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Companies/00713735

Imi Kynoch Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106188868

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
KE
Kerry EdwardsCurrent director
Appointed 2024-12-12 · 1 yr · Chartered Accountant
+16 others
LW
Louise WaldekCurrent director
Appointed 2021-07-29 · 5 yrs · Executive
+7 others
LG
Luke GrantCurrent director
Appointed 2020-01-22 · 6 yrs · Group Financial Controller
+5 others
AE
Adrian EdwardsCurrent director
Appointed 2019-09-24 · 7 yrs · Head Of Treasury
+18 others
Show 33 historical appointments
SM
Sally MckoneResigned director
Resigned 2017-03-24 · 2 yrs · Group Financial Controller
IJ
Ian JohnsonResigned director
Resigned 2016-08-01 · 3 yrs · Chief Financial Officer
JS
James SegalResigned secretary
Resigned 2016-03-23 · 3 yrs
PR
Paul Graham RobertsResigned director
Resigned 2015-03-20 · 4 yrs · Business Development Director
IR
Ivan RonaldResigned director
Resigned 2015-03-20 · 2 yrs · Group Financial Controller
DS
Daniel ShookResigned director
Resigned 2015-03-04 · 10 yrs · Cfo
KP
Kamaljit PawarResigned secretary
Resigned 2014-09-03 · 1 yr
RG
Richard GarryResigned director
Resigned 2014-02-20 · 2 yrs · Treasurer
NS
Neil SumnerResigned director
Resigned 2013-10-16 · Accountant
AH
Alan HuckinResigned director
Resigned 2010-06-08 · 3 yrs · Hr Director
IM
Iain MooreResigned director
Resigned 2010-06-08 · 4 yrs · Controller
GC
Gregory CroydonResigned director
Resigned 2010-06-08 · 3 yrs · Treasurer
NT
Nicole ThompsonResigned secretary
Resigned 2009-09-25 · 4 yrs · Company Official
HA
Helen AffordResigned directorResigned secretary
Resigned 2009-02-19 · 6 yrs · Company Official
DH
Douglas HurtResigned director
Resigned 2006-07-14 · 8 yrs · Finance Director
JB
Joanne BowerResigned directorResigned secretary
Resigned 2004-07-30 · 4 yrs · Deputy Company Secretary
RP
Raymond PointonResigned director
Resigned 2001-02-23 · 3 yrs · Company Official
ML
Martin LambResigned director
Resigned 2001-02-23 · 2 yrs · Company Official
PB
Paul BoultonResigned secretaryResigned director
Resigned 1999-12-23 · Co Official
MB
Martin BrostoffResigned secretary
Resigned 1998-04-30 · 1 yr
TS
Trevor SlackResigned director
Resigned 1997-08-01 · 8 yrs · Company Official
JO
John O SheaResigned directorResigned secretary
Resigned 1995-11-01 · 25 yrs · Company Official
AE
Alan EmsonResigned director
Resigned 1993-01-07 · 4 yrs · Company Official
RA
Roger AlmondResigned director
Resigned 1992-03-13 · 5 yrs · Company Official
GT
Gordon TaylorResigned director
Resigned 1992-03-13 · Company Official
RA
Roy AmosResigned director
Resigned 1992-03-13 · 4 yrs · Company Official
JM
John MetcalfResigned director
Resigned 1992-03-13 · 3 yrs · Company Official
GA
Gary AllenResigned director
Resigned 1992-03-13 · 9 yrs · Company Official

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active