IMI REFINERS LIMITED

Overview

Company Name	IMI REFINERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00148305
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMI REFINERS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IMI REFINERS LIMITED located?

Registered Office Address	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for IMI REFINERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMI REFINERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for IMI REFINERS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025	1 pages	TM01

Aug 05, 2025	Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025	2 pages	AP01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Jun 20, 2025	legacy	224 pages	PARENT_ACC

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Aug 13, 2024	legacy	276 pages	PARENT_ACC

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jan 29, 2024	legacy	1 pages	AGREEMENT2

Jan 29, 2024	legacy	3 pages	GUARANTEE2

May 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

May 18, 2023	legacy	240 pages	PARENT_ACC

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Aug 22, 2022	legacy	224 pages	PARENT_ACC

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Director's details changed for Mr Luke Grant on Feb 28, 2021	2 pages	CH01

Jan 21, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	legacy	3 pages	GUARANTEE2

Aug 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Aug 17, 2021	legacy	196 pages	PARENT_ACC

View All Filings

Who are the officers of IMI REFINERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Adrian Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Apr 29, 2020		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1971-7	227931940001
EDWARDS, Kerry Anne Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Aug 01, 2025		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	United Kingdom	British	1985-1	330322980001
AFFORD, Helen Louise Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom	Nov 05, 2004	Sep 25, 2009	Secretary	Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom		British		136462130001
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	Jan 31, 2003	Nov 05, 2004	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
MELLOR, Ian George 20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside	Aug 01, 1995	Jan 31, 2003	Secretary	20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside		British		6010300001
PAWAR, Kamaljit Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Sep 03, 2014	Mar 22, 2016	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands				190719970001
PEARCE, Roger William 467 Wood End Road Wednsfield WV11 1YE Wolverhampton West Midlands		Jul 31, 1995	Secretary	467 Wood End Road Wednsfield WV11 1YE Wolverhampton West Midlands		British		6829840001
SEGAL, James Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Mar 23, 2016	Jun 30, 2019	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands				207934600001
THOMPSON, Nicole Dominique Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Sep 25, 2009	Sep 03, 2014	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands		British		141004700024
BEARDALL, Malcolm Derek Cleddon Grange Inglewhite PR3 2LJ Preston Lancashire	Sep 01, 1995	Jul 31, 1997	Director	Cleddon Grange Inglewhite PR3 2LJ Preston Lancashire		British	1947-11	25053140002
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Jan 31, 2003	Apr 03, 2003	Director	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British	1968-2	48955290002
BRADLEY, Keith September Cottage Abberley WR6 6BS Worcester Worcestershire	Jan 31, 2003	Jul 31, 2003	Director	September Cottage Abberley WR6 6BS Worcester Worcestershire		British	1948-8	6901650002
CROFT, Philip The Dixies 571a Wimborne Road East BH22 9NL Ferndown Dorset	Jan 01, 1994	May 31, 1997	Director	The Dixies 571a Wimborne Road East BH22 9NL Ferndown Dorset		British	1936-6	34621050002
EVANS, Stuart Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Apr 10, 2009	Jul 05, 2019	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1971-2	137616750001
FOSTER, Christopher George Holmes 37 Roman Lane B74 3AE Sutton Coldfield West Midlands		Dec 31, 1993	Director	37 Roman Lane B74 3AE Sutton Coldfield West Midlands		British	1932-9	28615010001
FRITH, Leslie Peter 60 Ryknild Street WS14 9XP Lichfield Staffordshire	May 19, 2003	Apr 10, 2009	Director	60 Ryknild Street WS14 9XP Lichfield Staffordshire	Uk	British	1951-5	159516290001
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Oct 28, 2005	Feb 19, 2007	Director	172 Widney Lane B91 3LH Solihull West Midlands	England	British	1962-5	42299200003
GOSS, Jonathan 1 Goldcliff Close Callands WA5 5EE Warrington Cheshire	Dec 07, 2001	Mar 18, 2002	Director	1 Goldcliff Close Callands WA5 5EE Warrington Cheshire		British	1961-10	53277380001
GRANT, Luke Robert Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Jan 22, 2020	Jul 31, 2025	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1988-8	280404140001
GRANT, Luke Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Jun 30, 2016	Aug 12, 2019	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	United Kingdom	British	1988-8	209892940001
GUY, Peter Charles Leonard 10 Sandmartin Way DY10 4DQ Kidderminster Worcestershire		Jul 01, 2000	Director	10 Sandmartin Way DY10 4DQ Kidderminster Worcestershire		British	1943-11	6829870001
JACKSON, Andrew William Tom Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Apr 30, 2018	Jul 31, 2019	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1983-11	237331000001
MCAUSLAND, Colin Hunter Muir Ryal East Farm Ryal NE20 0SA Matfen Northumberland	Aug 01, 1997	Dec 07, 2001	Director	Ryal East Farm Ryal NE20 0SA Matfen Northumberland		British	1944-12	30827800001
MCKONE, Sally Ann Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Aug 12, 2019	Jan 22, 2020	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1968-3	178868320001
MELLOR, Ian George 20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside	Jul 03, 1995	Jan 31, 2003	Director	20 Osborne Road Ainsdale PR8 2RJ Southport Merseyside		British	1947-3	6010300001
MINCHER, David Haigh Moor Leeds Road, Kippax LS25 7HP Leeds	Mar 18, 2002	Jan 31, 2003	Director	Haigh Moor Leeds Road, Kippax LS25 7HP Leeds	United Kingdom	British	1947-10	81064520001
PEARCE, Roger William 467 Wood End Road Wednsfield WV11 1YE Wolverhampton West Midlands		Jul 31, 1995	Director	467 Wood End Road Wednsfield WV11 1YE Wolverhampton West Midlands		British	1937-4	6829840001
POINTON, Raymond Barry Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire	May 01, 1996	Mar 01, 2001	Director	Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire		British	1947-2	41207140002
ROBERTS, Peter Craven Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire		Apr 30, 1996	Director	Croft House Farm Manor Road Farnley Tyas HD4 6UH Huddersfield West Yorkshire		British	1943-6	33521870001
SHAW, Graham Martin Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Aug 12, 2019	Jan 22, 2020	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1985-7	261471770001
STACEY, William Robert John 4 Lord Uxbridge Mews Market Street Hednesford WS12 5AD Cannock Staffordshire		Jul 01, 2000	Director	4 Lord Uxbridge Mews Market Street Hednesford WS12 5AD Cannock Staffordshire		British	1942-7	6829860002
WHEELHOUSE, Victoria Margaret Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	Aug 19, 2019	Jan 17, 2020	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham West Midlands	England	British	1973-5	164361630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMI REFINERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Kynoch Limited

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom England & Wales
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	713735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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