Imi Group Limited

Active06386809 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Full
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
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born January 1985 (41)
Director · Appointed 29 July 2021
British
Born July 1978 (48)
Director · Appointed 22 January 2020
British
Born August 1988 (38)
Director · Appointed 24 September 2019
British
Born July 1971 (55)
Officer history (17 former)
1 August 2025
Resigned Shook, Daniel James as Director
12 December 2024
Appointed Edwards, Kerry Anne 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
30 September 2019
Resigned Johnson, Ian as Director
24 September 2019
Appointed Edwards, Adrian as Director
30 June 2019
Resigned Roberts, Paul Graham as Director
30 June 2019
Resigned Segal, James as Secretary
24 March 2017
Appointed Mckone, Sally Ann as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 August 2016
Appointed Johnson, Ian as Director
29 July 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
27 March 2015
Resigned Shaw, William James Edward as Director
20 March 2015
Resigned Afford, Helen Louise as Director
20 March 2015
Appointed Roberts, Paul Graham as Director
4 March 2015
Appointed Shook, Daniel James as Director
4 March 2015
Resigned Hurt, Douglas Malcolm as Director
3 September 2014
Appointed Pawar, Kamaljit as Secretary
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
20 February 2014
Resigned Croydon, Gregory John as Director
20 February 2014
Appointed Garry, Richard Jon as Director
30 March 2011
Appointed Croydon, Gregory John as Director
30 March 2011
Appointed Shaw, William James Edward as Director
30 March 2011
Appointed Ronald, Ivan Edward as Director
24 September 2009
Appointed Thompson, Nicole Dominique as Secretary
24 September 2009
Resigned Afford, Helen Louise as Secretary
19 February 2009
Resigned Morgan, Joanne Carol as Director
19 February 2009
Appointed Afford, Helen Louise as Director
12 March 2008
Resigned Bower, Joanne Carol as Secretary
12 March 2008
Appointed Afford, Helen Louise as Secretary
1 October 2007
Appointed Morgan, Joanne Carol as Director
1 October 2007
Appointed Bower, Joanne Carol as Secretary
1 October 2007
Appointed Hurt, Douglas Malcolm as Director
1 October 2007
Appointed O'Shea, John as 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. 714275

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Imi Group Limited This company 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 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 93

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
2 September 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates1 October 2025
1 August 2025Termination of appointment of a director
20 June 2025Full accounts31 December 2024
Show all 93 filings

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