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LAKESIDE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
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Credit Score
83
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 83 | Very Low Risk | |
| 83 | Very Low Risk | |
| 78 | Very Low Risk | |
| 83 | Very Low Risk | |
| 78 | Very Low Risk |
Credit Limit
-
Credit Limit62.3M
-
Previous Limit57.05M
| Limit date | Limit(£) |
|---|---|
| 62,300,000 | |
| 57,050,000 | |
| 53,600,000 | |
| 52,750,000 | |
| 49,600,000 |
County Court Judgements
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Luke Robert Grant | Director | ||
| Mr James Robert Provan Pike | Director | ||
| Ms Anne Thorburn | Director | ||
| Ms Victoria Mary Hull | Director | ||
| Ms Jacqueline Wynn Callaway | Director | ||
| Mrs Louise Waldek | Company Secretary | ||
| Dr Ajai Puri | Director | ||
| Mr Thomas Thune Andersen | Director | ||
| Ms Kate Jackson | Director | ||
| Mr Roy Michael Twite | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 5 |
| Paid (After 30 days) | 0 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| NORGREN GES.M.B.H. | FN 95345P |
| IMI HYDRONIC ENGINEERING GESELLSCHAFT M.B.H. | FN 88193X |
| CCI VALVE TECHNOLOGY GMBH | FN 203435W |
| IMI HYDRONIC ENGINEERING | 413638385 |
| PNEUMATEX EN CIE | 429993476 |
| AERO-DYNAMIEK | 476657604 |
| BROOKVALE INTERNATIONAL INSURANCE LIMITED | |
| NEWMAN HATTERSLEY LTD | |
| NEWMAN HATTERSLEY LTD. | |
| FLUID AUTOMATION SYSTEMS SA | CHE107858869 |
| FLUID AUTOMATION SYSTEMS FAS AG | CHE106526790 |
| NORGREN AG | CHE102452649 |
| FAS MEDIC SA | CHE109389495 |
| TA HYDRONICS HOLDING AG | CHE109617638 |
| IMI HYDRONIC ENGINEERING SWITZERLAND AG | CHE109517095 |
| IMI HYDRONIC ENGINEERING INTERNATIONAL SA | CHE168471117 |
| CCI AG | CHE108568931 |
| CCI AG WINTERTHUR SUCURSAL EN ESPANA. | |
| THEODOR HEIMEIER METALLWERK GMBH | HRB 6638 |
| IMI NORGREN TERRACCO | B61389235 |
| NORGREN FINLAND OY | 06562637 |
| IMI HYDRONIC ENGINEERING OY | 09892041 |
| IMI NORGEN A/S | 17170428 |
| PNEUMATEX | 503400855 |
| IMI INTERNATIONAL D.O.O. | |
| TRUFLO RONA S.R.L. | 08040800966 |
| NORGREN GMBH | 12668340966 |
| BUSCHJOST GMBH | 12668370963 |
| IMI JAPAN, INC. | 140001024610 |
| CCI CO., LTD. | 030001050234 |
| IMI HYDRONIC ENGINEERING S.A. | B71207 |
| NORGREN SA DE CV | NOR770622C32 |
| NORGREN MANUFACTURING DE MEXICO SA DE CV | NMM0308145E9 |
| PNEUMATEX B.V. | 160356300000 |
| NORGREN AS | 814196682 |
| Z&J TECHNOLOGIES GMBH | 921301987 |
| CCI VALVE TECHNOLOGY GMBH | 828042432 |
| IMI INTERNATIONAL SP. Z O.O. | 42531 |
