opendata.bot
Company number
03425682

I.M. DIRECTORS LIMITED

Officer · GROSVENOR SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
I.M. DIRECTORS LIMITED
Company number
03425682
Registered office
Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
Company type
Private limited company
Incorporated on
27 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

Officers

2 active · 7 resigned

corporate-secretary
Appointed 16/05/2008
Active
director
Appointed 11/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hartley Investment Trust Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 16/05/2008
director Appointed 11/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/01/2023 Director resigned CAIN, Claire Marie
01/07/2020 Director appointed CAIN, Claire Marie
11/09/2018 Director resigned CAIN, Claire Marie
11/09/2018 Director appointed LEWIS, Alan James
06/04/2016 Person with significant control added Hartley Investment Trust Limited
10/04/2014 Director resigned SMITH, Christopher Stephen
10/04/2014 Director appointed CAIN, Claire Marie
16/05/2008 Director resigned MURRAY, Allan Moreland
16/05/2008 Secretary resigned NOAKES, David Anthony
16/05/2008 Director appointed SMITH, Christopher Stephen
16/05/2008 Corporate-secretary appointed GROSVENOR SECRETARIES LIMITED
07/05/2004 Director resigned NOAKES, David Anthony
18/03/2003 Director resigned CHAMBERS, Linda Ruth
29/03/1999 Director appointed MURRAY, Allan Moreland
27/08/1997 Director appointed NOAKES, David Anthony
27/08/1997 Director appointed CHAMBERS, Linda Ruth
27/08/1997 Secretary appointed NOAKES, David Anthony

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for I.M. DIRECTORS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of I.M. DIRECTORS LIMITED?
According to the official registry, the company number of I.M. DIRECTORS LIMITED is 03425682.
Where is I.M. DIRECTORS LIMITED registered?
The registered office is Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom.
Who runs I.M. DIRECTORS LIMITED?
GROSVENOR SECRETARIES LIMITED is listed among the officers of I.M. DIRECTORS LIMITED.
What is the SIC code of I.M. DIRECTORS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls I.M. DIRECTORS LIMITED?
Hartley Investment Trust Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of I.M. DIRECTORS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About I.M. DIRECTORS LIMITED (03425682)

I.M. DIRECTORS LIMITED is a private limited company incorporated on 27 August 1997 and registered in the United Kingdom under company number 03425682. Its registered office is at Management Block Globe Mills, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Hartley Investment Trust Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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