IMI Refiners Limited

Company 00148305 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 21Business services 8Dormant 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

IMI Marston Limited 2 shared directors
Truflo International Limited 2 shared directors
IMI Overseas Investments Limited 2 shared directors
IMI Kynoch Limited 2 shared directors
Holford Estates Limited 2 shared directors
IMI Components Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00148305
Status	Active
Type	Private Limited Company
Incorporated	24/08/1917
Address	LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Imi Kynoch Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Edwards, Kerry Anne Director · appointed 2025
Edwards, Adrian Director · appointed 2020
Grant, Luke Robert Former Director · appointed 2020 · resigned 2025
Wheelhouse, Victoria Margaret Former Director · appointed 2019 · resigned 2020
Mckone, Sally Ann Former Director · appointed 2019 · resigned 2020
Shaw, Graham Martin Former Director · appointed 2019 · resigned 2020
Jackson, Andrew William Tom Former Director · appointed 2018 · resigned 2019
Grant, Luke Former Director · appointed 2016 · resigned 2019
Segal, James Former Secretary · appointed 2016 · resigned 2019
Pawar, Kamaljit Former Secretary · appointed 2014 · resigned 2016
Thompson, Nicole Dominique Former Secretary · appointed 2009 · resigned 2014
Evans, Stuart Former Director · appointed 2009 · resigned 2019
Gilpin, Nigel Peter Former Director · appointed 2005 · resigned 2007
Afford, Helen Louise Former Secretary · appointed 2004 · resigned 2009
Frith, Leslie Peter Former Director · appointed 2003 · resigned 2009
Bradley, Keith Former Director · appointed 2003 · resigned 2003
Bower, Joanne Carol Former Secretary · appointed 2003 · resigned 2004
Boulton, Paul Andrew Former Director · appointed 2003 · resigned 2003
Mincher, David Former Director · appointed 2002 · resigned 2003
Goss, Jonathan Former Director · appointed 2001 · resigned 2002
Mcausland, Colin Hunter Muir Former Director · appointed 1997 · resigned 2001
Pointon, Raymond Barry Former Director · appointed 1996 · resigned 2001
Beardall, Malcolm Derek Former Director · appointed 1995 · resigned 1997
Mellor, Ian George Former Secretary · appointed 1995 · resigned 2003
Croft, Philip Former Director · appointed 1994 · resigned 1997
Roberts, Peter Craven Former Director · resigned 1996
GUY, Peter Charles Leonard Former Director · resigned 2000
Foster, Christopher George Holmes Former Director · resigned 1993
Stacey, William Robert John Former Director · resigned 2000
Pearce, Roger William Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.