| IMI INDOOR CLIMATE AB | 5560107392 |
| IMI ENERGI & VVS UTVECKLING AB | |
| CCI VALVE TECHNOLOGY AB | 5565976213 |
| NORGREN PTE. LTD. | |
| CCI INTERNATIONAL LIMITED | 00259162 |
| STAINLESS STEEL FASTENERS LIMITED | 00996214 |
| LIQUICK 128 LIMITED | 01194287 |
| LIQUICK 200 LIMITED | 01781966 |
| IMI RETIREMENT SAVINGS TRUST LIMITED | 02655104 |
| IMI HYDRONIC ENGINEERING LIMITED | 02945254 |
| FCX FLOW CONTROL LIMITED | 03072882 |
| DISPLAY TECH (EUROPE) LIMITED | 03742449 |
| LAKESIDE FINANCE LIMITED | 04577440 |
| IMI GROUP LIMITED | 06386809 |
| IMI HOLDING GMBH | HRB 8981 |
| IMI BETEILIGUNGSGESELLSCHAFT MBH | HRB 7227 |
| R. WOESTE & CO 'YORKSHIRE' GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG | HRB 9559 |
| IMI MANAGEMENT GMBH | HRB 5721 |
| IMI KLIMATECHNIK VERTRIEBS GMBH | HRB 4011 |
| IMI NORGREN BUSCHJOST VERWALTUNGS GMBH | HRB 91 |
| NORGREN AUTOMOTIVE GMBH | HRB 54953 |
| IMI DEUTSCHLAND B.V. | 742602190000 |
| IMI OVERSEAS INVESTMENTS LIMITED | 00209251 |
| NORGREN | 402919885 |
| IMI HYDRONIC ENGINEERING A/S | 17981145 |
| NORGREN A/S | 63569615 |
| NORGREN SWEDEN AB | 5560926213 |
| IMI FRANCE | 421125097 |
| IMI HYDRONIC ENGINEERING FRANCE | 303845242 |
| INDUSTRIE MECANIQUE POUR FLUIDES | 658200753 |
| NORGREN | 592055347 |
| IMI NORGREN LIMITED | IE024100 |
| LAKESIDE FINANCE UNLIMITED COMPANY | IE281572 |
| LAKESIDE TREASURY UNLIMITED COMPANY | IE351469 |
| IMI HOLDING ITALY S.R.L. | 09566830965 |
| STI S.R.L. | 03345870962 |
| REMOSA S.R.L. | 00141570929 |
| ORTON S.R.L. | 10704920155 |
| CCI ITALY S.R.L. | 06321290964 |
| IMI HYDRONIC ENGINEERING S.R.L. | 08496710966 |
| NORGREN S.R.L. | 00897710158 |
| CORNELIUS MANUFACTURING DE MEXICO SA DE CV | IMM0105121VA |
| IMI NETHERLANDS HOLDINGS B.V. | 280764080000 |
| IMI HYDRONIC ENGINEERING B.V. | 280254440000 |
| NORGREN B.V. | 330755020000 |
| NORGREN LIMITED | 77649 |
| IMI INTERNATIONAL CO. SRL | J1999001722408 |
| OOO "AI EM AI INTERNESHNL" | 1227700184535 |
| KYNOCH SWEDEN HOLDING AKTIEBOLAG | 5565345450 |
| IMI HYDRONIC ENGINEERING AB | 5560336256 |
| IMI SWEDEN AB | |
| CCI (ASIA PACIFIC) PTE. LTD. | |
| NORGREN CO LTD | 0105549057530 |
| IMI HOLLAND LIMITED | 01608621 |
| IMI SWEDEN FINANCE LIMITED | 07272731 |
| IMI EURO FINANCE LIMITED | 07929408 |
| CORNELIUS UKRAINE LIMITED LIABILITY COMPANY | |
| IMI INDOOR CLIMATE TRADING (SHANGHAI) CO., LTD. | |
| IMI LAKESIDE NZ LIMITED | |
| IMI INTERNATIONAL EOOD | |
| IMI NORGREN TRADING (SHANGHAI) CO., LTD. | |
| IMI NORGREN PNEUMATICS | |
| CORNELIUS (TIANJIN) CO., LTD. | |
| IMI HYDRONIC ENGINEERING UAB | |
