Imco (62000) Limited

03905626

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MILL LANE, ST. HELENS, WA11 8LP

Incorporated 12/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 18/03/2024

BRITISH

Also on 2749 other boards

Mr William Kaz Piotrowski

director · Since 29/04/2025

SENIOR VICE PRESIDENT AND GENERAL COUNSE

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Matthew David Whalley

director · Since 29/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 11 other boards

Persons with Significant Control

Saffil 2011 Limited

75–100% shares

75–100% votes

Appoint directors

Mill Lane, Rainford, St. Helens, WA11 8LP

Reg: 07696889 · England And Wales · Limited Company

Notified 18/08/2022

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 11/02/2025Registered 20/02/2025

charge

outstanding

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, COLIN GOULD AND DR STELLA YOUNG

Created 31/10/2011Registered 11/11/2011

charge

satisfied

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, COLIN GOULD AND DR STELLA YOUNG

Created 23/11/2010Registered 04/12/2010Satisfied 04/11/2011

charge

satisfied

CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, GORDON BRIAN SHAW & COLIN TOWNSEND

Created 23/11/2010Registered 04/12/2010Satisfied 04/11/2011

charge

satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/11/2010Registered 25/11/2010Satisfied 04/11/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/07/2008Registered 10/07/2008Satisfied 04/11/2011

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2008Registered 10/07/2008Satisfied 04/11/2011