Imi Holdings LLC

ActiveFC024350
Incorporated
21 November 2002 (23 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Corporation Trust Centre 1209 Orange Street
Wilmington St. Stephen's Green
Delaware 19801
United States

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Imi Group Limited, Holford Estates Limited, Imi Components Limited · more companies
British
Born January 1985 (41)
Waldek, Louise
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
Also at Imi Group Limited, Imi Kynoch Limited, Imi Overseas Investments Limited · more companies
British
Born July 1978 (48)
Officer history (15 former)
1 August 2025
Appointed Edwards, Kerry Anne as Director
31 July 2025
Resigned Grant, Luke as Director
31 August 2021
Appointed Waldek, Louise as Secretary
31 August 2021
Appointed Waldek, Louise as Director
31 August 2021
Resigned O'Shea, John as Secretary
31 August 2021
Resigned O'Shea, John as Director
12 March 2020
Appointed Grant, Luke as Director
10 March 2020
Resigned Mckone, Sally Ann as Director
30 June 2019
Resigned Segal, James as Secretary
30 June 2019
Appointed O'Shea, John as Secretary
24 March 2017
Resigned Ronald, Ivan Edward as Director
24 March 2017
Appointed Mckone, Sally Ann 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 Afford, Helen Louise as Director
20 March 2015
Appointed Garry, Richard Jon as Director
3 September 2014
Resigned Thompson, Nicole Dominique as Secretary
3 September 2014
Appointed Pawar, Kamaljit as Secretary
4 June 2013
Appointed Ronald, Ivan Edward as Director
20 November 2009
Appointed Thompson, Nicole Dominique as Secretary
20 November 2009
Resigned Brown, Helen as Secretary
24 February 2009
Appointed Afford, Helen Louise as Director
24 February 2009
Resigned Bower, Joanne Carol as Director
14 July 2006
Resigned Slack, Trevor John as Director
4 April 2005
Appointed Bower, Joanne Carol as Director
4 April 2005
Resigned Bower, Joanne Carol as Secretary
4 April 2005
Resigned Boulton, Paul Andrew as Director
4 April 2005
Appointed Brown, Helen as Secretary
31 January 2003
Appointed Boulton, Paul Andrew as Director
31 January 2003
Appointed Slack, Trevor John as Director
31 January 2003
Appointed Bower, Joanne Carol as Secretary
31 January 2003
Appointed O'Shea, John as Director

Filings 67

DateDescriptionMade Up ToPagesPDF
26 September 2025Appointment of a director
4 September 2025Termination of appointment of a director
15 September 2021Full accounts31 December 2020
10 September 2021Termination of appointment of a director
10 September 2021Appointment of a director
Show all 67 filings

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