OpenCompanies

Ingram Image Limited

Company number
02949455
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1994
Nature of business
Other service activities n.e.c.

Registered office

31 Wellington Road
Nantwich
CW5 7ED

Previous names

  • Superstock Limited (until 1 Feb 2010)

Officers

NameRoleAppointedResigned
INGRAM, Louis Anthony Lockley Secretary 30 Jan 2009
INGRAM, Louis Anthony Lockley Director 30 Jan 2009
CICORELLA, Vitantonio Director 25 Nov 2008 30 Jan 2009
CLIFTON, Raymond Laduane Director 15 Aug 2008 30 Jan 2009
FERGUSON, John Ziggie Director 30 Sep 2008 25 Nov 2008
CHIANG, Susan Ong Director 19 Jun 2006 30 Sep 2008
CHIANG, Susan Ong Secretary 26 May 2005 30 Sep 2008
COSTANZA, Thomas Director 19 Jun 2006 15 Aug 2008
BUTTA, Thomas Director 15 Feb 2005 19 Jun 2006
ARIAV, Haim Director 15 Feb 2005 25 May 2006
LISHMAN, Ian James Secretary 23 Aug 2002 26 May 2005
CHIANG, Kai Director 20 Oct 2002 15 Feb 2005
BEERMANN, William F Director 24 Apr 1995 20 Oct 2002
CHIANG, Kai Secretary 1 Mar 2002 23 Aug 2002
HIGGINS, Elizabeth Secretary 4 Jul 1996 1 Mar 2002
HENDERSON, George Eric Director 24 Apr 1995 4 Jul 1996
AMATO, Charles Noel Secretary 15 Jul 1994 4 Jul 1996
AMATO, Charles Noel Director 15 Jul 1994 24 Apr 1995
TASKER, Mark Michel Bernard Journu Director 15 Jul 1994 24 Apr 1995
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 15 Jul 1994 15 Jul 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 15 Jul 1994 15 Jul 1994
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 15 Jul 1994 15 Jul 1994

Control

NameNature of controlNotifiedCeased
Ingram Image Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 9 Jul 2016

Accounts

Year ended Cash Employees
31 May 2025 £491,738 0
31 May 2024 £2,263,577 10
31 May 2023 £2,168,085 11
31 May 2022 £2,489,311 11
31 May 2021 £2,627,407 12
31 May 2020 £1,917,567 13
31 May 2019 £1,874,687 -
31 May 2018 £1,335,425 -
31 May 2017 - -
31 May 2016 £651,924 -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -
31 May 1996 - -

Connections

Owned by

Ingram Image Limited → Ingram Image Holdings Limited

Directors’ other companies

Registered address

353 companies are registered at this address - likely a registration agent.

Data