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IMA SWIFTPACK LIMITED
Company number 05040173 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IMA SWIFTPACK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IMA SWIFTPACK LIMITED
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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Register details
Company facts
- Company number
- 05040173
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 2004
- Registered office
- Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IMA SWIFTPACK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 IMA SWIFTPACK LIMITED
IMA SWIFTPACK 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 (1)
Layer 1
Shareholders of IMA SWIFTPACK LIMITED · statement of 10 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IMA SPA | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls IMA SWIFTPACK LIMITED
IMA SWIFTPACK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ima Spa | Shares: 75% or more Voting rights: 75% or more | 10 February 2017 | Company · Spa · Italy · number N/A |
Officers · 5 current
Who runs IMA SWIFTPACK LIMITED
IMA SWIFTPACK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 22 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VANCE, Anthony | Secretary | 1 April 2025 | — | — |
| MARCHESINI, Massimo | Director | 22 June 2019 | Italian | Italy |
| MARZO, Sergio | Director | 22 June 2019 | Italian | Italy |
| SMITH, Clint | Director | 1 January 2024 | British | England |
| TAMPIERI, Pierluigi | Director | 15 March 2012 | Italian | Italy |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRUTHERS, Corwynne Christopher | Secretary | 1 March 2004 | 29 September 2004 |
| MICHALIK, Robert | Secretary | 10 February 2004 | 1 March 2004 |
| WORTON, David Jon | Secretary | 29 September 2004 | 31 March 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 10 February 2004 | 10 February 2004 |
| CARRUTHERS, Corwynne Christopher | Director | 1 March 2004 | 29 September 2004 |
| CORINALDESI, Paolo | Director | 29 September 2004 | 11 July 2006 |
| DURFEE, Mark | Director | 1 March 2004 | 29 September 2004 |
| HOWELLS, Michael | Director | 1 January 2019 | 1 January 2024 |
| MALAGOLI, Andrea | Director | 31 December 2010 | 22 June 2019 |
| MALAGOLI, Andrea | Director | 23 October 2009 | 1 April 2010 |
| MARCO, Grassilli | Director | 11 July 2006 | 15 March 2012 |
| MARZO, Sergio | Director | 1 April 2010 | 22 June 2019 |
| MARZO, Sergio | Director | 29 September 2004 | 23 October 2009 |
| MICHALIK, Robert | Director | 10 February 2004 | 1 March 2004 |
| O'NEIL, Desmond John | Director | 6 April 2004 | 31 December 2018 |
| PECCHIOLI, Giovanni | Director | 29 September 2004 | 11 July 2006 |
| ROMAN, Warren M | Director | 29 September 2004 | 31 December 2010 |
| TAMPIERI, Pierluigi | Director | 29 September 2004 | 11 July 2006 |
| TUTTLE, Thomas | Director | 10 February 2004 | 29 September 2004 |
| VACCHI, Alberto | Director | 1 January 2006 | 10 May 2013 |
| VISENTINI, Stefano | Director | 29 September 2004 | 12 December 2005 |
| INSTANT COMPANIES LIMITED | Corporate director | 10 February 2004 | 10 February 2004 |
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.
Live lookup
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