IK

IMI KYNOCH LIMITED

Active

Company number 00713735

Birmingham · Incorporated 26 January 1962

Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED · 26 January 1962 – 31 December 1978

Company overview

IMI KYNOCH LIMITED is a private limited company registered in England and Wales since its incorporation on 26 January 1962 and remains active on the register. It changed its name from IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED on 26 January 1962. Its registered office is at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Imi Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: EDWARDS, Adrian (appointed 24 September 2019), GRANT, Luke Robert (appointed 22 January 2020), WALDEK, Louise (appointed 29 July 2021) and EDWARDS, Kerry Anne (appointed 12 December 2024). The company has been served by 33 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 214 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EK
EDWARDS, Kerry Anne
Director
12 December 2024
WL
WALDEK, Louise
Director
29 July 2021
GL
GRANT, Luke Robert
Director
22 January 2020
EA
EDWARDS, Adrian
Director
24 September 2019
MS
MCKONE, Sally Ann
Director · Resigned
24 March 2017
JI
JOHNSON, Ian
Director · Resigned
1 August 2016
SJ
SEGAL, James
Secretary · Resigned
23 March 2016
RI
RONALD, Ivan Edward
Director · Resigned
20 March 2015
RP
ROBERTS, Paul Graham
Director · Resigned
20 March 2015
SD
SHOOK, Daniel James
Director · Resigned
4 March 2015
PK
PAWAR, Kamaljit
Secretary · Resigned
3 September 2014
GR
GARRY, Richard Jon
Director · Resigned
20 February 2014
SN
SUMNER, Neil Dudley
Director · Resigned
16 October 2013
HA
HUCKIN, Alan Matthew
Director · Resigned
8 June 2010
CG
CROYDON, Gregory John
Director · Resigned
8 June 2010
MI
MOORE, Iain Dominic
Director · Resigned
8 June 2010
TN
THOMPSON, Nicole Dominique
Secretary · Resigned
25 September 2009
AH
AFFORD, Helen Louise
Director · Resigned
19 February 2009
HD
HURT, Douglas Malcolm
Director · Resigned
14 July 2006
MJ
MORGAN, Joanne Carol
Director · Resigned
30 July 2004
LM
LAMB, Martin James
Director · Resigned
23 February 2001
PR
POINTON, Raymond Barry
Director · Resigned
23 February 2001
BM
BROSTOFF, Martin Adrian
Secretary · Resigned
30 April 1998
BP
BOULTON, Paul Andrew
Director · Resigned
30 April 1998
ST
SLACK, Trevor John
Director · Resigned
1 August 1997
OJ
O'SHEA, John
Director · Resigned
1 November 1995
EA
EMSON, Alan Leslie
Director · Resigned
7 January 1993
TG
TAYLOR, Gordon Lindsay
Director · Resigned
—
MJ
METCALF, John
Director · Resigned
—
AR
AMOS, Roy
Director · Resigned
—
AR
ALMOND, Roger Buckley
Director · Resigned
—
AG
ALLEN, Gary James
Director · Resigned
—

Persons with significant control

PS
Imi Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2026 View
Legacy
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Legacy
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2024 View
Legacy
Accounts
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Legacy
Other
29 January 2024 View
Legacy
Other
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2023 View
Legacy
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Legacy
Other
17 January 2023 View
Legacy
Other
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2022 View
Legacy
Accounts
1 September 2022 View
Change Person Director Company With Change Date
Officers
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Legacy
Other
21 January 2022 View
Legacy
Other
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Legacy
Accounts
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Legacy
Other
10 February 2021 View
Legacy
Other
10 February 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Memorandum Articles
Incorporation
24 December 2009 View
Resolution
Resolution
24 December 2009 View
Statement Of Companys Objects
Change Of Constitution
24 December 2009 View
Auditors Resignation Company
Auditors
10 November 2009 View
Miscellaneous
Miscellaneous
23 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
14 August 2009 View
Legacy
Annual Return
13 April 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
12 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Officers
8 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Resolution
Resolution
3 November 2003 View
Legacy
Address
19 May 2003 View
Legacy
Annual Return
13 April 2003 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
17 March 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Resolution
Resolution
27 October 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
21 April 1998 View
Resolution
Resolution
12 December 1997 View
Memorandum Articles
Incorporation
12 December 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
11 April 1997 View
Resolution
Resolution
25 February 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Auditors Resignation Company
Auditors
6 February 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Officers
11 November 1996 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Annual Return
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Annual Return
6 April 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Miscellaneous
Miscellaneous
7 October 1993 View
Resolution
Resolution
7 October 1993 View
Legacy
Annual Return
15 April 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
18 January 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
22 April 1991 View
Resolution
Resolution
22 March 1991 View
Resolution
Resolution
22 March 1991 View
Resolution
Resolution
22 March 1991 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Annual Return
31 May 1989 View
Legacy
Officers
14 February 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
17 August 1987 View
Legacy
Annual Return
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Annual Return
24 May 1986 View
Accounts With Made Up Date
Accounts
26 October 1984 View
Certificate Change Of Name Company
Change Of Name
1 August 1978 View
Incorporation Company
Incorporation
26 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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