Registered office
The Gate
International Drive
Solihull
B90 4WA
Previous names
- I.M. Funding Limited (until 18 Feb 2004)
- Pinco 1599 Limited (until 1 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| GHARIAL, Harsimar |
Secretary |
4 Dec 2025 |
|
| PEARSON, James |
Director |
1 Oct 2025 |
|
| EDMISTON, Andrew Martin |
Director |
27 Jul 2010 |
|
| EDMISTON, Robert Norman, Lord |
Director |
30 Apr 2001 |
|
| PEARSON, James |
Secretary |
4 Dec 2025 |
4 Dec 2025 |
| CLARKE, Adrian |
Secretary |
3 May 2013 |
4 Dec 2025 |
| HUTTON, Gary Ernest |
Director |
4 Nov 2010 |
1 Oct 2025 |
| WHEATLEY, David John |
Secretary |
8 Jan 2010 |
3 May 2013 |
| NAPIER, David Leslie John |
Secretary |
1 Jul 2001 |
8 Jan 2010 |
| BROWNING, Robert John |
Secretary |
30 Apr 2001 |
1 Jul 2001 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
21 Feb 2001 |
30 Apr 2001 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
21 Feb 2001 |
30 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
I.M. Group Limited
|
Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
The Funding Corporation Group Limited
→ I.M. Group Limited
Controls
Directors’ other companies
-
EDMISTON, Andrew Martin -
Director at International Motors Limited
-
EDMISTON, Andrew Martin -
Director at I.M. Nelcv (UK) Limited
-
EDMISTON, Andrew Martin -
Director at Mosaic Church Coventry Limited
-
EDMISTON, Andrew Martin -
Director at Daihatsu Vehicle Distributors Limited
-
EDMISTON, Andrew Martin -
Director at I.M. Vehicle Rentals Limited
-
EDMISTON, Andrew Martin -
Director at I.M. Facilities Limited
-
EDMISTON, Andrew Martin -
Director at I.M. UK Trade Company Limited
-
EDMISTON, Andrew Martin -
Director at I.M. Trade Assist Limited
-
EDMISTON, Andrew Martin -
Director at KVD Limited
-
EDMISTON, Andrew Martin -
Director at I.M. Maps (UK) Limited
Companies at the same address