IMI KYNOCH LIMITED

Overview

Company Name	IMI KYNOCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00713735
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1962

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 KYNOCH LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IMI KYNOCH LIMITED located?

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

What were the previous names of IMI KYNOCH LIMITED?

Previous Company Names
Company Name	From	Until
IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED	Jan 26, 1962	Jan 26, 1962

What are the latest accounts for IMI KYNOCH 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 KYNOCH 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 KYNOCH LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Amended audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AAMD

Dec 20, 2025	legacy	224 pages	PARENT_ACC

Dec 12, 2025	legacy	224 pages	PARENT_ACC

Aug 04, 2025	Termination of appointment of Daniel James Shook as a director on Aug 01, 2025	1 pages	TM01

Jun 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 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

Dec 13, 2024	Appointment of Mrs Kerry Edwards as a director on Dec 12, 2024	2 pages	AP01

Aug 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	30 pages	AA

Aug 06, 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 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	30 pages	AA

May 16, 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

Sep 01, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	29 pages	AA

Sep 01, 2022	legacy	224 pages	PARENT_ACC

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

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

Jan 21, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of IMI KYNOCH 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	Sep 24, 2019		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1971-7	227931940001
EDWARDS, Kerry Anne Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Dec 12, 2024		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1985-1	330322980001
GRANT, Luke Robert Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jan 22, 2020		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1988-8	280404140001
WALDEK, Louise Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jul 29, 2021		Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1978-7	285939760001
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
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Dec 23, 1999	Mar 13, 2000	Secretary	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British		48955290002
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Nov 01, 1996	Apr 30, 1998	Secretary	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British		48955290002
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	Mar 13, 2000	Nov 05, 2004	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
BROSTOFF, Martin Adrian 47 Gordon Road Harborne B17 9HA Birmingham West Midlands	Apr 30, 1998	Dec 23, 1999	Secretary	47 Gordon Road Harborne B17 9HA Birmingham West Midlands		British		54240170001
O'SHEA, John 16 Frederick Road B73 5QW Sutton Coldfield West Midlands		Nov 01, 1996	Secretary	16 Frederick Road B73 5QW Sutton Coldfield West Midlands		Irish		50598730001
PAWAR, Kamaljit Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Sep 03, 2014	Mar 22, 2016	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham				190693990001
SEGAL, James Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 23, 2016	Jun 30, 2019	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham				207771130001
THOMPSON, Nicole Dominique Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Sep 25, 2009	Sep 03, 2014	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham		British		141004700003
AFFORD, Helen Louise Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Feb 19, 2009	Mar 20, 2015	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1974-9	136462130002
ALLEN, Gary James Green Farm, Back Lane B46 2AP Shustoke Warwickshire		May 11, 2001	Director	Green Farm, Back Lane B46 2AP Shustoke Warwickshire		British	1944-9	7274290004
ALMOND, Roger Buckley 22 Rockingham Gardens B74 2PN Sutton Coldfield West Midlands		Jul 31, 1997	Director	22 Rockingham Gardens B74 2PN Sutton Coldfield West Midlands		British	1935-7	1947300001
AMOS, Roy The Lodge Roman Road Little Aston Park Streetly Sutton Coldfield West Midlands		Sep 30, 1996	Director	The Lodge Roman Road Little Aston Park Streetly Sutton Coldfield West Midlands		British	1934-9	28577620001
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Apr 30, 1998	Jul 30, 2004	Director	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British	1968-2	48955290002
CROYDON, Gregory John Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jun 08, 2010	Feb 20, 2014	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1957-2	95308370001
EMSON, Alan Leslie 93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands	Jan 07, 1993	Jul 31, 1997	Director	93 Fitz Roy Avenue Harborne B17 8RG Birmingham West Midlands		British	1942-12	10739830001
GARRY, Richard Jon Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Feb 20, 2014	Jul 29, 2016	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1970-2	162654700001
HUCKIN, Alan Matthew Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jun 08, 2010	Jul 12, 2013	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1962-12	135775840001
HURT, Douglas Malcolm Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jul 14, 2006	Mar 04, 2015	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1956-6	114161240003
JOHNSON, Ian Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Aug 01, 2016	Sep 30, 2019	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1972-2	209887890001
LAMB, Martin James 15 Temple Road B93 8LE Dorridge Solihull West Midlands	Feb 23, 2001	Jan 15, 2004	Director	15 Temple Road B93 8LE Dorridge Solihull West Midlands		British	1960-1	1660130002
MCKONE, Sally Ann Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 24, 2017	Jan 22, 2020	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1968-3	178868320001
METCALF, John Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire		Nov 01, 1995	Director	Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire		British	1934-2	11833880002
MOORE, Iain Dominic Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Jun 08, 2010	Mar 20, 2015	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1967-12	126392020001
MORGAN, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Jul 30, 2004	Feb 19, 2009	Director	105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands		British	1975-6	69187740007
O'SHEA, John Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Nov 01, 1995	Jul 30, 2021	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	Irish	1961-8	50598730004
POINTON, Raymond Barry 2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire	Feb 23, 2001	Mar 31, 2004	Director	2 Threlfall Drive Habberley Coppice DY12 1HU Bewdley Worcestershire	United Kingdom	British	1947-2	41207140005
ROBERTS, Paul Graham Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 20, 2015	Jun 30, 2019	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1966-3	165791430001
RONALD, Ivan Edward Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 20, 2015	Mar 24, 2017	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1972-11	159007200001
SHOOK, Daniel James Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 04, 2015	Aug 01, 2025	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	American	1967-5	193989710002
SLACK, Trevor John Rivendell Venn Lane WR6 6XY Wichenford Worcester	Aug 01, 1997	Jul 14, 2006	Director	Rivendell Venn Lane WR6 6XY Wichenford Worcester		British	1946-7	20492670001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Group 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 And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	6386809

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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