IMI GROUP LIMITED

Overview

Company Name	IMI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06386809
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2007

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 GROUP LIMITED?

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

Where is IMI GROUP LIMITED located?

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

What are the latest accounts for IMI GROUP 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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for IMI GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

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

Jun 20, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

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

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 20, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 15, 2022	Director's details changed for Mr Luke Grant on Feb 28, 2022	2 pages	CH01

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 04, 2021	Appointment of Mrs Louise Waldek as a director on Jul 29, 2021	2 pages	AP01

Aug 04, 2021	Termination of appointment of John O'shea as a director on Jul 30, 2021	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 22, 2020	Appointment of Mr Luke Grant as a director on Jan 22, 2020	2 pages	AP01

Jan 22, 2020	Termination of appointment of Sally Mckone as a director on Jan 22, 2020	1 pages	TM01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Termination of appointment of Ian Johnson as a director on Sep 30, 2019	1 pages	TM01

Sep 24, 2019	Appointment of Mr Adrian Edwards as a director on Sep 24, 2019	2 pages	AP01

Aug 23, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 02, 2019	Termination of appointment of Paul Graham Roberts as a director on Jun 30, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of James Segal as a secretary on Jun 30, 2019	1 pages	TM02

View All Filings

Who are the officers of IMI GROUP 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	Mar 12, 2008	Sep 24, 2009	Secretary	Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom		British		136462130001
BOWER, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Oct 01, 2007	Mar 12, 2008	Secretary	105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands		British		69187740005
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				190694050001
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				207771770001
THOMPSON, Nicole Dominique Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Sep 24, 2009	Sep 03, 2014	Secretary	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham		British		141004700002
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
CROYDON, Gregory John Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 30, 2011	Feb 20, 2014	Director	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1957-2	95308370001
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
HURT, Douglas Malcolm Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Oct 01, 2007	Mar 04, 2015	Director	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1956-6	114161240001
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
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
MORGAN, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Oct 01, 2007	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	Oct 01, 2007	Jul 30, 2021	Director	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	Irish	1961-8	50598730004
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 30, 2011	Mar 24, 2017	Director	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1972-11	159007200001
SHAW, William James Edward Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Mar 30, 2011	Mar 27, 2015	Director	Lakeside, Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	United Kingdom	British	1967-10	138673100001
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Imi Plc

Apr 06, 2016

Solihull Parkway

Birmingham Business Park

B37 7XZ Birmingham

Lakeside

West Midlands

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House United Kingdom (England And Wales)
Registration Number	714275

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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