# IBG Immucor Limited

## Details

- **Company number:** [02255660](https://find-and-update.company-information.service.gov.uk/company/02255660)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1988
- **Dissolved:** 21 Jul 2026
- **Registered office:** 712 THE QUADRANT CAVENDISH AVENUE, BIRCHWOOD, WARRINGTON, WA3 6DE
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

- IBG Systems Limited (until 22 Nov 1999)
- Freshname No. 76 Limited (until 30 Jun 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Andrew John Duncan | director | - | 1 Dec 1997 |
| STRINGER, Nicholas | secretary | - | 29 Jan 2004 |
| SMALLRIDGE, Graham John | director | - | 2 Jun 2008 |
| NICHOLAS, Mervyn | director | 18 Mar 2003 | 2 Jun 2008 |
| PHILLIPS, Wilfred Thomas | director | 1 Jul 2000 | 2 Jun 2008 |
| TAYLOR, David Albert | secretary | 29 Jan 2004 | 16 Dec 2008 |
| STRINGER, Nicholas | director | - | 13 Apr 2010 |
| DE JAEGHER, Jean-Jacques | director | 2 Jun 2008 | 29 Jun 2010 |
| NEST, Peter Gerard | director | 13 Apr 2010 | 11 Feb 2014 |
| WEBB, Steven Peter | secretary | 16 Dec 2008 | 26 Feb 2016 |
| VISICK, Christopher Sean | director | 11 Feb 2014 | 2 Sep 2016 |
| WADDY, Patrick David | director | 2 Jun 2008 | 10 Jul 2023 |
| TAYLOR, Margaret Mary | director | 2 Sep 2016 | 2 Nov 2023 |
| GOEGELEIN, Klaus Dieter | director | 2 Nov 2023 | 31 Jan 2024 |
| LYNCH, Patrick Joseph | director | 2 Nov 2023 | 7 Mar 2024 |
| BAMKIN, Nicholas | secretary | 26 Feb 2016 | 27 Jun 2024 |
| KALFHAUS, Lars | director | 7 Mar 2024 | 14 Apr 2026 |
| CALDERBANK, Stephen Martin | secretary | 27 Jun 2024 |  |
| HAMES, Richard Ian | director | 7 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Werfen, S.A. | significant-influence-or-control | 28 Nov 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £5,663,692 | £4,303,445 | £380,935 | 22 |





## Directors' other companies

- [HAMES, Richard Ian](/person/5932301) - director at [Stoneygate Developments Limited](/company/12223038)



## Companies at the same address

- [Werfen Limited](/company/01040034) (01040034)