CompaniesInTheUK

IMPERIUM AUTOMATION LTD

Company number 12533718 ·

Active

1 active / 4 ceased · persons with significant control

Lilymay Investments Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-10-02
Correspondence address
Thaxted Cottage, Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14627079
Country registered
England

Mr Darren Penney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-25
Ceased on
2025-03-31
Date of birth
June 1972
Nationality
English
Country of residence
England
Correspondence address
5, Orchard Close, Bourne, PE10 9DF, England

Mr Jamie Alexander Dunbar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-25
Ceased on
2025-03-31
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Barley Close, Kimberley, Nottingham, NG16 2PL, United Kingdom

Mr Gavin Andrew Waddingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-25
Ceased on
2025-03-31
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
19, Main Road, Dyke, Bourne, PE10 0AF, England

Mr Thomas Christopher Wenman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-25
Ceased on
2025-03-25
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England