IMCO (3496) LIMITED

Company summary

Company number: 03254656
Status: ACTIVE
Incorporated / age: 25 September 199629 years
Registered office: 889 Greenford Road, Greenford, UB6 0HE, England
Accounts due: 31 May 2027
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 21:38 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
889 Greenford Road, Greenford, UB6 0HE, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THANDI, Harpreet Kaur ACTIVE	Secretary	11 Nov 2020				889, Greenford Road, Greenford, UB6 0HE, England
BARKER, Craig ACTIVE	Director	01 Jan 2025		England	May 1970	889, Greenford Road, Greenford, UB6 0HE, England
PATEL, Kundan ACTIVE	Director	01 Jul 2026		England	September 1982	889, Greenford Road, Greenford, UB6 0HE, England
VALENTINI, Giuseppe ACTIVE	Director	05 Nov 2025		Luxembourg	October 1965	889, Greenford Road, Greenford, UB6 0HE, England
COLE, Richard Andrew RESIGNED	Secretary	01 May 1998	22 Mar 2005			Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG
HENSON, Mark Richard RESIGNED	Secretary	18 Jan 2006	31 Dec 2016			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
SHIRLEY, Tim John RESIGNED	Secretary	01 Jan 2017	11 Nov 2020			889, Greenford Road, Greenford, UB6 0HE, England
THORNTON, Michael Stanley RESIGNED	Secretary	02 Dec 1996	01 May 1998			Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
UPRICHARD, Andrew RESIGNED	Nominee Secretary	25 Sep 1996	02 Dec 1996			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
WALL, John Robert RESIGNED	Secretary	24 Mar 2005	18 Jan 2006			9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL
ALLEN, Martin Charles RESIGNED	Director	13 May 2004	13 Oct 2004		October 1950	10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL
BURDON, Peter RESIGNED	Director	13 Oct 2004	30 Sep 2006		February 1960	40 Firs Road, Edwalton, Nottingham, NG12 4BX
CONTI, Valentino RESIGNED	Director	01 Jan 2022	05 Mar 2026	England	February 1975	889, Greenford Road, Greenford, UB6 0HE, England
CULVERHOUSE, John Gordon RESIGNED	Director	01 Sep 1998	06 Jul 2004		August 1944	Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH
DI PIETRO, Paolo RESIGNED	Director	16 Apr 2020	31 Dec 2021	England	December 1971	889, Greenford Road, Greenford, UB6 0HE, England
FELLOWS, Jonathan RESIGNED	Director	01 May 1998	31 Aug 1998	England	August 1958	26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
HARRISON, Andrew Nigel RESIGNED	Nominee Director	25 Sep 1996	02 Dec 1996		January 1962	54 Conduit Road, Sheffield, South Yorkshire
HENSON, Mark Richard RESIGNED	Director	29 Sep 2006	31 Dec 2016	United Kingdom	April 1961	5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
KILLICK, Michael David RESIGNED	Director	17 Feb 2012	31 Dec 2015	Wales	February 1962	Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
MURBY, David Stuart RESIGNED	Director	01 Jan 2016	16 Apr 2020	England	August 1965	889, Greenford Road, Greenford, UB6 0HE, England
NERVEGNA, Alessandro RESIGNED	Director	16 Apr 2020	31 Aug 2021	United Kingdom	October 1965	889, Greenford Road, Greenford, UB6 0HE, England
PAFFARD, Roger RESIGNED	Director	02 Dec 1996	29 Feb 2000	United Kingdom	August 1951	Langar House, Church Lane, Langar, Nottingham, Nottinghamshire, NG13 9HD
PESCAROLO, Marco RESIGNED	Director	16 Apr 2020	31 Dec 2022	Luxembourg	September 1957	889, Greenford Road, Greenford, UB6 0HE, England
ROBSON, William Henry Mark RESIGNED	Director	04 Dec 2009	17 Feb 2012	England	January 1963	Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ
SANTARELLI, Cristiano RESIGNED	Director	01 Jan 2023	05 Nov 2025	Luxembourg	July 1969	889, Greenford Road, Greenford, UB6 0HE, England
SHIRLEY, Tim John RESIGNED	Director	01 Jan 2017	16 Apr 2020	England	October 1979	889, Greenford Road, Greenford, UB6 0HE, England
STEYAERT, Philippe RESIGNED	Director	01 Sep 2021	31 Dec 2024	England	April 1962	889, Greenford Road, Greenford, UB6 0HE, England
THORNTON, Christopher John RESIGNED	Director	02 Dec 1996	13 May 2004	England	January 1944	Ecclesbourne Halll, Idridgehay, Belper, Derbyshire, DE56 2SB
THORNTON, Michael Stanley RESIGNED	Director	02 Dec 1996	18 Mar 2000		August 1936	Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP
WALL, John Robert RESIGNED	Director	01 Mar 2005	04 Dec 2009	United Kingdom	October 1949	9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

