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All Information about:
Name

IMI Group Limited
Address
Lakeside, Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
VAT ID no VAT ID available
Company No. 06386809 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Imi Plc Status: Active Notified: 06/04/2016 Companies House Number: 00714275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edwards, Adrian Birmingham Business Park, Birmingham Status: Active Notified: 24/09/2019 Date of Birth: 07/1971 Occupation: Head Of Treasury Role: Director Country of Residence: England Nationality: British
    Edwards, Kerry Anne Birmingham Business Park, Birmingham Status: Active Notified: 12/12/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grant, Luke Robert Birmingham Business Park, Birmingham Status: Active Notified: 22/01/2020 Date of Birth: 08/1988 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Shook, Daniel James Birmingham Business Park, Birmingham Status: Active Notified: 04/03/2015 Date of Birth: 05/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: American
    Waldek, Louise Birmingham Business Park, Birmingham Status: Active Notified: 29/07/2021 Date of Birth: 07/1978 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ronald, Ivan Edward Birmingham Business Park, Birmingham Status: Ceased Notified: 30/03/2011 Ceased: 24/03/2017 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB IMI Deutschland Limited Status: Active Notified: 06/04/2016 Companies House Number: 07843551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IMI Germany Limited Status: Active Notified: 06/04/2016 Companies House Number: 07843576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IMI Kynoch Limited Status: Active Notified: 06/04/2016 Companies House Number: 00713735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IMI Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00209251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •