Imi Sweden Finance Limited

Active07272731 Private limited company
Incorporated
3 June 2010 (16 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
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
British
Born July 1978 (48)
Director · Appointed 22 January 2020
British
Born March 1964 (62)
Director · Appointed 24 March 2017
British
Born July 1971 (55)
Officer history (10 former)
30 July 2021
Resigned O'Shea, John as Director
29 July 2021
Appointed Waldek, Louise as Director
22 January 2020
Appointed Rundle, John David as Director
22 January 2020
Resigned Mason, Peter Robert as Director
30 June 2019
Resigned Segal, James as Secretary
24 March 2017
Appointed Edwards, Adrian as Director
24 March 2017
Resigned Ronald, Ivan Edward as Director
1 July 2016
Appointed Mason, Peter Robert as Director
30 June 2016
Resigned Garry, Richard Jon as Director
23 March 2016
Appointed Segal, James as Secretary
22 March 2016
Resigned Pawar, Kamaljit as Secretary
20 March 2015
Resigned Moore, Iain Dominic as Director
20 March 2015
Appointed Ronald, Ivan Edward as Director
20 March 2015
Resigned Afford, Helen Louise as Director
20 March 2015
Appointed O'Shea, John as Director
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
3 September 2014
Appointed Pawar, Kamaljit as Secretary
20 February 2014
Resigned Croydon, Gregory John as Director
20 February 2014
Appointed Garry, Richard Jon as Director
3 June 2010
Appointed Thompson, Nicole Dominique as Secretary
3 June 2010
Appointed Afford, Helen Louise as Director
3 June 2010
Appointed Croydon, Gregory John as Director
3 June 2010
Appointed Moore, Iain Dominic 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. 209251

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 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 This company 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
5 June 2026Confirmation statement with no updates3 June 2026
26 February 2026Other filing
26 February 2026Other filing
Show all recent filings

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