Imi-Teak Limited

Active07461144 Private limited company
Incorporated
6 December 2010 (15 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Region
South East
Address
Factory 7 (Spectrum House) Chandler Road
Terminus Road Industrial Estate
Chichester
PO19 8UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2016
British
Born November 1961
Director · Appointed 1 December 2016
British
Born December 1963 (62)
Director · Appointed 1 December 2016
British
Born April 1969 (57)
Officer history (3 former)
10 December 2024
Resigned Burley, Sue Elizabeth as Director
10 December 2024
Resigned Burley, Sue Elizabeth as Secretary
1 December 2016
Appointed Davies, Andrew as Director
1 December 2016
Appointed Jones, Simon Andrew as Director
1 December 2016
Appointed White, Paul Matthew as Director
1 December 2016
Appointed Burley, Sue Elizabeth as Director
1 December 2016
Resigned Warren-Davis, William Henry as Director
6 December 2010
Appointed Warren-Davis, William Henry as Director
6 December 2010
Appointed Burley, Sue Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 1531156
Former controllers (1)
10 December 2024
Ceased Sue Elizabeth Burley — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited This company Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates6 December 2025
26 August 2025Accounts for a dormant company31 December 2024
28 January 2025Notification of a person with significant control
20 January 2025Confirmation statement with no updates6 December 2024
20 January 2025Cessation of a person with significant control
Show all recent filings

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