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GLOBAL IMAGE MANAGEMENT LIMITED

Company number 04126932 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GLOBAL IMAGE MANAGEMENT LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYGLOBAL IMAGE MANAGEMENT LIMITEDGLOBAL IMAGEMANAGEMENT LIMITEDCompany 041269324 SHAREHOLDERSLUXEMBOURG 2210LUXEMBOURG 221050%PNC S.A.R.L. 38 BOULEVARD NAPOLéON 1ER LUXEMBOURGPNC S.A.R.L. 38 BOULEVARD NAPOL…50%SUPERSINE DURAMARK GROUP LTD 1 FREEMANTLE ROADSUPERSINE DURAMARK GROUP LTD …50%The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
GLOBAL IMAGE MANAGEMENT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in GLOBAL IMAGE MANAGEMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04126932
Status
Active
Company type
Private Limited Company
Incorporated
18 December 2000
Registered office
Suffolk
Country of origin
United Kingdom
Business
Other professional, scientific and technical activities n.e.c.
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GLOBAL IMAGE MANAGEMENT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (25 November 2024) lists 4 shareholders: 4 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns GLOBAL IMAGE MANAGEMENT LIMITED

GLOBAL IMAGE MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (4)

Layer 1

Shareholders of GLOBAL IMAGE MANAGEMENT LIMITED · statement of 25 November 2024

ShareholderStakeSharesClass
Masked · in the company report———
LUXEMBOURG 221050%7,500A / A ORDINARY / B ORDINARY
PNC S.A.R.L. 38 BOULEVARD NAPOLéON 1ER LUXEMBOURG50%7,500A / A ORDINARY / B ORDINARY
SUPERSINE DURAMARK GROUP LTD 1 FREEMANTLE ROAD50%7,500A / A ORDINARY / B ORDINARY

People with significant control · 2 current

Who controls GLOBAL IMAGE MANAGEMENT LIMITED

GLOBAL IMAGE MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Glimma Holdings LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		26 October 2026Company · Limited By Shares · England And Wales · number 17527355
Pnc S.A.R.L.Shares: more than 25% but not more than 50%3 June 2020Company · S.A.R.L. · Luxembourg · number Na

Former (4)

NameNature of controlNotifiedCeased
Ssdmg Holdings LimitedShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		22 October 202626 October 2026
Supersine Duramak Group Ltd.Shares: more than 25% but not more than 50%11 June 201922 October 2026
Supersine Duramark Group LimitedSignificant influence or control18 December 20161 January 2019
Bakonex SaSignificant influence or control18 December 20161 January 2019

Officers · 3 current

Who runs GLOBAL IMAGE MANAGEMENT LIMITED

GLOBAL IMAGE MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
HAWKINS, Jonny LouisDirector20 April 2001BritishUnited Kingdom
HAWKINS, Thomas EdwardDirector20 December 2017BritishEngland
HAXTON, Ross, Mr.Director26 January 2022BritishEngland

Former officers (10)

NameRoleAppointedResigned
DE RAAD, JeroenSecretary1 January 201918 July 2025
POOLEY, MaureenNominee secretary18 December 200020 April 2001
SLATER, Julie ElizabethSecretary20 April 200120 December 2017
BLEIJENBURG, GerbenDirector1 October 20171 February 2020
KOOMEN, Jacobus Petrus GeorgeDirector28 February 201431 May 2019
PICKERSGILL, Dominic JamesDirector18 December 200020 April 2001
POOLEY, MaureenNominee director18 December 200020 April 2001
RENARD, ChristopheDirector20 April 20014 February 2026
SLATER, Julie ElizabethDirector1 March 201720 December 2017
WARD, DicconDirector28 July 200928 February 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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