IMI REFINERS LIMITED

active Company number 00148305

Private Limited by Shares · Incorporated on 24th Aug 1917

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SIC code: 74990
Registered office: Birmingham, B37 7XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IMI REFINERS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 24th Aug 1917 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

25 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Edwards	Director	29th Apr 2020		British	View profile
Kerry Edwards	Director	1st Aug 2025		British	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
IMI CIF TRUSTEE LIMITED	09096166	20th Jun 2014	active
IMI EURO FINANCE LIMITED	07929408	31st Jan 2012	active
IMI DEUTSCHLAND LIMITED	07843551	11th Nov 2011	active
IMI GERMANY LIMITED	07843576	11th Nov 2011	active
IMI SWEDEN FINANCE LIMITED	07272731	3rd Jun 2010	active

Showing the latest 5 of 24 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Aug 1917
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Aug 1917 Company incorporated
31st Dec 1993 Christopher Foster resigned as Director
1st Jan 1994 Philip Croft appointed as Director
3rd Jul 1995 Ian Mellor appointed as Director
31st Jul 1995 Roger Pearce resigned as Director
31st Jul 1995 Roger Pearce resigned as Secretary
1st Aug 1995 Ian Mellor appointed as Secretary
1st Sep 1995 Malcolm Beardall appointed as Director
30th Apr 1996 Peter Roberts resigned as Director
1st May 1996 Raymond Pointon appointed as Director
31st May 1997 Philip Croft resigned as Director
31st Jul 1997 Malcolm Beardall resigned as Director
1st Aug 1997 Colin McAusland appointed as Director
1st Jul 2000 Peter Guy resigned as Director
1st Jul 2000 William Stacey resigned as Director
1st Mar 2001 Raymond Pointon resigned as Director
7th Dec 2001 Colin McAusland resigned as Director
7th Dec 2001 Jonathan Goss appointed as Director
18th Mar 2002 Jonathan Goss resigned as Director
18th Mar 2002 David Mincher appointed as Director
31st Jan 2003 Ian Mellor resigned as Director
31st Jan 2003 David Mincher resigned as Director
31st Jan 2003 Paul Boulton appointed as Director
31st Jan 2003 Keith Bradley appointed as Director
31st Jan 2003 Ian Mellor resigned as Secretary
31st Jan 2003 Joanne Bower appointed as Secretary
3rd Apr 2003 Paul Boulton resigned as Director
19th May 2003 Leslie Frith appointed as Director
31st Jul 2003 Keith Bradley resigned as Director
5th Nov 2004 Joanne Bower resigned as Secretary
5th Nov 2004 Helen Afford appointed as Secretary
28th Oct 2005 Nigel Gilpin appointed as Director
19th Feb 2007 Nigel Gilpin resigned as Director
10th Apr 2009 Leslie Frith resigned as Director
10th Apr 2009 Stuart Evans appointed as Director
25th Sep 2009 Helen Afford resigned as Secretary
25th Sep 2009 Nicole Thompson appointed as Secretary
3rd Sep 2014 Nicole Thompson resigned as Secretary
3rd Sep 2014 Kamaljit Pawar appointed as Secretary
22nd Mar 2016 Kamaljit Pawar resigned as Secretary
23rd Mar 2016 James Segal appointed as Secretary
30th Jun 2016 Luke Grant appointed as Director
30th Apr 2018 Andrew Jackson appointed as Director
30th Jun 2019 James Segal resigned as Secretary
5th Jul 2019 Stuart Evans resigned as Director
31st Jul 2019 Andrew Jackson resigned as Director
12th Aug 2019 Luke Grant resigned as Director
12th Aug 2019 Sally McKone appointed as Director
12th Aug 2019 Graham Shaw appointed as Director
19th Aug 2019 Victoria Wheelhouse appointed as Director
17th Jan 2020 Victoria Wheelhouse resigned as Director
22nd Jan 2020 Sally McKone resigned as Director
22nd Jan 2020 Graham Shaw resigned as Director
22nd Jan 2020 Luke Grant appointed as Director
29th Apr 2020 Adrian Edwards appointed as Director
31st Jul 2025 Luke Grant resigned as Director
1st Aug 2025 Kerry Edwards appointed as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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