IBG Immucor Limited
Company 02255660 Active - Proposal to Strike off
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Ian Hames Director · appointed 2024
Left in the last 12 months
- Lars Kalfhaus Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Werfen Limited 1 shared director
- B I V D A Limited 1 shared director
- Stoneygate Developments Limited 1 shared director
- 5BGS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02255660 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/05/1988 |
| Address | 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, WA3 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Werfen, S.A.
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Immucor Limited
75-100% shares · notified 2016-04-06 - Quest Biomedical Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Stephen Martin Calderbank Secretary · appointed 2024
- Richard Ian Hames Director · appointed 2024
Show 16 former officers
- Lars Kalfhaus Director · appointed 2024 · resigned 2026
- Klaus Dieter Goegelein Director · appointed 2023 · resigned 2024
- Patrick Joseph Lynch Director · appointed 2023 · resigned 2024
- Margaret Mary Taylor Director · appointed 2016 · resigned 2023
- Nicholas Bamkin Secretary · appointed 2016 · resigned 2024
- Christopher Sean Visick Director · appointed 2014 · resigned 2016
- Peter Gerard Nest Director · appointed 2010 · resigned 2014
- Steven Peter Webb Secretary · appointed 2008 · resigned 2016
- Patrick David Waddy Director · appointed 2008 · resigned 2023
- Jean-Jacques De Jaegher Director · appointed 2008 · resigned 2010
- David Albert Taylor Secretary · appointed 2004 · resigned 2008
- Mervyn Nicholas Director · appointed 2003 · resigned 2008
- Wilfred Thomas Phillips Director · appointed 2000 · resigned 2008
- Nicholas Stringer Secretary · resigned 2010
- Andrew John Duncan Ferguson Director · resigned 1997
- Graham John Smallridge Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record