EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Imcd UK Acquisitions Limited

Address
Times House
Throwley Way
Sutton
SM1 4AF
VAT ID no VAT ID available
Company No. 07466512 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Emma Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Imcd N.V. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Champault, Olivier Philippe Sutton, Surrey Status: Active Notified: 11/06/2018 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French
    Hanbury, Paul Christopher Sutton, Surrey Status: Active Notified: 10/01/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kooijmans, Hendrikus Jacobus Jozef Sutton, Surrey, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 02/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Honeywill & Stein LTD Status: Active Notified: 12/12/2023 Companies House Number: 02297809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Imcd Holding UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 05539412 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Imcd UK Limited Status: Active Notified: 12/12/2023 Companies House Number: 02297809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm