OpenCompanies

I.M. Dormant (UK) Limited

Company number
01459932
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1979
Nature of business
Wholesale trade of motor vehicle parts and accessories
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

The Gate
International Drive
Solihull
B90 4WA

Previous names

  • Hyundai Parts And Service Limited (until 14 Nov 1997)
  • I.M. Nelcv (UK) Limited (until 5 Oct 2026)
  • I.M. Parts And Service Limited (until 1 Apr 1993)
  • International Motors Parts And Service Limited (until 31 Mar 1988)
  • Modena Concessionaires Limited (until 17 Aug 1984)
  • Motepark Limited (until 31 Dec 1980)
  • International Motors Parts & Service Limited (until 7 Jun 2023)

Officers

NameRoleAppointedResigned
GHARIAL, Harsimar Secretary 4 Dec 2025
PEARSON, James Director 1 Sep 2025
EDMISTON, Andrew Martin Director 22 May 2014
PEARSON, James Secretary 4 Dec 2025 4 Dec 2025
CLARKE, Adrian Secretary 3 May 2013 4 Dec 2025
HUTTON, Gary Ernest Director 22 May 2014 1 Sep 2025
EDMISTON, Robert Norman, Lord Director 14 Oct 1997 1 Jan 2016
WHEATLEY, David John Secretary 8 Jan 2010 3 May 2013
NAPIER, David Leslie John Secretary 14 Oct 1997 8 Jan 2010
WARDLE, Ian Director 25 Jun 1997 14 Nov 1997
HARRIS, Peter Robert Director 30 May 1996 14 Nov 1997
YOUNG, Mark Lees Secretary 1 Sep 1993 14 Nov 1997
YOUNG, Mark Lees Director 1 Sep 1993 14 Nov 1997
FOTHERBY, Nigel Terence Chell Director 1 May 1995 25 Jun 1997
CLOSE, Richard Howard Director 15 Dec 1994 1 May 1995
CORMICK, Charles Bruce Arthur Director 1 Sep 1993 15 Dec 1994
EDMISTON, Robert Norman Director - 1 Sep 1993
WEBB, Harry Wulstan Secretary - 1 Sep 1993

Control

NameNature of controlNotifiedCeased
International Motors Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

I.M. Dormant (UK) Limited → International Motors Limited → I.M. Facilities Limited → I.M. Group Limited

Directors’ other companies

Companies at the same address

Data