IMI REFINERS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IMI REFINERS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
IMI REFINERS LIMITED was incorporated 106 years ago on 24/08/1917 and has the registered number: 00148305. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IMI REFINERS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM
WEST MIDLANDS
B37 7XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROBERT GRANT British Director 2020-01-22 CURRENT
MR ADRIAN EDWARDS Jul 1971 British Director 2020-04-29 CURRENT
PETER CRAVEN ROBERTS Jun 1943 British Director RESIGNED
MALCOLM DEREK BEARDALL Nov 1947 British Director 1995-09-01 UNTIL 1997-07-31 RESIGNED
MRS HELEN LOUISE AFFORD Sep 1974 British Secretary 2004-11-05 UNTIL 2009-09-25 RESIGNED
JOANNE CAROL BOWER Jun 1975 British Secretary 2003-01-31 UNTIL 2004-11-05 RESIGNED
IAN GEORGE MELLOR Mar 1947 British Secretary 1995-08-01 UNTIL 2003-01-31 RESIGNED
MR KAMALJIT PAWAR Secretary 2014-09-03 UNTIL 2016-03-22 RESIGNED
ROGER WILLIAM PEARCE Apr 1937 British Secretary RESIGNED
MR JAMES SEGAL Secretary 2016-03-23 UNTIL 2019-06-30 RESIGNED
MRS NICOLE DOMINIQUE THOMPSON Jul 1978 British Secretary 2009-09-25 UNTIL 2014-09-03 RESIGNED
SALLY MCKONE Mar 1968 British Director 2019-08-12 UNTIL 2020-01-22 RESIGNED
DAVID MINCHER Oct 1947 British Director 2002-03-18 UNTIL 2003-01-31 RESIGNED
ROGER WILLIAM PEARCE Apr 1937 British Director RESIGNED
IAN GEORGE MELLOR Mar 1947 British Director 1995-07-03 UNTIL 2003-01-31 RESIGNED
WILLIAM ROBERT JOHN STACEY Jul 1942 British Director RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1996-05-01 UNTIL 2001-03-01 RESIGNED
MRS VICTORIA MARGARET WHEELHOUSE May 1973 British Director 2019-08-19 UNTIL 2020-01-17 RESIGNED
MR GRAHAM MARTIN SHAW Jul 1985 British Director 2019-08-12 UNTIL 2020-01-22 RESIGNED
MR ANDREW WILLIAM TOM JACKSON Nov 1983 British Director 2018-04-30 UNTIL 2019-07-31 RESIGNED
COLIN HUNTER MUIR MCAUSLAND Dec 1944 British Director 1997-08-01 UNTIL 2001-12-07 RESIGNED
MR LESLIE PETER FRITH May 1951 British Director 2003-05-19 UNTIL 2009-04-10 RESIGNED
MR PETER CHARLES LEONARD GUY Nov 1943 British Director RESIGNED
MR LUKE GRANT Aug 1988 British Director 2016-06-30 UNTIL 2019-08-12 RESIGNED
JONATHAN GOSS Oct 1961 British Director 2001-12-07 UNTIL 2002-03-18 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Director 2005-10-28 UNTIL 2007-02-19 RESIGNED
CHRISTOPHER GEORGE HOLMES FOSTER Sep 1932 British Director RESIGNED
MR STUART EVANS Feb 1971 British Director 2009-04-10 UNTIL 2019-07-05 RESIGNED
PHILIP CROFT Jun 1936 British Director 1994-01-01 UNTIL 1997-05-31 RESIGNED
MR KEITH BRADLEY Aug 1948 British Director 2003-01-31 UNTIL 2003-07-31 RESIGNED
MR PAUL ANDREW BOULTON Feb 1968 British Director 2003-01-31 UNTIL 2003-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imi Kynoch Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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IMI PROPERTY INVESTMENTS LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 74990 - Non-trading company
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TRUFLO GROUP LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUFLO INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI SWEDEN FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.