointed Tampieri, Pierluigi as Director
29 September 2004
Resigned Tuttle, Thomas as Director
29 September 2004
Appointed Pecchioli, Giovanni as Director
29 September 2004
Resigned Durfee, Mark as Director
6 April 2004
Appointed O'Neil, Desmond John as Director
1 March 2004
Appointed Durfee, Mark as Director
1 March 2004
Appointed Carruthers, Corwynne Christopher as Director
1 March 2004
Resigned Michalik, Robert as Secretary
1 March 2004
Resigned Michalik, Robert as Director
1 March 2004
Appointed Carruthers, Corwynne Christopher as Secretary
10 February 2004
10 February 2004
10 February 2004
10 February 2004
10 February 2004
Appointed Michalik, Robert as Secretary
10 February 2004
Appointed Michalik, Robert as Director
10 February 2004
Appointed Tuttle, Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ima Spa
Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Spa
Reg. no. N/A
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 1 April 2025 | Termination of appointment of a secretary | |||
| 1 April 2025 | Appointment of a secretary | |||
| 28 March 2025 | Full accounts | 31 December 2024 |
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