Company Information for

IMI PLC

LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ,

Company Registration Number

00714275

Public Limited Company

Active

About Imi Plc

IMI PLC was founded on 1962-02-02 and has its registered office in Birmingham Business Park. The organisation's status is listed as "Active". Imi Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
IMI PLC
Legal Registered Office
LAKESIDE
SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7XZ
Other companies in B37

Filing Information

Company Number00714275
Date formed1962-02-02
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsGROUP
Last Datalog update:
2023-07-05 05:30:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John O'shea Company Secretary 1997-08-01 ENGLAND
Thomas Thune Andersen Director DIRECTOR 2018-07-01 DENMARK
Carl-peter Forster Director COMPANY DIRECTOR 2012-05-09 UNITED KINGDOM
Kate Jackson Director VP COMMERCIAL 2018-07-01 ENGLAND
Birgit Woidemann Noergaard Director DIRECTOR 2012-11-06 DENMARK
Mark Wayne Selway Director CEO 2013-10-01 ENGLAND
Isobel Nicol Sharp Director CHARTERED ACCOUNTANT 2015-09-01 ENGLAND
Daniel James Shook Director CFO 2015-01-01 ENGLAND
Robert Haldane Smith Director COMPANY CHAIRMAN 2015-05-07 SCOTLAND
Roy Michael Twite Director COMPANY DIRECTOR 2007-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ross Lachlan Mcinnes Director 2014-10-01 2017-09-30
Anita Margaret Frew Director 2006-03-02 2015-05-07
Douglas Malcolm Hurt Director 2006-07-01 2015-05-07
Phillip Keague Bentley Director 2012-10-01 2014-12-31
Martin James Lamb Director 2008-02-29 2014-05-08
Terence Michael Gateley Director 2003-11-01 2013-05-09
Kevin Stanley Beeston Director 2005-03-08 2012-10-01
Norman Brian Montague Askew Director 2005-05-14 2011-10-31
David Charles Nicholas Director 2004-03-01 2009-09-01
Lance Browne Director 2005-01-01 2008-12-31
James William Leng Director 2004-04-30 2005-05-13
Gary James Allen Director 1992-05-28 2004-12-31
James William Leng Director 2002-12-01 2004-04-30
Raymond Barry Pointon Director 1994-12-01 2004-03-31
John Chippendale Lindley Keswick Director 1994-10-01 2003-11-01
Ian Alexander Neville Mcintosh Director 1992-05-28 2001-05-11
Eric John Pountain Director 1992-05-28 2001-05-11
Nicholas Campbell Paul Director 1992-05-28 2001-01-31
Kevin Mcdonald Director 1999-05-19 2000-03-09
Roger Buckley Almond Company Secretary 1995-11-01 1997-07-31
Alan Leslie Emson Director 1993-01-01 1997-07-31
Roy Amos Director 1992-05-28 1996-09-30
John Metcalf Company Secretary 1992-05-28 1995-11-01
Ronald Ernest Dearing Director 1992-05-28 1995-01-31
Peter Fisken Director 1992-05-28 1994-11-25

Related Directorships for Thomas Thune Andersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Thune Andersen LLOYD'S REGISTER GROUP LIMITEDDirector 2012-07-02 CURRENT 2012-07-02 Active

Related Directorships for Kate Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Jackson BG INTERNATIONAL LIMITEDDirector 2015-10-30 CURRENT 1967-03-30 Active
Kate Jackson BG ENERGY HOLDINGS LIMITEDDirector 2015-10-30 CURRENT 1999-04-28 Active

Related Directorships for Daniel James Shook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel James Shook IMI GROUP LIMITEDDirector 2015-03-04 CURRENT 2007-10-01 Active
Daniel James Shook IMI OVERSEAS INVESTMENTS LIMITEDDirector 2015-03-04 CURRENT 1925-10-26 Active
Daniel James Shook IMI KYNOCH LIMITEDDirector 2015-03-04 CURRENT 1962-01-26 Active