| IMI INTERNATIONAL D.O.O. | |
| IMI INTERNATIONAL DOO BEOGRAD | |
| CCI CZECH REPUBLIC S.R.O. | |
| CCI FLOW CONTROL (SHANGHAI) CO., LTD. | |
| IMI INTERNATIONAL KERESKEDELMI ES SZOGLALTATO KORLATOLT FELELOSSEGU TARSASAG | |
| CCI AMERICA DO SUL COMERCIO DE EQUIPAMENTOS INDUSTRIAI | |
| NORGREN MANUFACTURING CO., LTD. | |
| SHANGHAI CCI POWER CONTROL EQUIPMENT CO., LTD. | |
| MARTONAIR INTERNATIONAL LIMITED | 00526261 |
| IMI KYNOCH LIMITED | 00713735 |
| IMI LAKESIDE IRELAND LIMITED | IE037918 |
| IMI REFINERS LIMITED | 00148305 |
| IMI MARSTON LIMITED | 00155987 |
| ANSON CAST PRODUCTS LIMITED | 00337633 |
| NORGREN LIMITED | 00564656 |
| IMI COMPONENTS INC | |
| KIP INC. | 0026479 |
| LIQUICK 211 LIMITED | 00597546 |
| IMI LAKESIDE ONE LIMITED | 00616526 |
| IMI LAKESIDE FIVE LIMITED | 00711768 |
| LIQUICK 213 LIMITED | 00731467 |
| IMI WEBBER LIMITED | 01416237 |
| IMI COMPONENTS LIMITED | 01640862 |
| IMI PRECISION ENGINEERING LIMITED | 01687068 |
| IMI PROPERTY INVESTMENTS LIMITED | 02395737 |
| HOLFORD ESTATES LIMITED | 01181406 |
| IMI LAKESIDE FOUR LIMITED | 02489693 |
| PREMIER PROFILES LIMITED | 02547749 |
| THE COMMTECH GROUP LIMITED | 03331461 |
| COMMTECH LIMITED | 01524025 |
| HEATMISER UK LIMITED | 03747773 |
| IMI VISION LIMITED | 04421176 |
| IMI LIFE TECHNOLOGY LIMITED | 15548089 |
| INTERATIVA INDUSTRIA COMERCIO E REPRESENTACOES LTDA | |
| CCI VALVE TECHNOLOGY GMBH | |
| NORGREN GES.M.B.H. | |
| IMI PENSIONS TRUST LIMITED | 00989871 |
| IMI HOLDINGS LIMITED | 01105231 |
| MARTONAIR LIMITED | 00471440 |
| IMI SYSTEMS LIMITED | SC055254 |
| IMI LAKESIDE THREE LIMITED | 01500842 |
| TRUFLO GROUP LIMITED | 04430846 |
| FCX IRELAND LIMITED | IE269084 |
| TRUFLO INVESTMENTS LIMITED | 04430927 |
| TRUFLO INTERNATIONAL LIMITED | 00164822 |
| TRUFLO MARINE LIMITED | 00993167 |
| THOMPSON VALVES LIMITED | 02791464 |
| IMI SCOTLAND LIMITED | SC378424 |
| IMI DEUTSCHLAND LIMITED | 07843551 |
| IMI GERMANY LIMITED | 07843576 |
| IMI GERMANY HOLDING B.V. & CO. KG | HRA 3849 |
| THJ HOLDING GMBH | HRB 9612 |
| Z & J TECHNOLOGIES GMBH | HRB 4973 |
| TH. JANSEN-ARMATUREN GMBH | HRB 16681 |
| FLUID AUTOMATION SYSTEMS GMBH | HRB 212297 |
| HOCHDRUCK-REDUZIERTECHNIK GMBH | HRB 1416 |
| NORGREN GMBH | HRB 7257 |
| BUSCHJOST NORGREN GMBH & CO KG | HRA 498 |
| IMI DEUTSCHLAND VERWALTUNGS GMBH | HRB 9157 |
| HERION-SYSTEMTECHNIK GMBH | HRB 252734 |
| BUSCHJOST GMBH | HRB 11565 |
| BAHR MODULTECHNIK HOLDING GMBH | HRB 201494 |
| BAHR MODULTECHNIK GMBH | HRB 2732 |
| IMI HYDRONIC ENGINEERING DEUTSCHLAND GMBH | HRB 7667 |
| HEIMEIER GMBH | HRB 5181 |
