CompaniesInTheUK

IMI PRECISION ENGINEERING LIMITED

Company number 01687068 ·

Active

4 officers / 33 resignations

Helen Sarah WAREHAM

Director Active
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2026-04-01
Nationality
British
Country of residence
England
Date of birth
January 1985

Nick ROWSON-JONES

Director Active
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2025-08-01
Nationality
British
Country of residence
England
Date of birth
January 1970

Caroline Jane Arch ZYLA

Director Active
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2025-02-06
Nationality
British
Country of residence
England
Date of birth
February 1982

Debbie Anne GOODMAN

Secretary Active
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2021-09-23

Luke Robert GRANT

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2024-09-24
Resigned
2025-07-31
Occupation
Vp Finance
Nationality
British
Country of residence
England
Date of birth
August 1988

Michael Thomas VAN HARTEN

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2023-04-05
Resigned
2025-02-06
Nationality
British
Country of residence
England
Date of birth
February 1989

Sukhjit Singh PUREWAL

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2021-02-11
Resigned
2024-03-19
Occupation
Divisional Finance & It Director
Nationality
British
Country of residence
United Arab Emirates
Date of birth
June 1974

MRS Sally Ann MCKONE

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2019-09-16
Resigned
2021-02-11
Occupation
Divisional Finance Director
Nationality
British
Country of residence
England
Date of birth
March 1968

MR Andrew BALL

Secretary Resigned
Correspondence address
Unit 7 Blenheim Way, Fradley Park, Lichfield, England, WS13 8SY
Appointed
2017-02-21
Resigned
2021-09-23

MR PAUL WARD

Director Resigned
Correspondence address
4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Appointed
2016-06-30
Resigned
2019-09-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MS Nicole Dominique THOMPSON

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2016-06-30
Resigned
2024-03-19
Occupation
General Counsel
Nationality
English
Country of residence
England
Date of birth
July 1978

MR PETER VICTOR MATTON

Director Resigned
Correspondence address
4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7XZ
Appointed
2014-01-27
Resigned
2016-06-30
Occupation
SALES & MARKETING DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
June 1965

MR BRENDAN COLGAN

Director Resigned
Correspondence address
PO BOX 22, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6SB
Appointed
2013-11-01
Resigned
2014-01-27
Occupation
PRESIDENT
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1974

MR RICHARD JAMES FENTON

Director Resigned
Correspondence address
PO BOX 22, EASTERN AVENUE, LICHFIELD, STAFFORDSHIRE, WS13 6SB
Appointed
2013-08-07
Resigned
2014-09-01
Occupation
EUROPEAN CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR Christopher William PRINCE

Director Resigned
Correspondence address
4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Appointed
2012-10-19
Resigned
2024-12-12
Occupation
Global Engineering Director
Nationality
British
Country of residence
England
Date of birth
October 1963

MR ADAM JODY SAMPLES

Director Resigned
Correspondence address
4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7XZ
Appointed
2012-10-19
Resigned
2016-06-30
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1976

SIMON ANDREW HALLAM

Secretary Resigned
Correspondence address
4060 LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7XZ
Appointed
2010-05-28
Resigned
2017-02-21
Nationality
BRITISH

MR WINSTON OWEN CHARLES NORTH

Director Resigned
Correspondence address
BARN HOUSE, CLIFFORD CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8HX
Appointed
2007-10-26
Resigned
2013-08-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1966

PETER VARWIJK

Director Resigned
Correspondence address
WACHOLDER HECKEN 1, ESSEN, NORDRHEIN WOSTFALEN, 45133, GERMANY, FOREIGN
Appointed
2007-10-23
Resigned
2012-10-19
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
GERMANY
Date of birth
April 1962

SEAN TOOMES

Director Resigned
Correspondence address
45 SAVEY LANE, BURTON ON TRENT, STAFFORDSHIRE, DE13 8PD
Appointed
2005-01-05
Resigned
2007-10-26
Occupation
VICE PRESIDENT MARKETING
Nationality
BRITISH
Date of birth
June 1968

