IMI Property Investments Limited
Company 02395737 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IMI Refiners Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02395737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1989 |
| Address | LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 (26)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2020
Show 24 former officers
- Luke Robert Grant Director · appointed 2020 · resigned 2025
- Victoria Margaret Wheelhouse Director · appointed 2019 · resigned 2020
- Graham Martin Shaw Director · appointed 2019 · resigned 2020
- Andrew William Tom Jackson Director · appointed 2017 · resigned 2019
- Sally Ann Mckone Director · appointed 2017 · resigned 2020
- Ben Guest Director · appointed 2016 · resigned 2017
- James Segal Secretary · appointed 2016 · resigned 2019
- Richard Jon Garry Director · appointed 2015 · resigned 2016
- Kamaljit Pawar Secretary · appointed 2014 · resigned 2016
- Ivan Edward Ronald Director · appointed 2013 · resigned 2017
- Nicole Dominique Thompson Secretary · appointed 2009 · resigned 2014
- Stuart Evans Director · appointed 2009 · resigned 2019
- Douglas Malcolm Hurt Director · appointed 2006 · resigned 2012
- Helen Louise Afford Director · appointed 2004 · resigned 2015
- Joanne Carol Bower Secretary · appointed 2003 · resigned 2004
- John Thomas Smart Secretary · appointed 1996 · resigned 2003
- Catherine Jean White Secretary · appointed 1993 · resigned 1996
- Alan Leslie Emson Director · appointed 1993 · resigned 1997
- Leslie Peter Frith Director · appointed 1992 · resigned 2009
- Gordon Lindsay Taylor Director · resigned 1992
- Roger Buckley Almond Director · resigned 1997
- Trevor John Slack Director · resigned 2006
- Barry Jones Director · resigned 2001
- Thomas James Gillard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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