| THEODOR HEIMEIER METALLWERK BETEILIGUNGSGESELLSCHAFT MBH | HRB 5700 |
| VALVES HOLDING GMBH | HRB 5318 |
| IMI DEUTSCHLAND I GMBH & CO. KG | HRA 3215 |
| IMI DEUTSCHLAND II GMBH & CO. KG | HRA 3845 |
| IMI CRITICAL ENGINEERING HOLDING GMBH | HRB 13448 |
| BOPP & REUTHER VALVES GMBH | HRB 733670 |
| MED-HOLD BETEILIGUNGS GMBH IN LIQU. | FN 297030I |
| SPECTROMED GMBH | |
| MED-HOLD AUSLANDSBETEILIGUNGEN GMBH IN LIQU. | FN 313011K |
| FW-IMPLANTATE VERTRIEBS GMBH | HRB 84187 |
| BOPP & REUTHER SICHERHEITS- UND REGELARMATUREN GMBH | HRB 5074 |
| BOPP & REUTHER GESELLSCHAFT MIT BESCHR?NKTER HAFTUNG IN LIQU. | FN 112678D |
| C.H. ZIKESCH ARMATURENTECHNIK GMBH | HRB 15176 |
| IMI CIF TRUSTEE LIMITED | 09096166 |
| LAKESIDE TREASURY | FC025010 |
| CHARLES BAYNES NETHERLANDS B.V. | FC025840 |
| IMI OVERSEAS HOLDINGS INC. | |
| IMI MCR | |
| TRADE FIXTURES, LLC | 100179524 |
| ZIMMERMANN & JANSEN INC | 604811775 |
| CONTROL COMPONENTS INC | 600420636 |
| IMI TIJUANA MANUFACTURING DE MEXICO SA DE CV | ITM030814UW8 |
| IMI HYDRONIC ENGINEERING | 13003717 |
| CANNON EQUIPMENT MIDWEST INC. | 9X-906 |
| KLOEHN CO LTD | LLC1556-1999 |
| NORGREN CO. | 20160083 F |
| NORGREN LTDA | 46277349000176 |
| NORGREN AUTOMATION SOLUTIONS, LLC | 801877116 |
| IMI GROUP INC | 15488 |
| NORGREN AUTOMOTIVE INC. | |
| PBM INC | 283221 |
| IMI AMERICAS INC. | 20151223205 |
| IMI GERMANY HOLDING B.V. & CO. KG | |
| IMI DEUTSCHLAND II GMBH & CO. KG | |
| IMI DEUTSCHLAND LIMITED | |
| IMI HYDRONIC ENGINEERING A/S | |
| IMI HYDRONIC ENGINEERING BUSINESS SERVICES SP Z O O | |
| NORGREN AUTOMATION SOLUTIONS, LLC | |
| ISI NORGREN INC AUTOMOTIVE DIVISION BEIJING OFFICE | |
| IMI CRITICAL ENGINEERING LLC | |
| IMI HYDRONIC ENGINEERING INC. | |
| PNEUMADYNE, LLC | |
| VACCON COMPANY, INC. | |
| IMI KYNOCH LIMITED | |
| KIP, INC. | |
| IMI COMPONENTS LIMITED | |
| CCI VALVES TECHNOLOGY MIDDLE EAST | |
| IMI HIDRONIK MUHENDISLIK IKLIMLENDIRME SISTEMLERI LIMITED SIRKETI | |
| IMI WEBBER LIMITED | |
| IMI VISION LIMITED | |
| IMI OVERSEAS INVESTMENTS LIMITED | |
| IMI HOLDING ITALY SRL | |
| CONTROL COMPONENT INDIA PRIVATE LIMITED | |
| IMI CRITICAL ENGINEERING KOREA CO., LTD. | |
| IMI CRITICAL ENGINEERING (SHANGHAI) CO., LTD. | |
| EMAI CONTROL SYSTEMS (SUZHOU) CO., LTD | |
| EMANO CROWN PNEUMATIC COMPONENTS (SUZHOU) CO., LTD | |
| IMI HYDRONIC ENGINEERING CHINA | |
| IMI SAUDI INDUSTRY COMPANY | |
| IMI ENGINEERING SDN. BHD. | |
| TA - REGULATOR D.O.O. | |
| IMI HYDRONIC ENGINEERING (SPAIN) SA. | |
| IMI INTERNATIONAL DOO | |
| IMI HYDRONIC ENGINEERING PTE. LTD. | |
