IMI Group Limited
Company 06386809 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- IMI Overseas Investments Limited 4 shared directors
- IMI Kynoch Limited 4 shared directors
- IMI Refiners Limited 2 shared directors
- IMI Marston Limited 2 shared directors
- Truflo International Limited 2 shared directors
- Liquick 211 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06386809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2007 |
| Address | LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Imi Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Edwards, Kerry Anne Director · appointed 2024
- Waldek, Louise Director · appointed 2021
- Grant, Luke Robert Director · appointed 2020
- Edwards, Adrian Director · appointed 2019
- Mckone, Sally Ann Former Director · appointed 2017 · resigned 2020
- Johnson, Ian Former Director · appointed 2016 · resigned 2019
- Segal, James Former Secretary · appointed 2016 · resigned 2019
- Roberts, Paul Graham Former Director · appointed 2015 · resigned 2019
- Shook, Daniel James Former Director · appointed 2015 · resigned 2025
- Pawar, Kamaljit Former Secretary · appointed 2014 · resigned 2016
- Garry, Richard Jon Former Director · appointed 2014 · resigned 2016
- Shaw, William James Edward Former Director · appointed 2011 · resigned 2015
- Croydon, Gregory John Former Director · appointed 2011 · resigned 2014
- Ronald, Ivan Edward Former Director · appointed 2011 · resigned 2017
- Thompson, Nicole Dominique Former Secretary · appointed 2009 · resigned 2014
- Afford, Helen Louise Former Director · appointed 2008 · resigned 2015
- Hurt, Douglas Malcolm Former Director · appointed 2007 · resigned 2015
- O'Shea, John Former Director · appointed 2007 · resigned 2021
- Bower, Joanne Carol Former Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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