Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Idex UK Investment Ltd
- Incorporated
- 25 May 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Idex Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 47th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
American
Born January 1975 (51)
Director · Appointed 3 September 2026
British
Born June 1970 (56)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 31 October 2024
American
Born February 1986 (40)
Officer history (19 former)
3 September 2026
3 September 2026
31 August 2026
12 December 2025
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
31 October 2024
31 October 2024
2 October 2023
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
14 July 2022
28 April 2022
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
28 February 2019
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
1 March 2017
1 March 2017
Appointed Grogan, William Kevin as Director
1 March 2017
1 March 2017
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
Resigned Mitts, Heath Alan as Director
15 August 2016
29 July 2016
28 April 2016
31 March 2016
1 February 2016
1 January 2016
5 October 2015
Appointed Hanigan, Brian Patrick as Secretary
20 December 2013
20 December 2012
17 January 2012
27 December 2011
27 December 2011
10 June 2011
10 June 2011
Appointed Mitts, Heath Alan as Director
25 May 2011
25 May 2011
Appointed Boyd, Craig Troupe as Secretary
25 May 2011
25 May 2011
25 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Idex Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Idex UK Investment Ltd This company
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Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited Owns 75–100% of shares
Matcon Limited Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 25 May 2026 |
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