| IMI NORGREN LIMITED | |
| IMI SWEDEN FINANCE LIMITED | |
| IMI INTERNATIONAL D.O.O. | |
| IMI HYDRONIC ENGINEERING, UAB | |
| IMI CRITICAL ENGINEERING (APAC) PTE. LTD. | |
| IMI GERMANY LIMITED | |
| IMI CRITICAL ENGINEERING HOLDING GMBH | |
| IMI BOPP & REUTHER VALVES GMBH - UK BRANCH | |
| IMI PENSIONS TRUST LIMITED | |
| IMI CIF TRUSTEE LIMITED | |
| IMI SCOTLAND LIMITED | |
| TRUFLO INVESTMENTS LIMITED | |
| IMI CRITICAL ENGR PBM LLC | |
| INNOVATION MANUFACTURING INVESTMENT HOLDINGS CC | |
| IMI DEUTSCHLAND VERWALTUNGS GMBH | |
| CORSOLUTIONS LLC | |
| IMI HYDRONIC ENGINEERING AS | |
| IMI CRITICAL ENGINEERING (PAC) PTY LTD | |
| IMI CRITICAL FZE | |
| REMOSA SPA | |
| ORTON SRL | |
| IMI HYDRONIC ENGINEERING SRL | |
| NORGREN LIMITED | |
| LAKESIDE FINANCE UNLIMITED COMPANY | |
| IMI MCR, INC. | |
| NORGREN TAIWAN CO., LTD. | |
| IMI EURO FINANCE LIMITED | |
| KYNOCH SWEDEN HOLDING AB | |
| SHANGHAI CCI POWER CONTROL EQUIPMENT CO., LTD. | |
| CHARLES BAYNES NETHERLANDS B.V. | |
| IMI HYDRONIC ENGINEERING | |
| IMI HYDRONIC ENGINEERING INTERNATIONAL SA | |
| CCI FLOW CONTROL (SHANGHAI) CO., LTD. | |
| NORGREN LLC | |
| IMI MARSTON LIMITED | |
| IMI HYDRONIC ENGINEERING DEUTSCHLAND GMBH | |
| IMI NORGREN HERION PRIVATE LIMITED | |
| IMI PROPERTY INVESTMENTS LIMITED | |
| FLUID AUTOMATION SYSTEMS GMBH | |
| CCI CZECH REPUBLIC S.R.O. | |
| NORGREN GT DEVELOPMENT CORPORATION | |
| IMI GROUP INC. | |
| BIMBA LLC | |
| ACRO ASSOCIATES, INC. | |
| MEAD FLUID DYNAMICS, INC. | |
| IMI LIFE TECHNOLOGY LIMITED | |
| IMI PRECISION ENGINEERING LIMITED | |
| IMI PRECISION ENGINEERING LIMITED | |
| NORGREN LIMITED | |
| HEATMISER UK LIMITED | |
| HEMAIZE AUTOMATION TECHNOLOGY (BEIJING) CO., LTD | |
| IMI REFINERS LIMITED | |
| TRD MANUFACTURING, INC. | |
| SHANGHAI CCI POWER STATION | |
| Z & J HIGH TEMPERATURE EQUIPME | |
| IMI NORGREN PNEUMATICS (SHANGH | |
| NORGREN AB | |
| NORGREN EUROPEAN LOGISTICS LTD | |
| NORGREN PTY LTD | |
| TOUR & ANDERSSON A/S | |
| TOUR & ANDERSSON AB | |
| TOUR & ANDERSSON AS | |
| TOUR & ANDERSSON GESMBH | |
| TOUR & ANDERSSON HYDRONICS SP | |
| TOUR & ANDERSSON LTD | |
| TOUR & ANDERSSON LTDA | |
| TOUR & ANDERSSON OY | |
| TOUR & ANDERSSON PTE LTD | |
| TOUR & ANDERSSON SA (FRANCE) | |
| TOUR & ANDERSSON SA (SPAIN) | |
| IMI TIJUANA MANUFACTURING DE | |
| KLOEHN INC | |
| PNEUMATEX AG | |
| PNEUMATEX SP ZOO | |
| TOUR & ANDERSSON NV/SA | |
| SYRON ENGINEERING & MANUFACTUR | |
| NORGREN CO LTD | |
| IMI DEUTSCHLAND VERWALTUNGS GM | |
| NORGREN KLOEHN, INC. | |
| IMI AUSTRALIA PTY LTD | |
| IMI FLUID CONTROLS HOLDINGS INC | |
