IN

IMI NORGREN GROUP LIMITED

Dissolved

Company number 01132694

Birmingham · Incorporated 5 September 1973

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

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRAL PNEUMATIC SUPPLIES LIMITED · 5 September 1973 – 31 December 1979

IMI FLUID POWER LIMITED · 31 December 1979 – 24 August 1982

IMI FLUID POWER INTERNATIONAL LIMITED · 24 August 1982 – 30 March 1995

Company overview

IMI NORGREN GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2012 having been incorporated on 5 September 1973. It has changed its name 3 times, most recently from IMI FLUID POWER INTERNATIONAL LIMITED on 24 August 1982. Its registered office is at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ. Its principal activity is classified under SIC code 7499.

The board consists of two directors: O'SHEA, John (appointed 11 April 2002) and RONALD, Ivan Edward (appointed 29 June 2011). THOMPSON, Nicole Dominique serves as company secretary (appointed 25 September 2009). The company has been served by 38 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 18 August 2010. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

RI
RONALD, Ivan Edward
Director
29 June 2011
TN
THOMPSON, Nicole Dominique
Secretary
25 September 2009
OJ
O'SHEA, John
Director
11 April 2002
MJ
MANNEBACH, James Allen
Director · Resigned
4 April 2005
AH
AFFORD, Helen Louise
Secretary · Resigned
5 November 2004
MJ
MORGAN, Joanne Carol
Secretary · Resigned
12 April 2002
WP
WALLACE, Peter Campell
Director · Resigned
1 October 2001
HK
HOPKINSON, Keith Andrew
Director · Resigned
1 June 2001
TR
TWITE, Roy Michael
Director · Resigned
12 January 2001
PG
POTOK, Guy Walter
Director · Resigned
1 September 1999
SM
SHELLENBARGER, Mark Allen
Director · Resigned
18 August 1999
AI
ACKERMAN, Ing Jurgen, Dr
Director · Resigned
1 September 1998
KP
KERL, Pitt A
Director · Resigned
1 March 1998
WM
WELBURN, Michael Ian
Director · Resigned
1 March 1998
DD
DOWLING, Deborah
Director · Resigned
1 September 1997
BJ
BLATT, John Arthur
Director · Resigned
1 January 1997
BL
BLATT, Leland Douglas
Director · Resigned
1 January 1997
BD
BRANT, David James
Director · Resigned
1 October 1996
MA
MORRIS, Anthony Nigel
Director · Resigned
1 May 1996
GN
GILPIN, Nigel Peter
Director · Resigned
1 February 1995
RC
ROBINSON, Carl Nigel
Director · Resigned
1 November 1994
KH
KRUMHOLZ, Hans-Joachim, Doctor
Director · Resigned
1 July 1994
MW
MALZKORN, Walter
Director · Resigned
1 March 1994
LW
LINK, Wilfred Alan
Director · Resigned
1 January 1994
MP
MALEY, Patrick John
Director · Resigned
1 January 1994
CS
COOPER, Steven William
Director · Resigned
1 January 1994
SJ
STEBLER, Johann Stephan
Director · Resigned
1 January 1994
WW
WOLSKY, William James
Director · Resigned
1 January 1994
WG
WINTERS, Geoffrey David
Director · Resigned
1 June 1992
OD
OLDHAM, David Howard
Director · Resigned
1 May 1992
SM
STEVENS, Mark Richard
Secretary · Resigned
—
SP
SLATER, Peter
Director · Resigned
—
JR
JOHNSON, Richard Stuart
Director · Resigned
—
LG
LOURY, George Camden
Director · Resigned
—
SB
SMALLEY, Brian
Director · Resigned
—
CH
CREMER, Hans Georg, Dr
Director · Resigned
—
PN
PAUL, Nicholas Campbell
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2012 View
Gazette Notice Voluntary
Gazette
11 October 2011 View
Dissolution Application Strike Off Company
Dissolution
29 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Made Up Date
Accounts
20 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Made Up Date
Accounts
21 October 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Made Up Date
Accounts
8 September 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Made Up Date
Accounts
22 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Address
8 May 2003 View
Legacy
Annual Return
24 May 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Made Up Date
Accounts
26 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
29 May 2001 View
Accounts With Made Up Date
Accounts
8 May 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
14 June 2000 View
Accounts With Made Up Date
Accounts
14 June 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Made Up Date
Accounts
7 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
6 October 1998 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Accounts With Made Up Date
Accounts
13 July 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Accounts With Made Up Date
Accounts
25 July 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Annual Return
12 May 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Made Up Date
Accounts
24 May 1995 View
Legacy
Annual Return
24 April 1995 View
Certificate Change Of Name Company
Change Of Name
29 March 1995 View
Legacy
Officers
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Made Up Date
Accounts
24 May 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
22 February 1994 View
Accounts With Made Up Date
Accounts
19 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
4 June 1992 View
Legacy
Officers
4 June 1992 View
Accounts With Made Up Date
Accounts
1 May 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Officers
16 March 1992 View
Accounts With Made Up Date
Accounts
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Resolution
Resolution
29 April 1991 View
Resolution
Resolution
29 April 1991 View
Resolution
Resolution
29 April 1991 View
Legacy
Officers
29 April 1991 View
Accounts With Made Up Date
Accounts
1 May 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
27 September 1989 View
Accounts With Made Up Date
Accounts
9 May 1989 View
Legacy
Annual Return
9 May 1989 View
Accounts With Made Up Date
Accounts
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Officers
12 February 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Annual Return
4 June 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 June 1986 View
Accounts With Made Up Date
Accounts
11 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
5 September 1973 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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