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IMTECH UK LTD

Private limited company (Ltd.) Inactive

in

Registration No.
04771503
Incorporation Date
2003-05-20
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
N/A
Source: Companies House

IMTECH UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 04771503, and its current status with Companies House is inactive. The company was incorporated on 20 May 2003 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for IMTECH UK LTD, 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 5 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 IMTECH UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMTECH UK GROUP BV, 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
IMTECH UK GROUP BV 100% Companies House

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Officers

5

One of the 5 officer records shown for IMTECH UK LTD is a current appointment, filed with Companies House. John Kavanagh (appointed 2013-06-01) serves as Director. The remaining 4 records shown (Markwin Salomons, Adrianus Graauwmans and 2 others) 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 IMTECH UK LTD 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.

JK
John Kavanagh ACTIVE

Appointed
2013-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Markwin Salomons RESIGNED

Appointed
2003-07-22
Resigned
2015-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrianus Graauwmans RESIGNED

Appointed
2007-04-01
Resigned
2013-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Gerard Van De Aast RESIGNED

Appointed
2013-12-09
Resigned
2015-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kieran Hynes RESIGNED

Appointed
2003-07-22
Resigned
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

IMTECH UK LTD sits 2 levels below its ultimate parent, ROYAL IMTECH NV. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above IMTECH UK LTD is IMTECH UK GROUP BV, holding 100% as filed in IMTECH UK LTD's own shareholder record with Companies House. ROYAL IMTECH NV 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 1 subsidiary spans United Kingdom jurisdiction, 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
ROYAL IMTECH NV
IMTECH TECHNICAL SERVICES LIMITED
GB 02872913

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Frequently Asked Questions

Who owns IMTECH UK LTD?

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

Every shareholder recorded for IMTECH UK LTD 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 IMTECH UK LTD have on record?

1 shareholder is shown on record for IMTECH UK LTD.

What is IMTECH UK LTD's company registration number?

IMTECH UK LTD's registration number is 04771503, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is IMTECH UK LTD still an active company?

IMTECH UK LTD's status on Companies House is listed as inactive, not currently active.

When was IMTECH UK LTD incorporated?

IMTECH UK LTD was incorporated on 20 May 2003, according to Companies House.

What is IMTECH UK LTD's registered address?

The registered address on file for IMTECH UK LTD is LEEDS, United Kingdom.

What legal structure is IMTECH UK LTD registered as?

IMTECH UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IMTECH UK LTD?

One of the 5 officer records shown for IMTECH UK LTD is a current appointment, filed with Companies House. John Kavanagh (appointed 2013-06-01) serves as Director. The remaining 4 records shown (Markwin Salomons, Adrianus Graauwmans and 2 others) are former appointments that have since been resigned. Management authority at IMTECH UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IMTECH UK LTD have a parent company or subsidiaries?

IMTECH UK LTD sits 2 levels below its ultimate parent, ROYAL IMTECH NV. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 IMTECH UK LTD's ownership over time?

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

Can I access IMTECH UK LTD'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 IMTECH UK LTD'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 5 October 2026.

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