IMI KYNOCH LIMITED

active Company number 00713735

Private Limited by Shares · Incorporated on 26th Jan 1962

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SIC code: 70100
Registered office: Birmingham, B37 7XZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

IMI KYNOCH LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 26th Jan 1962 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Edwards	Director	24th Sep 2019		British	View profile
Kerry Edwards	Director	12th Dec 2024		British	View profile
Luke Grant	Director	22nd Jan 2020		British	View profile
Louise Waldek	Director	29th Jul 2021		British	View profile
Imi Group Limited	Corporate PSC	6th Apr 2016	—	—	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: 26th Jan 1962
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1962 Company incorporated
7th Jan 1993 Alan Emson appointed as Director
1st Nov 1995 John Metcalf resigned as Director
1st Nov 1995 John O'Shea appointed as Director
30th Sep 1996 Roy Amos resigned as Director
1st Nov 1996 John O'Shea resigned as Secretary
1st Nov 1996 Paul Boulton appointed as Secretary
31st Jul 1997 Roger Almond resigned as Director
31st Jul 1997 Alan Emson resigned as Director
1st Aug 1997 Trevor Slack appointed as Director
30th Apr 1998 Paul Boulton appointed as Director
30th Apr 1998 Paul Boulton resigned as Secretary
30th Apr 1998 Martin Brostoff appointed as Secretary
23rd Dec 1999 Martin Brostoff resigned as Secretary
23rd Dec 1999 Paul Boulton appointed as Secretary
13th Mar 2000 Paul Boulton resigned as Secretary
13th Mar 2000 Joanne Bower appointed as Secretary
23rd Feb 2001 Martin Lamb appointed as Director
23rd Feb 2001 Raymond Pointon appointed as Director
11th May 2001 Gary Allen resigned as Director
15th Jan 2004 Martin Lamb resigned as Director
31st Mar 2004 Raymond Pointon resigned as Director
30th Jul 2004 Paul Boulton resigned as Director
30th Jul 2004 Joanne Morgan appointed as Director
5th Nov 2004 Joanne Bower resigned as Secretary
5th Nov 2004 Helen Afford appointed as Secretary
14th Jul 2006 Trevor Slack resigned as Director
14th Jul 2006 Douglas Hurt appointed as Director
19th Feb 2009 Joanne Morgan resigned as Director
19th Feb 2009 Helen Afford appointed as Director
25th Sep 2009 Helen Afford resigned as Secretary
25th Sep 2009 Nicole Thompson appointed as Secretary
8th Jun 2010 Alan Huckin appointed as Director
8th Jun 2010 Gregory Croydon appointed as Director
8th Jun 2010 Iain Moore appointed as Director
12th Jul 2013 Alan Huckin resigned as Director
16th Oct 2013 Neil Sumner appointed as Director
20th Feb 2014 Gregory Croydon resigned as Director
20th Feb 2014 Richard Garry appointed as Director
3rd Sep 2014 Nicole Thompson resigned as Secretary
3rd Sep 2014 Kamaljit Pawar appointed as Secretary
25th Sep 2014 Neil Sumner resigned as Director
4th Mar 2015 Douglas Hurt resigned as Director
4th Mar 2015 Daniel Shook appointed as Director
20th Mar 2015 Helen Afford resigned as Director
20th Mar 2015 Iain Moore resigned as Director
20th Mar 2015 Ivan Ronald appointed as Director
20th Mar 2015 Paul Roberts appointed as Director
22nd Mar 2016 Kamaljit Pawar resigned as Secretary
23rd Mar 2016 James Segal appointed as Secretary
6th Apr 2016 Imi Group Limited appointed as Corporate PSC
29th Jul 2016 Richard Garry resigned as Director
1st Aug 2016 Ian Johnson appointed as Director
24th Mar 2017 Ivan Ronald resigned as Director
24th Mar 2017 Sally McKone appointed as Director
30th Jun 2019 James Segal resigned as Secretary
30th Jun 2019 Paul Roberts resigned as Director
24th Sep 2019 Adrian Edwards appointed as Director
30th Sep 2019 Ian Johnson resigned as Director
22nd Jan 2020 Sally McKone resigned as Director
22nd Jan 2020 Luke Grant appointed as Director
29th Jul 2021 Louise Waldek appointed as Director
30th Jul 2021 John O'Shea resigned as Director
12th Dec 2024 Kerry Edwards appointed as Director
1st Aug 2025 Daniel Shook resigned as Director
12th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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