IMI GERMANY LIMITED
IMI GERMANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07843576, and its current status with Companies House is active. The company was incorporated on 11 November 2011 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for IMI GERMANY 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 1 October 2026.
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Shareholders
1
Shareholders of IMI GERMANY LIMITED
One shareholder is currently on record for IMI GERMANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMI GROUP 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMI GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of IMI GERMANY LIMITED
Two of the 5 officer records shown for IMI GERMANY LIMITED are current appointments, filed with Companies House. John Rundle (appointed 2020-01-22) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (John O'Shea, Luke Grant and 1 other) are former appointments that have since been resigned. Management authority at IMI GERMANY 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.
Data availability
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of IMI GERMANY LIMITED
IMI GERMANY LIMITED sits 2 levels below its ultimate parent, IMI PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above IMI GERMANY LIMITED is IMI GROUP LIMITED, holding 100% as filed in IMI GERMANY LIMITED's own shareholder record with Companies House. IMI PLC 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.
- IMI Germany Holding B.V. & Co. KG (Germany)
Data availability
Those 1 subsidiary spans United Kingdom, Germany 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
IMI PLC
United Kingdom
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Frequently Asked Questions
Who owns IMI GERMANY LIMITED?
One shareholder is currently on record for IMI GERMANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMI GROUP 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 IMI GERMANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMI GERMANY 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 IMI GERMANY LIMITED have on record?
1 shareholder is shown on record for IMI GERMANY LIMITED.
What is IMI GERMANY LIMITED's company registration number?
IMI GERMANY LIMITED's registration number is 07843576, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMI GERMANY LIMITED still an active company?
IMI GERMANY LIMITED's status on Companies House is listed as active.
When was IMI GERMANY LIMITED incorporated?
IMI GERMANY LIMITED was incorporated on 11 November 2011, according to Companies House.
What is IMI GERMANY LIMITED's registered address?
The registered address on file for IMI GERMANY LIMITED is BIRMINGHAM, United Kingdom.
What legal structure is IMI GERMANY LIMITED registered as?
IMI GERMANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMI GERMANY LIMITED?
Two of the 5 officer records shown for IMI GERMANY LIMITED are current appointments, filed with Companies House. John Rundle (appointed 2020-01-22) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (John O'Shea, Luke Grant and 1 other) are former appointments that have since been resigned. Management authority at IMI GERMANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMI GERMANY LIMITED have a parent company or subsidiaries?
IMI GERMANY LIMITED sits 2 levels below its ultimate parent, IMI PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to IMI GERMANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMI GERMANY 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 IMI GERMANY 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 IMI GERMANY 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 1 October 2026.