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IMI MARSTON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00155987
Incorporation Date
1919-06-12
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
imiplc.com/
Source: Companies House

IMI MARSTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00155987, and its current status with Companies House is active. The company was incorporated on 12 June 1919 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for IMI MARSTON 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 28 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 IMI MARSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMI KYNOCH LTD, 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
IMI KYNOCH LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for IMI MARSTON LIMITED are current appointments, filed with Companies House. Adrian Edwards (appointed 2020-04-29) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (Sally Mckone, Graham Shaw and 1 other) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IMI MARSTON 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.

AE
Adrian Edwards ACTIVE

Appointed
2020-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KE
Kerry Edwards ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sally Mckone RESIGNED

Appointed
2017-03-24
Resigned
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Shaw RESIGNED

Appointed
2019-08-12
Resigned
2020-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Luke Grant RESIGNED

Appointed
2020-01-22
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IMI MARSTON LIMITED sits 3 levels below its ultimate parent, IMI PLC, registered in United Kingdom. The full chain up to IMI PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMI MARSTON LIMITED's own shareholder record.

Ultimate HQ
IMI PLC
United Kingdom

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Frequently Asked Questions

Who owns IMI MARSTON LIMITED?

One shareholder is currently on record for IMI MARSTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMI KYNOCH LTD, 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 MARSTON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IMI MARSTON 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 MARSTON LIMITED have on record?

1 shareholder is shown on record for IMI MARSTON LIMITED.

What is IMI MARSTON LIMITED's company registration number?

IMI MARSTON LIMITED's registration number is 00155987, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IMI MARSTON LIMITED still an active company?

IMI MARSTON LIMITED's status on Companies House is listed as active.

When was IMI MARSTON LIMITED incorporated?

IMI MARSTON LIMITED was incorporated on 12 June 1919, according to Companies House.

What is IMI MARSTON LIMITED's registered address?

The registered address on file for IMI MARSTON LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is IMI MARSTON LIMITED registered as?

IMI MARSTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMI MARSTON LIMITED?

Two of the 5 officer records shown for IMI MARSTON LIMITED are current appointments, filed with Companies House. Adrian Edwards (appointed 2020-04-29) and Kerry Edwards (appointed 2025-08-01) both serve as Director. The remaining 3 records shown (Sally Mckone, Graham Shaw and 1 other) are former appointments that have since been resigned. Management authority at IMI MARSTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMI MARSTON LIMITED have a parent company or subsidiaries?

IMI MARSTON LIMITED sits 3 levels below its ultimate parent, IMI PLC, registered in United Kingdom.

Can Zavia monitor changes to IMI MARSTON 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 MARSTON 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 MARSTON 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 MARSTON 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 28 October 2026.

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