IMI Deutschland Limited
Company 07843551 Active
Connected board network
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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.
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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.
2 directors on the board
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2019
Directors past 6 years
- Adrian Edwards Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2019
Left in the last 12 months
- Luke Robert Grant Director · appointed 2019 · 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.
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.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 07843551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| 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)
Owned by (1) 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.
- IMI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Kerry Anne Edwards Director · appointed 2025
- Adrian Edwards Director · appointed 2019
Show 10 former officers
- Luke Robert Grant Director · appointed 2019 · resigned 2025
- Enzo Strappazzon Director · appointed 2019 · resigned 2019
- Georg Deupmann Director · appointed 2014 · resigned 2019
- Richard Jon Garry Secretary · appointed 2014 · resigned 2016
- Gregory Croydon Secretary · appointed 2011 · resigned 2014
- Peter Varwijk Director · appointed 2011 · resigned 2019
- Gregory John Croydon Director · appointed 2011 · resigned 2014
- Roland Otto Director · appointed 2011 · resigned 2014
- On Behalf Service Limited Corporate-secretary · appointed 2011 · resigned 2011
- Angelika Hundt Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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