Company · Bedworth
Imporex-I Limited
Imporex-I Limited is an active UK company (number 02647222), incorporated 1991, with 1 current director, Thambiah Balacumar. Source: Companies House, updated 11th October 2026.
Retail sale of automotive fuel in specialised stores
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Imporex-I Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- John Mervyn Jones 2005-2009 View profile
- Susan Jones 2004-2010 View profile
- Mark Christopher Jones 1995-2025 View profile
- Kaye, Michael Andrew, Director 1991-1992 View profile
- Howard Martin Tolman 1991-1994 View profile
- Corporate Company Secretaries LTD 2008-2010 View profile
- Imporex Limited 2001-2004 View profile
- Spartan Associates Limited 2000-2001 View profile
- Timothy Colin Jones 1994-2008 View profile
- David Lloyd Lupton 1991-1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale of automotive fuel in specialised stores; Retail sale of computers, peripheral units and software in specialised stores; Other business support service activities n.e.c.
- Incorporated
- 19/09/1991
- Registered office
- Bedworth
- Previous names
- Imporex Limited (until 11/02/2025)
Ownership
Owned by (3) 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.
- Thambiah Balacumar
75-100% shares · notified 2025-02-08 - Timothy Colin Jones ceased 2019-09-19
25-50% shares · notified 2016-09-01 - Mark Christopher Jones ceased 2025-02-08
75-100% shares, 75-100% voting · notified 2019-09-19 - confirmed: also a director of this company
Group
- Imporex-I Limited
is controlled by Thambiah Balacumar
Evidence
active 75-100% shares · notified 2025-02-08 · source: Companies House PSC register
Ultimately controlled by Thambiah Balacumar.
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.
Financials
- Net assets
- £3,980
- Total assets
- £3,980
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Thambiah Balacumar Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02647222
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data