INTERNATIONAL MACHINERY COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 02502094
Status: ACTIVE
Incorporated / age: 15 May 199027 years
Registered office: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Accounts due: 30 September 2017
Confirmation statement due: 29 May 2018
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:55 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
Other business support service activities n.e.c.
Previous company names
IMICO LIMITED
BLOOMFORCE 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
BUCKLEY, Leslie Bertram RESIGNED	Secretary		26 Mar 1993			21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
HOPKINSON, Philip Michael RESIGNED	Secretary	26 Mar 1993	24 Jun 1994			The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ
BAILLIE, Fergus Cumming RESIGNED	Director	24 Jun 1994	06 Sep 2007		July 1952	4 Abinger Gardens, Murrayfield, Edinburgh, EH12 6DE, Scotland
BARKER, James Edward RESIGNED	Director		31 Mar 1993	United Kingdom	March 1958	The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
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
BROWN, Gordon RESIGNED	Director		24 Jun 1994	England	August 1942	Weston Moor Cottage, Weston Moor Road, Weston, Harrogate, LS21 2NB
BUCHAN, William Strachan RESIGNED	Director	24 Jul 1994	01 Oct 1999		February 1942	14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
BUCKLEY, Leslie Bertram RESIGNED	Director		26 Mar 1993		September 1948	21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
DALRYMPLE, William RESIGNED	Director		24 Jun 1994	Scotland	December 1942	6 Conifer Place, Kirkintilloch, Glasgow, Lanarkshire, G66 4EJ
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
HALLALA, Mark John RESIGNED	Director	30 Apr 1993	24 Jun 1994		December 1960	52 Church Walk, Thames Ditton, Surrey, KT7 0NW
KEMP, Charles Richard Foster RESIGNED	Director		31 Mar 1993		January 1957	13 Lime Court Gipsy Lane, London, SW15 5RJ
ROBERTSON, Colin RESIGNED	Director	01 Oct 1999	05 Apr 2007		January 1965	4 Leemuir View, Carluke, South Lanarkshire, ML8 4AN
STEWART, Michael Gavin RESIGNED	Director	04 May 2007	04 Aug 2008	United Kingdom	December 1966	22 Belmont Drive, Giffnock, Glasgow, G46 7PA
WHALLEY, Jeffrey RESIGNED	Director		31 Dec 1992	United Kingdom	November 1942	Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
WIDMAN, Phillip Charles RESIGNED	Director	06 Sep 2007	11 Mar 2013	Usa	June 1954	25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
WILLS, David John RESIGNED	Director		24 Jun 1994	England	September 1946	15 Kildare Gardens, London, W2 5JS

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

BUCKLEY, Leslie Bertram RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ

HOPKINSON, Philip Michael RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 24 Jun 1994
Address: The Hawthorns, Park Road Colton Old Village, Leeds, West Yorkshire, LS15 9AJ

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

BARKER, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB

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

BROWN, Gordon RESIGNED
Role: Director
Appointed on:
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 Jul 1994
Resigned on: 01 Oct 1999
Date of birth: February 1942
Address: 14 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND

BUCKLEY, Leslie Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: September 1948
Address: 21 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ

DALRYMPLE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Country of Residence: Scotland
Date of birth: December 1942
Address: 6 Conifer Place, Kirkintilloch, Glasgow, Lanarkshire, G66 4EJ

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

HALLALA, Mark John RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 24 Jun 1994
Date of birth: December 1960
Address: 52 Church Walk, Thames Ditton, Surrey, KT7 0NW

KEMP, Charles Richard Foster RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: January 1957
Address: 13 Lime Court Gipsy Lane, London, SW15 5RJ

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

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

WHALLEY, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL

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

WILLS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Country of Residence: England
Date of birth: September 1946
Address: 15 Kildare Gardens, London, W2 5JS

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)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1990	Satisfied	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

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