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IMCD UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02297809
Incorporation Date
1988-09-19
Company Type
Private limited company (Ltd.)
Address
SUTTON, United Kingdom
Website
imcd.co.uk/
Source: Companies House

IMCD UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02297809, and its current status with Companies House is active. The company was incorporated on 19 September 1988 and lists its registered address as SUTTON, United Kingdom. 1 shareholder is on record for IMCD UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for IMCD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMCD UK ACQUISITIONS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IMCD UK ACQUISITIONS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for IMCD UK LIMITED are current appointments, filed with Companies House. Hendrikus Jacobus Jozef Kooijmans (appointed 1998-06-29), Richard Mell (appointed 2016-07-08) and Paul Hanbury (appointed 2017-01-10) all serve as Director. The remaining 2 records shown (Pieter Van Der Slikke and John Robinson) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMCD UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HJ
Hendrikus Jacobus Jozef Kooijmans ACTIVE

Appointed
1998-06-29
Residence
🇳🇱 Netherlands
Occupation
Director

RM
Richard Mell ACTIVE

Appointed
2016-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hanbury ACTIVE

Appointed
2017-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Pieter Van Der Slikke RESIGNED

Appointed
1997-06-30
Resigned
2016-07-08
Residence
🇳🇱 Netherlands
Occupation
Director

JR
John Robinson RESIGNED

Appointed
2009-01-01
Resigned
2017-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IMCD UK LIMITED sits 4 levels below its ultimate parent, IMCD N.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above IMCD UK LIMITED is IMCD UK ACQUISITIONS LIMITED, holding 100% as filed in IMCD UK LIMITED's own shareholder record with Companies House. IMCD N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IMCD N.V.
Netherlands
PETHEL MARALI LIMITED
United KingdomGB 09440629

IMCD IRELAND LIMITED
IrelandIE 299489

Imcd UK Limited
SwedenSE 5020619465

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Frequently Asked Questions

Who owns IMCD UK LIMITED?

One shareholder is currently on record for IMCD UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMCD UK ACQUISITIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IMCD UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMCD UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IMCD UK LIMITED have on record?

1 shareholder is shown on record for IMCD UK LIMITED.

What is IMCD UK LIMITED's company registration number?

IMCD UK LIMITED's registration number is 02297809, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMCD UK LIMITED still an active company?

IMCD UK LIMITED's status on Companies House is listed as active.

When was IMCD UK LIMITED incorporated?

IMCD UK LIMITED was incorporated on 19 September 1988, according to Companies House.

What is IMCD UK LIMITED's registered address?

The registered address on file for IMCD UK LIMITED is SUTTON, United Kingdom.

What legal structure is IMCD UK LIMITED registered as?

IMCD UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMCD UK LIMITED?

Three of the 5 officer records shown for IMCD UK LIMITED are current appointments, filed with Companies House. Hendrikus Jacobus Jozef Kooijmans (appointed 1998-06-29), Richard Mell (appointed 2016-07-08) and Paul Hanbury (appointed 2017-01-10) all serve as Director. The remaining 2 records shown (Pieter Van Der Slikke and John Robinson) are former appointments that have since been resigned. Management authority at IMCD UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMCD UK LIMITED have a parent company or subsidiaries?

IMCD UK LIMITED sits 4 levels below its ultimate parent, IMCD N.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IMCD UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMCD UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IMCD UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMCD UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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