IMI COMPONENTS LIMITED

Overview

Company Name	IMI COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01640862
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1982

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 COMPONENTS LIMITED?

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

Where is IMI COMPONENTS LIMITED located?

Registered Office Address	Unit 4060, Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for IMI COMPONENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for IMI COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	12 pages	AA

Jun 26, 2026	legacy	220 pages	PARENT_ACC

Apr 14, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Feb 26, 2026	legacy	3 pages	GUARANTEE2

Feb 26, 2026	legacy	1 pages	AGREEMENT2

Aug 11, 2025	Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025	1 pages	TM01

Aug 11, 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 28, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Aug 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Aug 06, 2024	legacy	276 pages	PARENT_ACC

Apr 17, 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	11 pages	AA

May 16, 2023	legacy	240 pages	PARENT_ACC

May 11, 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	11 pages	AA

Sep 01, 2022	legacy	224 pages	PARENT_ACC

Apr 19, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of IMI COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Adrian Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	Dec 10, 2020		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	England	British	1971-7	227931940001
EDWARDS, Kerry Anne Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	Aug 01, 2025		Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	United Kingdom	British	1985-1	330322980001
COOPER, James Edward Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Nov 06, 2015	Feb 16, 2018	Secretary	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England				202808140001
EVANS, Mark Darren c/o Imi Components Limited Nobel Way B6 7ES Birmingham West Midlands United Kingdom	Jun 15, 2011	Jun 17, 2015	Secretary	c/o Imi Components Limited Nobel Way B6 7ES Birmingham West Midlands United Kingdom		British		161300650001
GUISE, Keith Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire		Dec 23, 1998	Secretary	Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire		British		11840400001
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Dec 23, 1998	Jun 15, 2011	Secretary	46 Broadway Avenue B63 3DF Halesowen West Midlands		British		67056290001
STATEN, Andrew Neil Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Jun 17, 2015	Nov 06, 2015	Secretary	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England				198610190001
ADCOCK, Nicholas Simon Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	May 01, 2019	Jun 05, 2019	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	England	British	1966-6	204292940001
ADCOCK, Nicholas Simon Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc, Lakeside England	Nov 02, 2015	Jan 03, 2017	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Plc, Lakeside England	England	British	1966-6	204292940001
BLOXHAM, Mark Anthony Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Components Limited, Lakeside England	May 01, 2019	Dec 10, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Components Limited, Lakeside England	England	British	1978-8	258524030001
CHICK, Charles Richard 423 Lichfield Road B74 4DJ Sutton Coldfield West Midlands		Oct 01, 1996	Director	423 Lichfield Road B74 4DJ Sutton Coldfield West Midlands		British	1941-4	70392930001
COBOURNE, David Kingfisher Egg Lane Drayton Belbroughton DY9 0BS Stourbridge West Midlands		Sep 06, 1993	Director	Kingfisher Egg Lane Drayton Belbroughton DY9 0BS Stourbridge West Midlands		British	1942-6	37152870001
COLLIE, Kenneth Rowland Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire		Sep 30, 2005	Director	Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire		British	1950-8	66017090001
COOPER, James Edward Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Nov 02, 2015	Feb 16, 2018	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	United Kingdom	British	1976-9	202633510001
DAVIES, Peter Clive 33 Egerton Road Streetly B74 3PG Sutton Coldfield West Midlands	Nov 07, 1994	Feb 13, 1998	Director	33 Egerton Road Streetly B74 3PG Sutton Coldfield West Midlands	England	British	1964-1	263147950001
DUKES, Barry William 6 Fernleigh Road WS4 2EZ Walsall West Midlands	Apr 12, 2000	Apr 16, 2004	Director	6 Fernleigh Road WS4 2EZ Walsall West Midlands		British	1943-1	72685480001
EVANS, Mark Darren Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	Jun 15, 2011	Jun 17, 2015	Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	England	British	1969-9	155137340001
EVANS, Peter Robert 8 Preedys Close WS15 3EE Abbots Bromley Staffordshire	Jan 03, 2006	Oct 15, 2013	Director	8 Preedys Close WS15 3EE Abbots Bromley Staffordshire	United Kingdom	British	1965-3	187637270001
FISKEN, Peter 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands		Nov 25, 1994	Director	102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands		British	1932-11	5119110001
GRANT, Luke Robert Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	Dec 10, 2020	Jul 31, 2025	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060, Lakeside England	England	British	1988-8	280404140001
GUISE, Keith Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire		Dec 23, 1998	Director	Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire		British	1950-10	11840400001
HARRISON, Martin John Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	Jun 15, 2011	Jun 17, 2015	Director	Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands United Kingdom	United Kingdom	Uk	1973-6	161254550001
KNIGHT, Timothy Ronald 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		Mar 31, 1992	Director	23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1934-10	6303320001
LAMB, Martin James 15 Temple Road B93 8LE Dorridge Solihull West Midlands	Aug 01, 1996	Sep 04, 2000	Director	15 Temple Road B93 8LE Dorridge Solihull West Midlands		British	1960-1	1660130002
MANLEY, Clayton Edward Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Jun 17, 2015	Dec 23, 2016	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	England	British	1969-1	198607340001
MCLINTOCK, Stephen Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Jan 03, 2017	Dec 27, 2017	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	England	British	1970-5	222266600001
NAGRA, Surbjit Singh Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Jan 03, 2017	Apr 30, 2019	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	England	British	1964-4	94049200002
PAUL, Nicholas Campbell Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire	Sep 04, 2000	Jan 31, 2001	Director	Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire	England	British	1945-1	11695850002
PERKINS, John Robert 46 Broadway Avenue B63 3DF Halesowen West Midlands	Sep 30, 2005	Jun 15, 2011	Director	46 Broadway Avenue B63 3DF Halesowen West Midlands	Uk	British	1951-2	67056290001
POINTON, Raymond Barry Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire	Dec 01, 1994	Aug 01, 1996	Director	Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire		British	1947-2	41207140002
ROBINS, Stephen Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Components Limited, Lakeside England	May 01, 2019	Dec 10, 2020	Director	Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Imi Components Limited, Lakeside England	England	British	1962-8	258523490001
ROBINSON, Carl Nigel Kepton Broad Lane WR10 2LY Bishampton Worcestershire	Jan 31, 2003	Dec 04, 2009	Director	Kepton Broad Lane WR10 2LY Bishampton Worcestershire	England	British	1954-11	140647060001
STATEN, Andrew Neil Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	Jun 17, 2015	Nov 06, 2015	Director	Westwood Road B6 7JF Birmingham Truflo Marine Ltd England	England	British	1970-3	198607720001
TRANTER, Graham Victor 2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire	Sep 06, 1993	Jan 31, 2003	Director	2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire		British	1942-10	36207970001
TUNSTALL, Maurice Nobel Way Witton B6 7ES Birmingham 1 West Midlands England	Oct 15, 2013	Mar 16, 2015	Director	Nobel Way Witton B6 7ES Birmingham 1 West Midlands England	United Kingdom	British	1958-10	108214200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMI COMPONENTS 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 Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	Uk
Registration Number	00713735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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