IMPEX MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02645990
Status: ACTIVE
Incorporated / age: 16 September 199135 years
Registered office: Warren House, Argent Court, Sylvan Way, Basildon,Essex, SS15 6TH
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 22:08 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Warren House, Argent Court, Sylvan Way, Basildon,Essex, SS15 6TH
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITCHELL, Karen Louise ACTIVE	Secretary	01 Jan 2001				Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
GIBSON, Anna Lesley ACTIVE	Director			United Kingdom	April 1949	Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
GIBSON, Christopher Martin Holdbrooke ACTIVE	Director	01 Jan 1999		England	September 1973	Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
GIBSON, Ivan Graham ACTIVE	Director			United Kingdom	May 1942	Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
MITCHELL, Karen Louise ACTIVE	Director	01 Jan 1998		England	November 1970	Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
GIBSON, Anna Lesley RESIGNED	Secretary		31 Dec 2000			Woodside 38 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2LZ
NORTH, Adrian Richard RESIGNED	Director		30 Jun 1997		September 1942	The Oaks South Hanningfield Road, South Hanningfield, Chelmsford, Essex, CM3 8UU
RYAN, Kieran Michael RESIGNED	Director		31 Dec 2021	United Kingdom	September 1958	Warren House, Argent Court, Sylvan Way, Basildon,Essex , SS15 6TH
SANTER, Arthur John RESIGNED	Director		31 Dec 1999		May 1933	Grove Lodge, Beach Road, West Mersea, Essex, CO5 8AA

NORTH, Adrian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: September 1942
Address: The Oaks South Hanningfield Road, South Hanningfield, Chelmsford, Essex, CM3 8UU

Created	Status	Filings
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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