| IMI LAKESIDE AUSTRALIA PTY LTD | |
| NORGREN LIMITED | |
| NORGREN COMPANY LIMITED | |
| NORGREN SDN. BHD. | |
| NORGREN PTE. LTD. | |
| NORGREN TAIWAN CO LIMITED | |
| TA REGULATOR D.O.O | |
| IMI INTERNATIONAL S.R.O. | |
| NORGREN LTDA | |
| BROOKVALE INTERNATIONAL INSURANCE LIMITED | |
| NORGREN MANUFACTURING CO LTD | |
| CONTROL COMPONENT INDIA PVT LIMITED | |
| IMI INTERNATIONAL KFT. | |
| IMI NORGREN HERION PVT LTD | |
| INDUSTRIE MECHANIQUE POUR LES FLUIDES SA | |
| ZIMMERMANN AND JANSEN (SOUTH AFRICA) |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 04 Jun 2026 | Confirmation Statement |
| 23 May 2026 | New Accounts Filed |
| 23 May 2026 | New Accounts Filed |
| 05 Aug 2025 | Mr D.J. Shook has left the board |
| 05 Aug 2025 | New Board Member Mr L.R. Grant appointed |
| 05 Jun 2025 | New Accounts Filed |
| 05 Jun 2025 | New Accounts Filed |
| 03 Jun 2025 | Confirmation Statement |
| 13 May 2025 | Ms C. Dowling has left the board |
| 11 Apr 2025 | New Accounts Filed |
| 17 Jan 2025 | New Board Member Mr J.R. Pike appointed |
| 16 Jan 2025 | Lord R.H. Smith has left the board |
| 04 Sep 2024 | Miss / Professor I.N. Sharp has left the board |
| 04 Sep 2024 | New Board Member Ms V. Hull appointed |
| 02 Sep 2024 | New Board Member Ms A. Thorburn appointed |
| 06 Jun 2024 | Confirmation Statement |
| 24 May 2024 | New Accounts Filed |
| 24 May 2024 | New Accounts Filed |
| 19 Apr 2024 | New Accounts Filed |
| 13 Jul 2023 | New Board Member Ms J.W. Callaway appointed |
| 12 Jun 2023 | Confirmation Statement |
| 03 Jun 2023 | New Accounts Filed |
| 03 Jun 2023 | New Accounts Filed |
| 05 Apr 2023 | New Accounts Filed |
| 04 Jun 2022 | Confirmation Statement |
| 16 May 2022 | New Accounts Filed |
| 16 May 2022 | New Accounts Filed |
| 08 Apr 2022 | New Accounts Filed |
| 22 Nov 2021 | Mr C.P. Forster has left the board |
| 04 Aug 2021 | Mr J. O'Shea has resigned as company secretary |
| 04 Aug 2021 | New Company Secretary Mrs L. Waldek appointed |
| 05 Jun 2021 | Confirmation Statement |
| 31 May 2021 | New Accounts Filed |
| 31 May 2021 | New Accounts Filed |
| 09 Mar 2021 | New Board Member Dr A. Puri appointed |
| 08 Jun 2020 | New Accounts Filed |
| 08 Jun 2020 | New Accounts Filed |
| 02 Jun 2020 | Confirmation Statement |
| 01 Jun 2020 | Ms B.W. Noergaard has left the board |
| 03 Apr 2020 | New Accounts Filed |
| 06 Jan 2020 | New Board Member Ms C. Dowling appointed |
| 02 Aug 2019 | Mr M.W. Selway has left the board |
| 25 Jun 2019 | Payment Data Update Received |
| 05 Jun 2019 | Payment Data Update Received |
| 31 May 2019 | Confirmation Statement |
