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Company · Birmingham

IMI Precision Engineering Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is IMI Precision Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Luke Robert Grant 2024-2025 Director View profile
  2. Michael Thomas Van Harten 2023-2025 Director View profile
  3. Sukhjit Singh Purewal 2021-2024 Director View profile
  4. Sally Ann Mckone 2019-2021 Director View profile
  5. Nicole Dominique Thompson 2016-2024 Director View profile
  6. Paul Ward 2016-2019 Director View profile
  7. Peter Victor Matton 2014-2016 Director View profile
  8. Brendan Colgan 2013-2014 Director View profile
  9. Richard James Fenton 2013-2014 Director View profile
  10. Christopher William Prince 2012-2024 Director View profile
  11. Adam Jody Samples 2012-2016 Director View profile
  12. Winston Owen Charles North 2007-2013 Director View profile
  13. Peter Varwijk 2007-2012 Director View profile
  14. Sean Toomes 2005-2007 Director View profile
  15. Paul Douglas Cleaver 2005-2013 Director View profile
  16. Dr Stephan Karl Mey 2003-2005 Director View profile
  17. Dr Jurgen Ackermann 2003-2007 Director View profile
  18. Roy Michael Twite 2003-2004 Director View profile
  19. Martin Keith Payne 2002-2006 Director View profile
  20. Michael Ian Welburn 1998-2003 Director View profile
  21. Geoffrey Charles Pye 1995-1998 Director View profile
  22. David Everod Sellick 1993-1996 Director View profile
  23. Rolf Kopf 1998 Director View profile
  24. John Ranson 1993 Director View profile
  25. Andrew Ball 2017-2021 Secretary View profile
  26. Simon Andrew Hallam 2010-2017 Secretary View profile
  27. David Thomas Preece 2002-2010 Secretary View profile
  28. Michael John Barnes 1998-2002 Secretary View profile
  29. Alison Clare Baker 1994-1995 Secretary View profile
  30. Sybille Heide Scott 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
15/12/1982
Registered office
Birmingham
Previous names
Norgren European Logistics Company Limited (until 17/12/2018)

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.

Group

  1. IMI Precision Engineering Limited is controlled by IMI Kynoch Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

3 directors on the board

0.9y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Finance 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01687068
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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