Company
I.M. Properties (Logistics) Limited
I.M. Properties (Logistics) Limited is an active UK company (number 06473896), incorporated 2008, with 3 current directors including Mr Kevin James Ashfield and Stephen Howard Moore. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Adrian Graham Clarke 2011-2025 View profile
- Gary Ernest Hutton 2009-2025 View profile
- Michael David Adams 2008-2012 View profile
- Timothy John Wooldridge 2008-2026 View profile
- Michael Edward Jones 2008-2010 View profile
- Robert William Croft 2011-2025 View profile
- Patrick Joseph O'Gorman 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2008
Ownership
Owned by (2) 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.
- I.M. Properties Investment Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-12-13 - I.M. Properties Finance Limited ceased 2019-12-13
75-100% voting · notified 2016-04-06
Group
- I.M. Properties (Logistics) Limited
is controlled by I.M. Properties Investment Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2019-12-13 · source: Companies House PSC register - I.M. Properties Investment Limited
is controlled by Meaujo (Properties) PLC
Evidence
ceased 75-100% voting · notified 2016-04-06, ceased 2019-12-13 · source: Companies House PSC register - Meaujo (Properties) PLC
is controlled by I.M. Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-13 · source: Companies House PSC register - I.M. Properties Limited
is controlled by I.M. Group Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by I.M. Group Limited.
100 other companies in this group
- I.M. Properties Finance Limited
- IMP Development Management Limited
- County Leasing & Finance Limited
- IMP Investments Hsbc Limited
- Ensleigh Property Management Company Limited
- Cygnet Financial Services Limited
- IM Land 1 Limited
- Subaru (UK) Limited
- Mell Square Limited
- I.M. Properties (Maidenhead) Limited
- Sidcup Management Company Limited
- I.M. Trade Assist Limited
- 04791309
- I.M. Properties (Longton) Limited
- The Funding Corporation (Benton) Limited
- IMP Residential 2 Limited
- The Funding Corporation Group Limited
- The Funding Corporation (4) Limited
- I.M. Properties (WHB) Limited
- The Funding Corporation (2) Limited
- Specialist Motor Finance Services Limited
- I.M. Properties (Coleshill) Limited
- Yorkshire Property Holdings Limited
- I.M. UK Trade Company Limited
- TFC Realisations Limited
- Mercia Park Management Company Limited
- I M Properties Strategic Land Group Limited
- Mahindra Cars Distributors (UK) Limited
- Alexandra Cars Limited
- Albany Road Coventry 4 Management Company Limited
- Daihatsu Vehicle Distributors Limited
- I.M.Assured Growth and Exit PLC
- 02570875
- First Residential Investment Limited
- I.M. Facilities Limited
- IM Land 3 Limited
- Peddimore Management Company Limited
- I. M. Properties (BVP 2) Limited
- ACF CAR Finance Limited
- Great Wall Motor Company Limited
- Albany Road Coventry 2 Management Company Limited
- I M Properties Investment (BB) Limited
- Xpeng (UK) Limited
- Watad (UK) Properties Limited
- RED2Black Collections Limited
- I.M. Properties (Guildford 2) Limited
- KVD Limited
- I.M. Properties Limited
- I.M. Properties Investment Limited
- I.M. Holdings Limited
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
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2013
Directors past 6 years
- John Hammond Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Mr Kevin James Ashfield Director · appointed 2026
- Stephen Howard Moore Director · appointed 2025
- John Hammond Director · appointed 2013
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Timothy John Wooldridge Director · appointed 2008 · resigned 2026
- Adrian Graham Clarke Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06473896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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