| 25 May 2019 | New Accounts Filed |
| 25 May 2019 | New Accounts Filed |
| 05 Apr 2019 | New Accounts Filed |
| 19 Mar 2019 | Payment Data Update Received |
| 03 Aug 2018 | New Board Member Mr T.T. Andersen appointed |
| 27 Jul 2018 | New Board Member Mr T.T. Andersen appointed |
| 27 Jul 2018 | New Board Member Ms K. Jackson appointed |
| 26 Jun 2018 | New Accounts Filed |
| 26 Jun 2018 | New Accounts Filed |
| 12 Jun 2018 | Confirmation Statement |
| 30 Mar 2018 | New Accounts Filed |
| 07 Mar 2018 | Payment Data Update Received |
| 14 Dec 2017 | Mr R.J. Stack has left the board |
| 01 Nov 2017 | Mr R.L. McInnes has left the board |
| 09 Jun 2017 | Confirmation Statement |
| 26 May 2017 | New Accounts Filed |
| 26 May 2017 | New Accounts Filed |
| 17 May 2017 | Payment Data Update Received |
| 24 Nov 2016 | Payment Data Update Received |
| 01 Jul 2016 | Annual Returns |
| 01 Jul 2016 | Annual Returns |
| 18 Jun 2016 | New Accounts Filed |
| 18 Jun 2016 | New Accounts Filed |
| 04 Sep 2015 | New Board Member Miss / Professor I.N. Sharp appointed |
| 28 Jul 2015 | Payment Data Update Received |
| 15 Jul 2015 | Payment Data Update Received |
| 05 Jul 2015 | Annual Returns |
| 25 May 2015 | New Accounts Filed |
| 25 May 2015 | New Accounts Filed |
| 12 May 2015 | New Board Member Lord R.H. Smith appointed |
| 11 May 2015 | Ms A.M. Frew has left the board |
| 11 May 2015 | Mr D.M. Hurt has left the board |
| 11 May 2015 | Mr R. Quarta has left the board |
| 28 Jan 2015 | Mr P.K. Bentley has left the board |
| 14 Jan 2015 | New Board Member Mr D.J. Shook appointed |
| 10 Oct 2014 | New Board Member Mr R.L. McInnes appointed |
| 12 Jul 2014 | Annual Returns |
| 03 Jun 2014 | Mr M.J. Lamb has left the board |
| 20 May 2014 | New Accounts Filed |
| 20 May 2014 | New Accounts Filed |
| 01 Nov 2013 | New Board Member Mr M.W. Selway appointed |
| 17 Jun 2013 | Annual Returns |
| 24 May 2013 | New Accounts Filed |
| 24 May 2013 | New Accounts Filed |
| 16 May 2013 | Mr T.M. Gateley has left the board |
| 15 Apr 2013 | New Accounts Filed |
| 01 Apr 2013 | Mr S. Toomes has left the board |
| 16 Nov 2012 | New Board Member Ms B.W. Noergaard appointed |
| 26 Oct 2012 | New Board Member Dr C.P. Forster appointed |
| 16 Oct 2012 | New Board Member Mr P.K. Bentley appointed |
| 10 Oct 2012 | Mr K.S. Beeston has left the board |
| 06 Sep 2012 | Mr I.W. Whiting has left the board |
| 04 Jul 2012 | Annual Returns |
| 22 May 2012 | New Accounts Filed |
| 22 May 2012 | New Accounts Filed |
| 19 Apr 2012 | Change in Reg.Office |
| 19 Apr 2012 | Change of Company Postcode |
