IMPKEMIX NOMINEES LIMITED

Company summary

Company number: 01421027
Status: DISSOLVED
Incorporated / age: 17 May 197930 years
Registered office: 26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:47 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
26th Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O.H. SECRETARIAT LIMITED ACTIVE	Secretary	12 Jun 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
CHEATLE, Penelope Anne ACTIVE	Director	31 Oct 2000			August 1953	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
O.H. DIRECTOR LIMITED ACTIVE	Director	07 May 2008				26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	02 Dec 1995	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HORLOCK, Elizabeth Ann RESIGNED	Secretary	16 Jul 2007	12 Jun 2008			1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
IRVINE, Scott Macdonald RESIGNED	Secretary	14 Nov 2001	19 Jan 2004			69 Streatham Court, Streatham High Road, London, SW16 1DJ
RUSHTON, Kenneth John RESIGNED	Secretary		02 Dec 1995			Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ
TURNER, George St John RESIGNED	Secretary	18 May 2007	16 Jul 2007			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
WHITESIDE, Sonia Jane RESIGNED	Secretary	18 Aug 2000	14 Nov 2001			139 Amhurst Road, London, E8 2AW
WINCHESTER, Emma RESIGNED	Secretary	19 Jan 2004	18 May 2007			The Coach House, 173a Merton Road, London, SW19 1EE
ACRES, Catherine Rose RESIGNED	Director	01 Jan 1992	31 Dec 1993		September 1944	72 West Close, Fernhurst, Haslemere, Surrey, GU27 3JT
ANDERSON, Alexander Beveridge RESIGNED	Director		26 Sep 1994		April 1944	Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
ARMSTRONG, Brian RESIGNED	Director		31 Oct 1994		September 1939	159 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
BAKER, John Stewart Lawson RESIGNED	Director		31 Dec 1993		December 1943	Norfolk Lodge 114 Richmond Hill, Richmond, Surrey, TW10 6RJ
BRACKENRIDGE, James RESIGNED	Director	01 May 1992	31 Dec 1993		September 1941	6 Clovelly Road, Swinton, Manchester, M27 0FT
BROWN, Hugh Robert Arthur RESIGNED	Director	01 May 1993	30 Jun 2001		June 1942	Mill View, White Roding, Essex, CM6 1RL
BURNS, Kenneth RESIGNED	Director	01 Jan 1993	31 Dec 1994		March 1942	4 Sandsend Road, Redcar, Cleveland, TS10 5DF
COX, Alan Edward RESIGNED	Director		31 Dec 1992		August 1946	12 Ivory Close, Tuffley, Gloucester, GL4 0QY
CROWFORD, Brian Arthur RESIGNED	Director		31 Dec 1992		March 1946	71 Harris Street, Fleetwood, Lancashire, FY7 6QT
DEVIN, Mark RESIGNED	Director	15 Sep 2000	31 Oct 2000		April 1959	2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER
FORD, Roger Roydon RESIGNED	Director		31 Jan 1992		August 1943	38 Hart Street, Altrincham, Cheshire, WA14 1JW
GRANT, John RESIGNED	Director	01 Jan 1993	31 Dec 1994		August 1944	17 St Winnings Well, Kilwinning, Ayshire, KA13 6JZ
GRAY, Frederick Philp RESIGNED	Director		30 Sep 1994	England	April 1944	Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
GREY, Jeffrey Alan RESIGNED	Director	01 Jan 1993	31 Dec 1994		February 1960	16 Jealotts Hill Cottages, Warfield, Bracknell, Berkshire, RG12
HAMMOND, Cyril Morgan RESIGNED	Director		31 Dec 1992	England	August 1940	25 Garnet Street, Saltburn By The Sea, Cleveland, TS12 1EQ
HART, Thomas Lewis RESIGNED	Director		31 Dec 1991		May 1937	3 Lambert Drive, Shurdington, Cheltenham, Gloucestershire, GL51 5SP
HOBBS, Kenneth Sherlock RESIGNED	Director	01 May 1992	30 Sep 1994		August 1947	16 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
JAMES, Malcolm RESIGNED	Director	14 Dec 1994	28 Aug 1998		May 1945	14 Nightingale Road, Guildford, Surrey, GU1 1ER
MCKERLIE, Kenneth William RESIGNED	Director	01 Jan 1992	30 Apr 1992		July 1946	Samarra 1 Downs Place, Heathhall, Dumfries, Dumfriesshire, DG1 3RF
NELSON, Andrew RESIGNED	Director		31 Dec 1991		September 1943	10 Glenleith Place, Bourtreehill South, Irvine, Ayrshire, KA11 1EE
NICHOLLS, Peter Joseph RESIGNED	Director	01 Jan 1992	31 Dec 1993		March 1943	24 Macclesfield Road, Hazel Grove, Stockport, Cheshire, SK7 6BE
PARKINSON, Ian Coulson RESIGNED	Director		28 Aug 1998		July 1943	39 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER
PETERS, Robert John RESIGNED	Director	26 Apr 1995	15 Sep 2000	England	February 1948	24 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
RAWLINSON, Jeffrey Gordon RESIGNED	Director		31 Dec 1991		December 1941	15 Culham Drive, Maidenhead, Berkshire, SL6 7PW
RIGG, David William RESIGNED	Director		31 Dec 1992		November 1953	91 Upsall Grove, Stockton On Tees, Cleveland, TS19 7QP
SMITH, Michael Hedley RESIGNED	Director	01 Oct 1994	07 May 2008		January 1958	8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN
SNOWDON, Leslie RESIGNED	Director	01 May 1992	31 Dec 1993		March 1954	67 Oakfield Drive, Georgetown, Dumfries, DG1 4XL
SWIFT, Michael Charles RESIGNED	Director		31 Mar 1993		October 1931	78 Chiltley Way, Midhurst Road, Liphook, Hampshire, GU30 7HE
THOMAS, Richard Malcolm RESIGNED	Director		31 Mar 1995		October 1933	The Vines 3 Valan Leas, Shortlands, Bromley, Kent, BR2 0PE
WHITFIELD, Barry RESIGNED	Director	01 Jan 1993	31 Dec 1994		September 1947	17 Grange Avenue, Stockton-On-Tees, Cleveland, TS18 4LU

