INGRAM IMAGE LIMITED

Company summary

Company number: 02949455
Status: ACTIVE
Incorporated / age: 15 July 199432 years
Registered office: 31 Wellington Road, Nantwich, Cheshire, CW5 7ED
Accounts due: 28 February 2027
Confirmation statement due: 23 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:58 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
31 Wellington Road, Nantwich, Cheshire, CW5 7ED
Nature of business
Other service activities n.e.c.
Previous company names
SUPERSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGRAM, Louis Anthony Lockley ACTIVE	Secretary	30 Jan 2009				Mainstone Court, Trumpet, Ledbury, Herefordshire, HR8 2RA, United Kingdom
INGRAM, Louis Anthony Lockley ACTIVE	Director	30 Jan 2009		United Kingdom	January 1968	Mainstone Court, Trumpet, Ledbury, Herefordshire, HR8 2RA, United Kingdom
AMATO, Charles Noel RESIGNED	Secretary	15 Jul 1994	04 Jul 1996			7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ
CHIANG, Kai RESIGNED	Secretary	01 Mar 2002	23 Aug 2002			12786 Fenwick Island Court W, Jacksonville, Fl 32224 Florida, Usa
CHIANG, Susan Ong RESIGNED	Secretary	26 May 2005	30 Sep 2008			12786 Fenwick Island Ct W, Jacksonville, Florida 32224, Usa
HIGGINS, Elizabeth RESIGNED	Secretary	04 Jul 1996	01 Mar 2002			18 Crosby Road, Forest Gate, London, E7 9HU
LISHMAN, Ian James RESIGNED	Secretary	23 Aug 2002	26 May 2005			35 Regent Square, London, E3 3HQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Jul 1994	15 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
AMATO, Charles Noel RESIGNED	Director	15 Jul 1994	24 Apr 1995	United Kingdom	July 1946	7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ
ARIAV, Haim RESIGNED	Director	15 Feb 2005	25 May 2006		July 1964	176 Summerfield Drive, Ponte Vedra Beach, Fl 32082, Usa
BEERMANN, William F RESIGNED	Director	24 Apr 1995	20 Oct 2002		June 1942	7660 Centurion Parkway, Jacksonville, Florida, 32256, Usa
BUTTA, Thomas RESIGNED	Director	15 Feb 2005	19 Jun 2006		August 1956	105 Silver Glade, Chapel Hill, Nc 27514, Usa
CHIANG, Kai RESIGNED	Director	20 Oct 2002	15 Feb 2005		December 1962	12786 Fenwick Island Court W, Jacksonville, Fl 32224 Florida, Usa
CHIANG, Susan Ong RESIGNED	Director	19 Jun 2006	30 Sep 2008		July 1965	12786 Fenwick Island Ct W, Jacksonville, Florida 32224, Usa
CICORELLA, Vitantonio RESIGNED	Director	25 Nov 2008	30 Jan 2009		April 1975	Flat-6, 37 Stanlake Road, Shepherds Bush, London, W12 7HF
CLIFTON, Raymond Laduane RESIGNED	Director	15 Aug 2008	30 Jan 2009		May 1972	11326, Chertsey Lane, Jacksonville, Florida, FL 32223, Usa
COSTANZA, Thomas RESIGNED	Director	19 Jun 2006	15 Aug 2008		April 1966	5301 Rising Sun Ct, Jacksonville, Florida 32259-1109, Usa
FERGUSON, John Ziggie RESIGNED	Director	30 Sep 2008	25 Nov 2008		April 1966	650, W. Willow Street, Chicago, IL 60614, Usa
HENDERSON, George Eric RESIGNED	Director	24 Apr 1995	04 Jul 1996		May 1943	Reconquista 575, 70a(1003), Buenos Aires, Argentina
TASKER, Mark Michel Bernard Journu RESIGNED	Director	15 Jul 1994	24 Apr 1995		July 1963	Flat 2 80 Balham Park Road, London, SW12 8EA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Jul 1994	15 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Jul 1994	15 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

INGRAM, Louis Anthony Lockley ACTIVE
Role: Secretary
Appointed on: 30 Jan 2009
Address: Mainstone Court, Trumpet, Ledbury, Herefordshire, HR8 2RA, United Kingdom

INGRAM, Louis Anthony Lockley ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Mainstone Court, Trumpet, Ledbury, Herefordshire, HR8 2RA, United Kingdom

AMATO, Charles Noel RESIGNED
Role: Secretary
Appointed on: 15 Jul 1994
Resigned on: 04 Jul 1996
Address: 7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ

CHIANG, Kai RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 23 Aug 2002
Address: 12786 Fenwick Island Court W, Jacksonville, Fl 32224 Florida, Usa

CHIANG, Susan Ong RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 30 Sep 2008
Address: 12786 Fenwick Island Ct W, Jacksonville, Florida 32224, Usa

HIGGINS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Jul 1996
Resigned on: 01 Mar 2002
Address: 18 Crosby Road, Forest Gate, London, E7 9HU

LISHMAN, Ian James RESIGNED
Role: Secretary
Appointed on: 23 Aug 2002
Resigned on: 26 May 2005
Address: 35 Regent Square, London, E3 3HQ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1994
Resigned on: 15 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AMATO, Charles Noel RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 7 Colburn Avenue, Hatch End, Pinner, Middlesex, HA5 4PQ

ARIAV, Haim RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 25 May 2006
Date of birth: July 1964
Address: 176 Summerfield Drive, Ponte Vedra Beach, Fl 32082, Usa

BEERMANN, William F RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 20 Oct 2002
Date of birth: June 1942
Address: 7660 Centurion Parkway, Jacksonville, Florida, 32256, Usa

BUTTA, Thomas RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 19 Jun 2006
Date of birth: August 1956
Address: 105 Silver Glade, Chapel Hill, Nc 27514, Usa

CHIANG, Kai RESIGNED
Role: Director
Appointed on: 20 Oct 2002
Resigned on: 15 Feb 2005
Date of birth: December 1962
Address: 12786 Fenwick Island Court W, Jacksonville, Fl 32224 Florida, Usa

CHIANG, Susan Ong RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 30 Sep 2008
Date of birth: July 1965
Address: 12786 Fenwick Island Ct W, Jacksonville, Florida 32224, Usa

CICORELLA, Vitantonio RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 30 Jan 2009
Date of birth: April 1975
Address: Flat-6, 37 Stanlake Road, Shepherds Bush, London, W12 7HF

CLIFTON, Raymond Laduane RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 30 Jan 2009
Date of birth: May 1972
Address: 11326, Chertsey Lane, Jacksonville, Florida, FL 32223, Usa

COSTANZA, Thomas RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 15 Aug 2008
Date of birth: April 1966
Address: 5301 Rising Sun Ct, Jacksonville, Florida 32259-1109, Usa

FERGUSON, John Ziggie RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 25 Nov 2008
Date of birth: April 1966
Address: 650, W. Willow Street, Chicago, IL 60614, Usa

HENDERSON, George Eric RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 04 Jul 1996
Date of birth: May 1943
Address: Reconquista 575, 70a(1003), Buenos Aires, Argentina

TASKER, Mark Michel Bernard Journu RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 24 Apr 1995
Date of birth: July 1963
Address: Flat 2 80 Balham Park Road, London, SW12 8EA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1994
Resigned on: 15 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1994
Resigned on: 15 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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