IMACO BLACKWOOD HODGE LIMITED

Company summary

0 outstanding charges

Company number: 00480679
Status: DISSOLVED
Incorporated / age: 5 April 195067 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Nature of business
Non-specialised wholesale trade
Previous company names
BLACKWOOD HODGE U K LIMITED
BM (BLACKWOOD HODGE) LTD.
BLACKWOOD HODGE UK LIMITED
JOHN BLACKWOOD HODGE & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Eric I ACTIVE	Secretary	06 Jun 2005				32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
COHEN, Eric I ACTIVE	Director	06 Sep 2007		United States	October 1958	32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa
SHEEHAN, John Daniel ACTIVE	Director	27 Feb 2017		United States	August 1960	C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, Usa
BAILLIE, Fergus Cumming RESIGNED	Secretary	24 Jul 1995	06 Sep 2007			4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
HOPKINSON, Philip Michael RESIGNED	Secretary	28 Jun 1993	24 Jun 1994			The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ
WARD, Timothy Paul RESIGNED	Secretary		04 May 1993			51 Croft Gardens, Huddersfield, West Yorkshire, HD2 2FL
BAILLIE, Fergus Cumming RESIGNED	Director	24 Jun 1994	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BRADLEY, Kevin Patrick RESIGNED	Director	11 Mar 2013	27 Feb 2017	Untied States Of America	June 1962	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom
BROCAS, William Henry RESIGNED	Director		26 Feb 1993		November 1949	3 Belmont Terrace, Thurgoland, Sheffield, North Yorkshire, S30 7AD
BROWN, Gordon RESIGNED	Director	27 Feb 1993	24 Jun 1994	England	August 1942	Weston Moor Cottage, Weston Moor Road, Weston, Harrogate, LS21 2NB
BUCHAN, William Strachan RESIGNED	Director	24 Jun 1994	01 Oct 1999		February 1942	14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
DEFEO, Ronald Matthew RESIGNED	Director	06 Sep 2007	11 Dec 2015	United States	March 1952	45, Beachside Avenue, Westport, Connecticut 06880, Usa
GRAHAM, Steven Andrew RESIGNED	Director	04 Aug 2008	08 Apr 2010	United Kingdom	May 1963	12, Gillows Croft, Shirley, Solihull, West Midlands, B90 4UH
HALL, Graham RESIGNED	Director		26 Feb 1993		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HUNTER, Richard RESIGNED	Director	30 Sep 1992	26 Feb 1993		April 1949	27 Deanfield Road, Henley-On-Thames, Oxfordshire, RG9 1UG
LANE, Martin RESIGNED	Director		14 Jul 1992	United Kingdom	April 1963	1 Merchants Court, Rownham Mead, Bristol, BS8 4YF
NASH, Edward John RESIGNED	Director		28 Sep 1992		March 1936	48 Musters Road, Ruddington, Nottingham, Nottinghamshire, NG11 6HW
ROBERTSON, Colin RESIGNED	Director	01 Oct 1999	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
SMITH, John Albert RESIGNED	Director		26 Feb 1993		November 1942	13 Highfield, Ilminster, Somerset, TA19 9SR
STEWART, Michael Gavin RESIGNED	Director	04 May 2007	04 Aug 2008	United Kingdom	December 1966	22 Belmont Drive, Giffnock, Glasgow, G46 7PA
WARD, Alan Christopher RESIGNED	Director		26 Feb 1993		August 1951	6 Mount Pleasant, Oxspring, Sheffield, South Yorkshire, S30 6YW
WARD, Timothy Paul RESIGNED	Director	15 Jul 1992	26 Feb 1993		April 1961	51 Croft Gardens, Huddersfield, West Yorkshire, HD2 2FL
WIDMAN, Phillip Charles RESIGNED	Director	06 Sep 2007	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
YOULTON, Peter Charles RESIGNED	Director	30 Sep 1992	26 Feb 1993		October 1947	17 The Glebe, Lavendon, Buckinghamshire, MK46 4HY

COHEN, Eric I ACTIVE
Role: Secretary
Appointed on: 06 Jun 2005
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

COHEN, Eric I ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: United States
Date of birth: October 1958
Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa

SHEEHAN, John Daniel ACTIVE
Role: Director
Appointed on: 27 Feb 2017
Country of Residence: United States
Date of birth: August 1960
Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, Usa

BAILLIE, Fergus Cumming RESIGNED
Role: Secretary
Appointed on: 24 Jul 1995
Resigned on: 06 Sep 2007
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

HOPKINSON, Philip Michael RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 24 Jun 1994
Address: The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ

WARD, Timothy Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 May 1993
Address: 51 Croft Gardens, Huddersfield, West Yorkshire, HD2 2FL

BAILLIE, Fergus Cumming RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 06 Sep 2007
Date of birth: July 1952
Address: 4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland

BRADLEY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 Feb 2017
Country of Residence: Untied States Of America
Date of birth: June 1962
Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, United Kingdom

BROCAS, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: November 1949
Address: 3 Belmont Terrace, Thurgoland, Sheffield, North Yorkshire, S30 7AD

BROWN, Gordon RESIGNED
Role: Director
Appointed on: 27 Feb 1993
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: August 1942
Address: Weston Moor Cottage, Weston Moor Road, Weston, Harrogate, LS21 2NB

BUCHAN, William Strachan RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 01 Oct 1999
Date of birth: February 1942
Address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

DEFEO, Ronald Matthew RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 11 Dec 2015
Country of Residence: United States
Date of birth: March 1952
Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa

GRAHAM, Steven Andrew RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 12, Gillows Croft, Shirley, Solihull, West Midlands, B90 4UH

HALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HUNTER, Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 26 Feb 1993
Date of birth: April 1949
Address: 27 Deanfield Road, Henley-On-Thames, Oxfordshire, RG9 1UG

LANE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1 Merchants Court, Rownham Mead, Bristol, BS8 4YF

NASH, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Date of birth: March 1936
Address: 48 Musters Road, Ruddington, Nottingham, Nottinghamshire, NG11 6HW

ROBERTSON, Colin RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 05 Apr 2007
Date of birth: January 1965
Address: 4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN

SMITH, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: November 1942
Address: 13 Highfield, Ilminster, Somerset, TA19 9SR

STEWART, Michael Gavin RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 22 Belmont Drive, Giffnock, Glasgow, G46 7PA

WARD, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: August 1951
Address: 6 Mount Pleasant, Oxspring, Sheffield, South Yorkshire, S30 6YW

WARD, Timothy Paul RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 26 Feb 1993
Date of birth: April 1961
Address: 51 Croft Gardens, Huddersfield, West Yorkshire, HD2 2FL

WIDMAN, Phillip Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 11 Mar 2013
Country of Residence: Usa
Date of birth: June 1954
Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa

YOULTON, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 26 Feb 1993
Date of birth: October 1947
Address: 17 The Glebe, Lavendon, Buckinghamshire, MK46 4HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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