International Food Machinery Group Limited

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Company number: 16379867
Status: Active
Registered address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, Wc2h 9jq
Incorporated: 10 April 2025
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46140, 56290, 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Boyd, David Robert
Director
Nationality: British · Residence: Scotland · Appointed: 2025-08-26
- David Robert BOYD — Officer, appointed 2025-08-26
- David Robert BOYD — Officer, appointed 2025-08-26
- David Robert BOYD — Officer, appointed 2025-08-22
Boyd, Raymond Ernest
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-04-10 · Resigned: 2025-08-27
- Raymond Ernest BOYD — Officer, appointed 2024-07-26
- Raymond Ernest BOYD — Officer, appointed 2019-09-26
- Raymond Ernest BOYD — Officer, appointed 2007-05-01
Boyd, Valerie
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-04-10 · Resigned: 2025-08-27
- Valerie BOYD — Officer, appointed 2024-07-26
- Valerie BOYD — Officer, appointed 2002-11-05
- Valerie BOYD — Officer, appointed 2025-04-10, resigned 2025-08-27

Filing History

confirmation-statement-with-updates
Date: 2025-08-28 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-08-27 · Type: CH01
termination-director-company-with-name-termination-date
Date: 2025-08-27 · Type: TM01
termination-director-company-with-name-termination-date
Date: 2025-08-27 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2025-08-26 · Type: AP01
incorporation-company
Date: 2025-04-10 · Type: NEWINC

PSC / Beneficial Ownership

Rannas Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-04-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 28 linked appointment entries

Financials

6 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.