Imperium Automation Ltd
Repair of machinery · Peterborough
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLilymay Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-02 · No cessation recorded
Source record 131870815Show 4 ceased records
TW
Mr Thomas Christopher WenmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-03-25 · Ceased 2025-03-25
Source record 123465366JD
Mr Jamie Alexander DunbarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-25 · Ceased 2025-03-31
Source record 123465367GW
Mr Gavin Andrew WaddinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-25 · Ceased 2025-03-31
Source record 123465368DP
Mr Darren PenneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-25 · Ceased 2025-03-31
Source record 123465371People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalKH
Kevin Lee HallattCurrent director
Appointed 2025-10-02 · 1 yr
Show 5 historical appointments
ZH
Zoe HeathcoteResigned director
Resigned 2025-10-02
TW
Thomas WenmanResigned director
Resigned 2020-03-25 · 5 yrs · Company Director
GW
Gavin WaddinghamResigned director
Resigned 2020-03-25 · 5 yrs · Company Director
DP
Darren PenneyResigned director
Resigned 2020-03-25 · 5 yrs · Company Director
JD
Jamie DunbarResigned director
Resigned 2020-03-25 · 5 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active