PAUL DOUGLAS CLEAVER

Director Resigned
Correspondence address
59 HERITAGE COURT, LICHFIELD, STAFFORDSHIRE, WS14 9ST
Appointed
2005-01-04
Resigned
2013-08-07
Occupation
PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

DR JURGEN ACKERMANN

Director Resigned
Correspondence address
DAHLACKERWEG 21, D-46519 APLEN, GERMANY
Appointed
2003-04-09
Resigned
2007-09-30
Occupation
MANAGER
Nationality
GERMAN
Date of birth
June 1957

DR STEPHAN KARL MEY

Director Resigned
Correspondence address
VIRNEBURGSTR 84, 40764 LANGENFELD, GERMANY
Appointed
2003-04-09
Resigned
2005-04-30
Occupation
MANAGER EUROPEAN SALES
Nationality
GERMAN
Date of birth
January 1959

ROY MICHAEL TWITE

Director Resigned
Correspondence address
3 TURNPIKE CLOSE, BALSALL COMMON, WARWICKSHIRE, CV7 7SD
Appointed
2003-02-06
Resigned
2004-03-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1967

MR MARTIN KEITH PAYNE

Director Resigned
Correspondence address
HOLLY GROVE HOUSE, HASSALL ROAD, ALSAGER, CHESHIRE, ST7 2SL
Appointed
2002-05-08
Resigned
2006-01-26
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

DAVID THOMAS PREECE

Secretary Resigned
Correspondence address
2 BLACKTHORNE ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9YJ
Appointed
2002-05-01
Resigned
2010-05-28
Occupation
ACCOUNTANT
Nationality
BRITISH

MR MICHAEL JOHN BARNES

Secretary Resigned
Correspondence address
5 COVER CROFT, SUTTON COLDFIELD, WEST MIDLANDS, B76 2BF
Appointed
1998-06-30
Resigned
2002-04-30
Occupation
UK CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL IAN WELBURN

Director Resigned
Correspondence address
55 LANES CLOSE, KINGS BROMLEY, STAFFORDSHIRE, DE13 7JS
Appointed
1998-05-22
Resigned
2003-02-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR MICHAEL JOHN BARNES

Director Resigned
Correspondence address
5 COVER CROFT, SUTTON COLDFIELD, WEST MIDLANDS, B76 2BF
Appointed
1998-05-22
Resigned
2002-04-30
Occupation
UK CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR GEOFFREY CHARLES PYE

Director Resigned
Correspondence address
28 ELIZABETH AVENUE, BAGSHOT, SURREY, GU19 5NX
Appointed
1996-02-01
Resigned
1998-06-30
Occupation
ACCOUTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MR GEOFFREY CHARLES PYE

Secretary Resigned
Correspondence address
28 ELIZABETH AVENUE, BAGSHOT, SURREY, GU19 5NX
Appointed
1995-01-04
Resigned
1998-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ALISON CLARE BAKER

Secretary Resigned
Correspondence address
CHERTSEY HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU
Appointed
1994-10-17
Resigned
1995-01-04
Nationality
BRITISH

DAVID EVEROD SELLICK

Director Resigned
Correspondence address
19 PRIMROSE DRIVE, BISLEY, WOKING, SURREY, GU24 9RU
Appointed
1993-10-25
Resigned
1996-02-01
Occupation
SALES MANAGER
Nationality
BRITISH
Date of birth
October 1951

ROLF KOPF

Director Resigned
Correspondence address
7307 AICKSCHIESS, RECHBERGNER 48 7307, W GERMANY, FOREIGN
Appointed
1990-12-31
Resigned
1998-07-16
Occupation
DIRECTOR
Nationality
GERMAN
Date of birth
October 1933

JOHN RANSON

Director Resigned
Correspondence address
19 HAWTHORN RISE, HOOK, HAMPSHIRE, RG27 9RG
Appointed
1990-12-31
Resigned
1993-10-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1951

SYBILLE HEIDE SCOTT

Secretary Resigned
Correspondence address
46 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BG
Appointed
1990-12-31
Resigned
1994-10-17
Nationality
BRITISH

SYBILLE HEIDE SCOTT

Director Resigned
Correspondence address
46 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BG
Appointed
1990-12-31
Resigned
1994-10-17
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
April 1946