Company · Birmingham
IMI Refiners Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Luke Robert Grant 2020-2025 View profile
- Victoria Margaret Wheelhouse 2019-2020 View profile
- Sally Ann Mckone 2019-2020 View profile
- Graham Martin Shaw 2019-2020 View profile
- Andrew William Tom Jackson 2018-2019 View profile
- Luke Grant 2016-2019 View profile
- Stuart Evans 2009-2019 View profile
- Nigel Peter Gilpin 2005-2007 View profile
- Leslie Peter Frith 2003-2009 View profile
- Keith Bradley 2003-2003 View profile
- Paul Andrew Boulton 2003-2003 View profile
- David Mincher 2002-2003 View profile
- Jonathan Goss 2001-2002 View profile
- Colin Hunter Muir Mcausland 1997-2001 View profile
- Raymond Barry Pointon 1996-2001 View profile
- Malcolm Derek Beardall 1995-1997 View profile
- Philip Croft 1994-1997 View profile
- Peter Craven Roberts 1996 View profile
- Peter Charles Leonard Guy 2000 View profile
- Christopher George Holmes Foster 1993 View profile
- William Robert John Stacey 2000 View profile
- James Segal 2016-2019 View profile
- Kamaljit Pawar 2014-2016 View profile
- Nicole Dominique Thompson 2009-2014 View profile
- Helen Louise Afford 2004-2009 View profile
- Joanne Carol Bower 2003-2004 View profile
- Ian George Mellor 1995-2003 View profile
- Roger William Pearce 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 24/08/1917
- Registered office
- Birmingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IMI Kynoch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IMI Refiners Limited
is controlled by IMI Kynoch Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IMI Kynoch Limited
is controlled by IMI Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IMI Group Limited
is controlled by IMI PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IMI PLC.
41 other companies in this group
- Anson Cast Products Limited
- IMI Scotland Limited
- IMI Webber Limited
- Truflo Marine Limited
- IMI Vision Limited
- FCX Pension Trustees Limited
- Premier Profiles Limited
- IMI Sweden Finance Limited
- The IMI Scottish Limited Partnership
- Thompson Valves Limited
- Truflo International Limited
- Quanta Fluid Solutions Limited
- FCX North America Limited
- Quanta Dialysis Technologies Limited
- IMI CIF Trustee Limited
- IMI Deutschland Limited
- IMI Overseas Investments Limited
- IMI Life Technology Limited
- IMI Components Limited
- IMI Lakeside ONE Limited
- IMI Euro Finance Limited
- IMI Marston Limited
- Liquick 211 Limited
- Norgren Limited
- IMI Property Investments Limited
- CCI International Limited
- IMI Pensions Trust Limited
- IMI Fluid Controls (Finance) Limited
- Truflo Investments Limited
- Heatmiser UK Limited
- IMI Kynoch Limited
- IMI Germany Limited
- IMI Precision Engineering Limited
- The IMI 2017 Scottish Limited Partnership
- 01781966
- IMI Group Limited
- IMI Retirement Savings Trust Limited
- Truflo Group Limited
- Holford Estates Limited
- IMI Lakeside Five Limited
- IMI PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Directors past 6 years
- Adrian Edwards Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00148305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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