IMPERIAL FIRES LIMITED

Company summary

Company number: 02956624
Status: ACTIVE
Incorporated / age: 8 August 199432 years
Registered office: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:50 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
15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
Nature of business
Dormant Company
Previous company names
INGLEBY (756) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Joanne Marie ACTIVE	Director	29 Aug 2017		England	July 1966	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
KILLEEN, Aidan Dominic ACTIVE	Director	01 May 2012		England	August 1968	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
PRAGG, Neil Michael ACTIVE	Director	10 Jan 2024		United Kingdom	February 1970	15, Northgate, Aldridge, Walsall, WS9 8QD, England
DAVIES, Neil Joseph RESIGNED	Secretary	04 Oct 2021	06 Dec 2021			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
FYFE, Stuart Lee RESIGNED	Secretary	10 Feb 2015	07 Sep 2021			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
JONES, David Antony RESIGNED	Secretary	29 Sep 1995	10 Feb 2015			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
KNOWLES, John Charles RESIGNED	Secretary	25 Aug 1994	29 Sep 1995			15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
MOORE, Jonathan RESIGNED	Secretary	29 Mar 2023	06 Aug 2023			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
SMITH, Andrew RESIGNED	Secretary	06 Dec 2021	29 Mar 2023			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
SMITH, Andrew RESIGNED	Secretary	07 Sep 2021	04 Oct 2021			15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Aug 1994	25 Aug 1994			55 Colmore Row, Birmingham, B3 2AS
BEARDSLEY, Nigel Barrie RESIGNED	Director	01 Jan 2007	15 Dec 2017	England	April 1959	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
CARVER, David Lewis RESIGNED	Director	25 Aug 1994	01 Jan 2023	England	September 1945	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
CHALLENGER, Kevin Stanley RESIGNED	Director	16 Dec 2016	31 May 2019	England	July 1968	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
COWIE, Kevin Neil RESIGNED	Director	01 Aug 2009	31 Jul 2015	England	April 1960	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
DAVIES, Neil Joseph RESIGNED	Director	04 Oct 2021	06 Dec 2021	United Kingdom	June 1968	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
FYFE, Stuart Lee RESIGNED	Director	02 Feb 2015	07 Sep 2021	England	September 1979	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
HUMPHRIES, Paul John RESIGNED	Director	16 Dec 2016	31 Jul 2020	Wales	September 1964	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
JONES, David Antony RESIGNED	Director	21 May 1997	15 Jun 2015	England	April 1962	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
KNOWLES, John Charles RESIGNED	Director	25 Aug 1994	25 Aug 1994		December 1945	15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
LOAKES, Graham Charles RESIGNED	Director	02 Jan 2002	29 Feb 2004		March 1952	22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ
MALLETT, William Stephen RESIGNED	Director	02 Jan 2002	15 Sep 2002	United Kingdom	May 1951	88 Captains Lane, Barton Under Needwood, Staffordshire, DE13 8HA
MOORE, Jonathan Paul RESIGNED	Director	28 Feb 2022	06 Aug 2023	England	January 1975	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
MORRISON, Douglas RESIGNED	Director	25 Aug 1994	01 May 2012	England	December 1947	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
PURCHASE, Roger RESIGNED	Director	16 Dec 2016	14 Jul 2017	England	July 1957	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
ROGERS, John Richard RESIGNED	Director	21 May 1997	05 Apr 2017	England	November 1952	15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
WARD, Martin John RESIGNED	Director	21 May 1997	15 Sep 2002		October 1945	Dodds Corner, Kidderminster Road, Bromsgrove, Worcs, B61 9EH
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	08 Aug 1994	25 Aug 1994			55 Colmore Row, Birmingham, B3 2AS

JOHNSON, Joanne Marie ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: England
Date of birth: July 1966
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

KILLEEN, Aidan Dominic ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: August 1968
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

PRAGG, Neil Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 15, Northgate, Aldridge, Walsall, WS9 8QD, England

DAVIES, Neil Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2021
Resigned on: 06 Dec 2021
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

FYFE, Stuart Lee RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 07 Sep 2021
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

JONES, David Antony RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 10 Feb 2015
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

KNOWLES, John Charles RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 29 Sep 1995
Address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY

MOORE, Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Mar 2023
Resigned on: 06 Aug 2023
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 29 Mar 2023
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 07 Sep 2021
Resigned on: 04 Oct 2021
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1994
Resigned on: 25 Aug 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

BEARDSLEY, Nigel Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: April 1959
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

CARVER, David Lewis RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1945
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

CHALLENGER, Kevin Stanley RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1968
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

COWIE, Kevin Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: April 1960
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

DAVIES, Neil Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

FYFE, Stuart Lee RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: September 1979
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

HUMPHRIES, Paul John RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 Jul 2020
Country of Residence: Wales
Date of birth: September 1964
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

JONES, David Antony RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: April 1962
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

KNOWLES, John Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Date of birth: December 1945
Address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY

LOAKES, Graham Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 29 Feb 2004
Date of birth: March 1952
Address: 22 Heath House Drive, Wombourne, Wolverhampton, WV5 8EZ

MALLETT, William Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 15 Sep 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 88 Captains Lane, Barton Under Needwood, Staffordshire, DE13 8HA

MOORE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 06 Aug 2023
Country of Residence: England
Date of birth: January 1975
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

MORRISON, Douglas RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: December 1947
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

PURCHASE, Roger RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: July 1957
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

ROGERS, John Richard RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: November 1952
Address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

WARD, Martin John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 15 Sep 2002
Date of birth: October 1945
Address: Dodds Corner, Kidderminster Road, Bromsgrove, Worcs, B61 9EH

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1994
Resigned on: 25 Aug 1994
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

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