Company information:
Imperial Machine Company Limited (No: 00147034)
Address: C/O LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ
Status: Active
Incorporated: 04-Mar-1917
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: IAN FRANCIS WASHINGTON ( DOB: Aug-1965 From: Apr-2018 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Oct-2023 )
Resigned Director: GERALD MALCOLM ANDERSON ( DOB: Feb-1953 From: Apr-2002 To: Nov-2002 )
Resigned Director: JANET MARIE ATHERTON ( DOB: May-1957 From: Apr-2007 To: Mar-2018 )
Resigned Director: PAUL BERNARD BOUSCARLE ( DOB: May-1956 From: May-1991 To: Aug-2011 )
Resigned Director: ANTHONY RAYMOND BRIGHT ( DOB: Jul-1978 From: Jan-2019 To: Nov-2021 )
Resigned Director: JAMES MARTIN RALPHS CRADDOCK ( DOB: Aug-1950 From: Dec-1994 To: May-2011 )
Resigned Director: SUSAN PATRICIA DECLANCY ( DOB: Feb-1956 From: Aug-2013 To: Oct-2015 )
Resigned Director: PHILIP ANDREW HAYES ( DOB: May-1963 From: Aug-2012 To: Nov-2013 )
Resigned Director: JOHN RODERICK HILL ( DOB: Aug-1943 From: May-1991 To: Dec-1995 )
Resigned Director: TIMOTHY JOHN HOBBS ( DOB: Jul-1959 From: Jan-1997 To: Nov-2001 )
Resigned Director: ZAHID IQBAL ( DOB: Feb-1962 From: Apr-2004 To: Oct-2005 )
Resigned Director: CHRISTIAN JONES ( DOB: Mar-1975 From: Jan-2019 To: Oct-2023 )
Resigned Director: MICHAEL JOHN LYNCH ( DOB: Jan-1943 From: May-1991 To: Dec-1995 )
Resigned Director: ANDREW ROBERT WILLIAM NEALE ( DOB: Jul-1967 From: Sep-2002 To: Jun-2012 )
Resigned Director: FRANCIS JOSEPH O'CONNOR ( DOB: Apr-1949 From: Oct-2001 To: Jul-2002 )
Resigned Director: ANTHONY POOK ( DOB: Aug-1954 From: Jul-1999 To: Mar-2007 )
Resigned Director: GURCHARAN SAHAJPAL ( DOB: Dec-1961 From: Jan-1995 To: Mar-2002 )
Resigned Director: KENNETH SMITH ( DOB: Apr-1963 From: Sep-2012 To: Jul-2013 )
Resigned Director: TIMOTHY TINDLE ( DOB: Jan-1959 From: Mar-2003 To: Jul-2011 )
Resigned Director: STEVEN JOHN WITT ( DOB: Oct-1975 From: Aug-2013 To: Sep-2018 )
Resigned Secretary: JONATHAN MARK DOVE ( From: Dec-2014 To: Dec-2023 )
Resigned Secretary: JOHN RODERICK HILL ( DOB: Aug-1943 From: May-1991 To: Dec-1994 )
Resigned Secretary: TERENCE EDWIN STOREY ( DOB: Apr-1953 From: Dec-1994 To: Dec-2014 )
Persons of Significant Control:
Lincat Group Limited, Lincat Limited Whisby Road, Lincoln, LN6 3QZ, England: Ownership of shares – 75% or more (Notified: 2017-12-05)
Imperial Machine Company (Holdings) Limited, Lincat Limited Whisby Road, Lincoln, LN6 3QZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-04-02)