| 12 Apr 2012 | New Accounts Filed |
| 07 Nov 2011 | Mr N.B. Askew has left the board |
| 26 Sep 2011 | Change of Company Postcode |
| 26 Sep 2011 | Change in Reg.Office |
| 18 Jul 2011 | Annual Returns |
| 17 Jun 2011 | New Board Member Mr R. Quarta appointed |
| 17 Jun 2011 | New Board Member Mr S. Toomes appointed |
| 23 May 2011 | New Accounts Filed |
| 07 Apr 2011 | New Accounts Filed |
| 24 Feb 2011 | Annual Returns |
| 08 Sep 2010 | New Board Member Mr I.W. Whiting appointed |
| 05 Jul 2010 | Annual Returns |
| 21 May 2010 | New Accounts Filed |
| 21 May 2010 | New Accounts Filed |
| 02 Apr 2010 | New Accounts Filed |
| 08 Sep 2009 | Mr D.C. Nicholas has left the board |
| 19 Jul 2009 | Annual Returns |
| 31 May 2009 | New Accounts Filed |
| 10 Apr 2009 | New Accounts Filed |
| 24 Feb 2009 | New Board Member Mr T.M. Gateley appointed |
| 13 Jan 2009 | Mr L. Browne has left the board |
| 24 Jun 2008 | New Accounts Filed |
| 30 May 2008 | New Accounts Filed |
| 10 Sep 2007 | New Accounts Filed |
| 02 May 2007 | New Accounts Filed |
| 23 Feb 2007 | WAYNE ROBERTWHITNEY has left the board |
| 18 Jul 2006 | New Board Member (DOUGLAS MALCOLMHURT) appointed |
| 17 Jul 2006 | TREVOR JOHNSLACK has left the board |
| 02 May 2006 | New Accounts Filed |
| 17 Mar 2006 | New Board Member (ANITA MARGARETFREW) appointed |
| 08 Jun 2005 | JAMES WILLIAMLENG has left the board |
| 08 Jun 2005 | New Board Member (NORMAN BRIAN MONTAGUEASKEW) appointed |
| 04 May 2005 | New Accounts Filed |
| 21 Mar 2005 | New Board Member (KEVIN STANLEYBEESTON) appointed |
| 14 Jan 2005 | GARY JAMESALLEN has left the board |
| 14 Jan 2005 | New Board Member (LANCE BROWNE) appointed |
| 22 Sep 2004 | New Board Member (JOHN O'SHEA) appointed |
| 22 Sep 2004 | New Board Member (MARTIN JAMESLAMB) appointed |
| 22 Sep 2004 | New Board Member (GARY JAMESALLEN) appointed |
| 22 Sep 2004 | New Board Member (DAVID CHARLESNICHOLAS) appointed |
| 22 Sep 2004 | New Board Member (TERRY MICHAELGATELEY) appointed |
| 22 Sep 2004 | New Board Member (JAMES WILLIAMLENG) appointed |
| 22 Sep 2004 | New Board Member (TREVOR JOHNSLACK) appointed |
| 19 Sep 2004 | Directors Data Refresh |
| 23 Jun 2004 | Annual Returns |
| 27 May 2004 | JAMES WILLIAMLENG has left the board |
| 25 May 2004 | BRIAN LYNNSTAPLES has left the board |
| 27 Apr 2004 | New Accounts Filed |
| 09 Apr 2004 | RAYMOND BARRYPOINTON has left the board |
| 03 Apr 2004 | New Board Member (WAYNE ROBERTWHITNEY) appointed |
| 02 Apr 2004 | Annual Returns |
| 01 Apr 2004 | New Board member |
| 22 Mar 2004 | New Board member |