IMMINGHAM INDUSTRIAL ESTATES LIMITED

Overview

Company Name	IMMINGHAM INDUSTRIAL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01129170
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1973

Summary

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

What is the purpose of IMMINGHAM INDUSTRIAL ESTATES LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is IMMINGHAM INDUSTRIAL ESTATES LIMITED located?

Registered Office Address	The Ice House Victor Street DN32 7QN Grimsby England
Undeliverable Registered Office Address	No

What are the latest accounts for IMMINGHAM INDUSTRIAL ESTATES LIMITED?

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

What is the status of the latest confirmation statement for IMMINGHAM INDUSTRIAL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for IMMINGHAM INDUSTRIAL ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Jun 03, 2025 with updates	4 pages	CS01

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Dec 19, 2024	Termination of appointment of Valerie Ann Dibdin as a director on Dec 17, 2024	1 pages	TM01

Dec 19, 2024	Cessation of Valerie Ann Dibdin as a person with significant control on Dec 17, 2024	1 pages	PSC07

Jul 30, 2024	30/07/24 Statement of Capital gbp 16	5 pages	CS01

Jul 30, 2024	Notification of Christine Ruth Barnett as a person with significant control on Jan 11, 2023	2 pages	PSC01

Jul 30, 2024	Notification of Valerie Ann Dibdin as a person with significant control on Jan 11, 2023	2 pages	PSC01

Jul 30, 2024	Notification of Gillian Lee as a person with significant control on Jan 11, 2023	2 pages	PSC01

Apr 08, 2024	Confirmation statement made on Apr 08, 2024 with updates	5 pages	CS01

Apr 08, 2024	Appointment of Mrs Valerie Ann Dibdin as a director on Apr 01, 2024	2 pages	AP01

Jan 26, 2024	Confirmation statement made on Jan 26, 2024 with updates	5 pages	CS01

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with updates	4 pages	CS01

Jan 02, 2024	Termination of appointment of Ian Harding Davey as a director on Dec 31, 2023	1 pages	TM01

Jan 02, 2024	Termination of appointment of Ian Harding Davey as a secretary on Dec 31, 2023	1 pages	TM02

Aug 31, 2023	Appointment of Mr Ian Harding Davey as a director on Aug 17, 2023	2 pages	AP01

Aug 16, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with updates	5 pages	CS01

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with updates	5 pages	CS01

Jan 11, 2023	Appointment of Mrs Gillian Lee as a director on Jan 09, 2023	2 pages	AP01

Jan 03, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

Mar 05, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

View All Filings

Who are the officers of IMMINGHAM INDUSTRIAL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Christine Ruth High Leys Road DN17 2PA Scunthorpe 28a North Lincolnshsire England	May 27, 2016		Director	High Leys Road DN17 2PA Scunthorpe 28a North Lincolnshsire England	United Kingdom	British	1951-8	N/A	24260070001
DIBDIN, Jonathan Mill Lane Wrawby DN20 8SR Brigg Ridgeway House North Lincolnshire England	May 27, 2016		Director	Mill Lane Wrawby DN20 8SR Brigg Ridgeway House North Lincolnshire England	England	British	1963-10	Accountant	24413610002
LEE, Gillian Victor Street DN32 7QN Grimsby The Ice House England	Jan 09, 2023		Director	Victor Street DN32 7QN Grimsby The Ice House England	England	British	1977-3	Finance Director	304094120001
DAVEY, Ian Harding 53 Cromwell Road DN35 0AU Cleethorpes South Humberside	Feb 18, 1997	Dec 31, 2023	Secretary	53 Cromwell Road DN35 0AU Cleethorpes South Humberside		British			2052870001
DIBDIN, Doris 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		Feb 18, 1997	Secretary	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		British			3187700001
DAUNCEY, Robert Oliver Lanthorn Close WS13 6RY Lichfield 14 Staffordshire United Kingdom	May 06, 2008	Jan 21, 2013	Director	Lanthorn Close WS13 6RY Lichfield 14 Staffordshire United Kingdom	England	British	1944-11	Solicitors	5135240002
DAVEY, Ian Harding Victor Street DN32 7QN Grimsby The Ice House England	Aug 17, 2023	Dec 31, 2023	Director	Victor Street DN32 7QN Grimsby The Ice House England	England	British	1936-6	Director And Company Secretary	2052870001
DIBDIN, Doris 25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside		Apr 01, 2016	Director	25 St Andrews Drive Burton Upon Stather DN15 9BY Scunthorpe South Humberside	United Kingdom	British	1930-7	Director	3187700001
DIBDIN, Thomas Peter 25 Saint Andrews Drive Burton On Stather DN15 9BX Scunthorpe South Humberside		Feb 25, 2017	Director	25 Saint Andrews Drive Burton On Stather DN15 9BX Scunthorpe South Humberside	United Kingdom	British	1931-6	Director	33893060001
DIBDIN, Valerie Ann Victor Street DN32 7QN Grimsby The Ice House England	Apr 01, 2024	Dec 17, 2024	Director	Victor Street DN32 7QN Grimsby The Ice House England	England	British	1965-3	Director	24413620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMMINGHAM INDUSTRIAL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Ann Dibdin Victor Street DN32 7QN Grimsby The Ice House North East Lincs England	Jan 11, 2023	Victor Street DN32 7QN Grimsby The Ice House North East Lincs England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Gillian Lee Victor DN32 7QN Grimsby The Ice House North East Lincs England	Jan 11, 2023	Victor DN32 7QN Grimsby The Ice House North East Lincs England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Christine Ruth Barnett Victor DN32 7QN Grimsby The Ice House North East Lincs England	Jan 11, 2023	Victor DN32 7QN Grimsby The Ice House North East Lincs England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jonathan Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Feb 26, 2017	Victor Street DN32 7QN Grimsby The Ice House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Thomas Peter Dibdin Victor Street DN32 7QN Grimsby The Ice House England	Apr 06, 2016	Victor Street DN32 7QN Grimsby The Ice House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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