OpenRegistry
Companies House/Sylvan Way/Company profile

IMPEX MANAGEMENT COMPANY LIMITED

Active
02645990·incorporated 1991-09-16

IMPEX MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 16 September 1991 at Companies House (number 02645990; OpenRegistry canonical ID GB-02645990-impex-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1 active companies registered in Sylvan Way, Basildon,essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-16
Registered Address
WARREN HOUSE, ARGENT COURT, SYLVAN WAY, BASILDON,ESSEX, SS15 6TH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of IMPEX MANAGEMENT COMPANY LIMITED

Shareholders

Look up shareholders of IMPEX MANAGEMENT COMPANY LIMITED

Financials

Check financials of IMPEX MANAGEMENT COMPANY LIMITED

Filings

Check filing history of IMPEX MANAGEMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMPEX MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Ivan Graham Gibson born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anna Lesley Gibson born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Brown born 1959 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02645990.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.