Imcd Uk Limited

Company details

Type

Private Limited Company

Incorporated

1988-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Hanbury, Paul Christopher · Director appointed 2017-01-10
• Mell, Richard John · Director appointed 2016-07-08
• Kooijmans, Hendrikus Jacobus Jozef · Director appointed 1998-06-29
• Robinson, John James · Director appointed 2009-01-01 resigned 2017-01-10
• Van Der Slikke, Pieter Cornelis Jan · Director appointed 1997-06-30 resigned 2016-07-08
• Marguier, Yvan · Director appointed 2013-06-18 resigned 2013-09-01
• Prager, David Roy · Director appointed 1998-08-01 resigned 2008-12-31
• Fokma, Ruurd Alle · Director appointed 1997-06-30 resigned 1999-08-23
• Schlenz, Jurgen · Director resigned 1997-06-30
• Henselmann, Hans Martin · Director resigned 1997-06-30

People with significant control (2)

• Imcd N.v. Ceased 2023-11-24
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent
• Imcd Uk Acquisitions Limited Active
  Corporate Entity Psc · notified 2023-12-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (5)

All charges satisfied.

• Debenture Satisfied
  Held by Ing Bank N.V.
  Created 2011-04-15 · satisfied 2014-07-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Ing Bank N.V.
  Created 2011-04-15 · satisfied 2014-07-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• A security agreement Satisfied
  Held by Ing Bank N.V. (The Security Agent)
  Created 2007-09-12 · satisfied 2011-06-20
  All rights in respect of any relevant contract any letter of credit issued and any bill of exchange or other negotiable instrument. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Agent)
  Created 2005-09-01 · satisfied 2007-06-28
  Fixed and floating charges over stock and inventory, plant and machinery and relevant contracts, any letter of credit issued in its favour, and any bill of exchange or other negotiable instrument held by it. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Stichting Nib Stone Security Agent as Trustee for the Secured Parties
  Created 2001-06-27 · satisfied 2007-06-08
  All the company's right, title and interst from time to time in and to each of the following assets (subject to obtaining any necessary consent to such mortgage or fixed charge from any third party) 1) the tangible moveable property 2) the accounts 3) any goodwill and rights in relation to the uncalled capital of the company 4) the investments 5) all monetary claims other than any claims which are otherwise subject to a fixed charge or assignment. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-17 Secretary details changed (paper) CH03 Officers
• 2026-03-17 Director details changed (paper) CH01 Officers
• 2025-09-25 Full accounts (paper) AA Accounts
• 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-12 Full accounts (paper) AA Accounts
• 2024-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-04 Notification of a person with significant control PSC02 PSC
• 2024-01-03 Full accounts (paper) AA Accounts
• 2023-12-09 Cessation of a person with significant control (paper) PSC07 PSC
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Full accounts (paper) AA Accounts
• 2022-05-16 Director details changed CH01 Officers
• 2022-05-12 Second filing of director appointment with name RP04AP01 Officers
• 2022-02-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.