THANDI, Harpreet Kaur ACTIVE
Role: Secretary
Appointed on: 11 Nov 2020
Address: 889, Greenford Road, Greenford, UB6 0HE, England

BARKER, Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1970
Address: 889, Greenford Road, Greenford, UB6 0HE, England

PATEL, Kundan ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1982
Address: 889, Greenford Road, Greenford, UB6 0HE, England

VALENTINI, Giuseppe ACTIVE
Role: Director
Appointed on: 05 Nov 2025
Country of Residence: Luxembourg
Date of birth: October 1965
Address: 889, Greenford Road, Greenford, UB6 0HE, England

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 22 Mar 2005
Address: Lodge Farm, Eakring Road, Wellow, Newark, Nottinghamshire, NG22 0EG

HENSON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 31 Dec 2016
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

SHIRLEY, Tim John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 11 Nov 2020
Address: 889, Greenford Road, Greenford, UB6 0HE, England

THORNTON, Michael Stanley RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 01 May 1998
Address: Manor Farm, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HP

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 25 Sep 1996
Resigned on: 02 Dec 1996
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

WALL, John Robert RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 18 Jan 2006
Address: 9 Fairlawn Park, St Leonards Hill, Windsor, Berkshire, SL4 4HL

ALLEN, Martin Charles RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 13 Oct 2004
Date of birth: October 1950
Address: 10 Quorn Park, Paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8HL

BURDON, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 30 Sep 2006
Date of birth: February 1960
Address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX

CONTI, Valentino RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 05 Mar 2026
Country of Residence: England
Date of birth: February 1975
Address: 889, Greenford Road, Greenford, UB6 0HE, England

CULVERHOUSE, John Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 06 Jul 2004
Date of birth: August 1944
Address: Higham Cliffe, Higham, Alfreton, Derbyshire, DE55 6EH

DI PIETRO, Paolo RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1971
Address: 889, Greenford Road, Greenford, UB6 0HE, England

FELLOWS, Jonathan RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 1998
Country of Residence: England
Date of birth: August 1958
Address: 26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN

HARRISON, Andrew Nigel RESIGNED
Role: Nominee Director
Appointed on: 25 Sep 1996
Resigned on: 02 Dec 1996
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, South Yorkshire

HENSON, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

KILLICK, Michael David RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 31 Dec 2015
Country of Residence: Wales
Date of birth: February 1962
Address: Thornton Park, Somercotes, Alfreton, Derbyshire, DE55 4XJ

MURBY, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: August 1965
Address: 889, Greenford Road, Greenford, UB6 0HE, England

NERVEGNA, Alessandro RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 889, Greenford Road, Greenford, UB6 0HE, England

PAFFARD, Roger RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Langar House, Church Lane, Langar, Nottingham, Nottinghamshire, NG13 9HD

PESCAROLO, Marco RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 31 Dec 2022
Country of Residence: Luxembourg
Date of birth: September 1957
Address: 889, Greenford Road, Greenford, UB6 0HE, England