Imperial Group Limited MAIDENHEAD


Imperial Group started in year 1952 as Private Limited Company with registration number 00511276. The Imperial Group company has been functioning successfully for 68 years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ.

Currently there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial Group Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00511276
Date of Incorporation Mon, 8th Sep 1952
Industry Activities of head offices
End of financial Year 31st December
Company age 68 years old
Account next due date Thu, 31st Dec 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Fri, 28th Feb 2020

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Kenneth L.

Position: Director

Appointed: 24 September 1993

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 24 September 1993

Resigned: 30 June 2008

Martin M.

Position: Director

Appointed: 24 September 1993

Resigned: 30 September 1996

Derek B.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

Alan H.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

Roger T.

Position: Secretary

Appointed: 31 July 1992

Resigned: 30 September 1996

Peter T.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Hanson Trust Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Trust Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 00110768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers Resolution Restoration
Full accounts for the period ending 2018/12/31
filed on: 15th, August 2019
Free Download (18 pages)

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