O.H. SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jun 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

CHEATLE, Penelope Anne ACTIVE
Role: Director
Appointed on: 31 Oct 2000
Date of birth: August 1953
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

O.H. DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 07 May 2008
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 02 Dec 1995
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HORLOCK, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 12 Jun 2008
Address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU

IRVINE, Scott Macdonald RESIGNED
Role: Secretary
Appointed on: 14 Nov 2001
Resigned on: 19 Jan 2004
Address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ

RUSHTON, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1995
Address: Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 16 Jul 2007
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

WHITESIDE, Sonia Jane RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 14 Nov 2001
Address: 139 Amhurst Road, London, E8 2AW

WINCHESTER, Emma RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 18 May 2007
Address: The Coach House, 173a Merton Road, London, SW19 1EE

ACRES, Catherine Rose RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1993
Date of birth: September 1944
Address: 72 West Close, Fernhurst, Haslemere, Surrey, GU27 3JT

ANDERSON, Alexander Beveridge RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1994
Date of birth: April 1944
Address: Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR

ARMSTRONG, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: September 1939
Address: 159 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW

BAKER, John Stewart Lawson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1943
Address: Norfolk Lodge 114 Richmond Hill, Richmond, Surrey, TW10 6RJ

BRACKENRIDGE, James RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Dec 1993
Date of birth: September 1941
Address: 6 Clovelly Road, Swinton, Manchester, M27 0FT

BROWN, Hugh Robert Arthur RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Jun 2001
Date of birth: June 1942
Address: Mill View, White Roding, Essex, CM6 1RL

BURNS, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: March 1942
Address: 4 Sandsend Road, Redcar, Cleveland, TS10 5DF

COX, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1946
Address: 12 Ivory Close, Tuffley, Gloucester, GL4 0QY

CROWFORD, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1946
Address: 71 Harris Street, Fleetwood, Lancashire, FY7 6QT

DEVIN, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 31 Oct 2000
Date of birth: April 1959
Address: 2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER

FORD, Roger Roydon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: August 1943
Address: 38 Hart Street, Altrincham, Cheshire, WA14 1JW

GRANT, John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: August 1944
Address: 17 St Winnings Well, Kilwinning, Ayshire, KA13 6JZ

GRAY, Frederick Philp RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: April 1944
Address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN

GREY, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: February 1960
Address: 16 Jealotts Hill Cottages, Warfield, Bracknell, Berkshire, RG12

HAMMOND, Cyril Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1940
Address: 25 Garnet Street, Saltburn By The Sea, Cleveland, TS12 1EQ

HART, Thomas Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: May 1937
Address: 3 Lambert Drive, Shurdington, Cheltenham, Gloucestershire, GL51 5SP

HOBBS, Kenneth Sherlock RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 30 Sep 1994
Date of birth: August 1947
Address: 16 Carrwood Road, Wilmslow, Cheshire, SK9 5DL

JAMES, Malcolm RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 28 Aug 1998
Date of birth: May 1945
Address: 14 Nightingale Road, Guildford, Surrey, GU1 1ER

MCKERLIE, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Apr 1992
Date of birth: July 1946
Address: Samarra 1 Downs Place, Heathhall, Dumfries, Dumfriesshire, DG1 3RF

NELSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: September 1943
Address: 10 Glenleith Place, Bourtreehill South, Irvine, Ayrshire, KA11 1EE

NICHOLLS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 31 Dec 1993
Date of birth: March 1943
Address: 24 Macclesfield Road, Hazel Grove, Stockport, Cheshire, SK7 6BE

PARKINSON, Ian Coulson RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1998
Date of birth: July 1943
Address: 39 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER

PETERS, Robert John RESIGNED
Role: Director
Appointed on: 26 Apr 1995
Resigned on: 15 Sep 2000
Country of Residence: England
Date of birth: February 1948
Address: 24 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD

RAWLINSON, Jeffrey Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: December 1941
Address: 15 Culham Drive, Maidenhead, Berkshire, SL6 7PW

RIGG, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1953
Address: 91 Upsall Grove, Stockton On Tees, Cleveland, TS19 7QP

SMITH, Michael Hedley RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 07 May 2008
Date of birth: January 1958
Address: 8 Ewhurst Close, Cheam, Sutton, Surrey, SM2 7LN

SNOWDON, Leslie RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Dec 1993
Date of birth: March 1954
Address: 67 Oakfield Drive, Georgetown, Dumfries, DG1 4XL

SWIFT, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1931
Address: 78 Chiltley Way, Midhurst Road, Liphook, Hampshire, GU30 7HE

THOMAS, Richard Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1933
Address: The Vines 3 Valan Leas, Shortlands, Bromley, Kent, BR2 0PE

WHITFIELD, Barry RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1994
Date of birth: September 1947
Address: 17 Grange Avenue, Stockton-On-Tees, Cleveland, TS18 4LU

Filing history

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