Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Imperial Machine Company Limited
- Incorporated
- 3 April 1917 (109 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Agustin Zufia SustachaMichael Dennis Thompson
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o LincatWhisby RoadLincolnLN6 3QZ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
British
Born September 1980 (46)
Zufia Sustacha, Agustin
Director · Appointed 20 October 2023
Spanish
Born May 1967 (59)
Thompson, Michael Dennis
Director · Appointed 20 October 2023
American
Born August 1975 (51)
Officer history (24 former)
6 August 2026
6 July 2026
Resigned Mittelman, Bryan Eric as Director
21 December 2023
Resigned Dove, Jonathan Mark as Secretary
25 October 2023
Resigned Jones, Christian as Director
20 October 2023
Appointed Zufia Sustacha, Agustin as Director
20 October 2023
Appointed Thompson, Michael Dennis as Director
20 October 2023
Appointed Mittelman, Bryan Eric as Director
12 November 2021
Resigned Bright, Anthony Raymond as Director
31 March 2021
Resigned Washington, Ian Francis as Director
2 January 2019
Appointed Jones, Christian as Director
2 January 2019
Appointed Bright, Anthony Raymond as Director
30 September 2018
Resigned Witt, Steven John as Director
17 April 2018
Appointed Washington, Ian Francis as Director
7 March 2018
Resigned Atherton, Janet Marie as Director
31 October 2015
Resigned Declancy, Susan Patricia as Director
19 December 2014
Appointed Dove, Jonathan Mark as Secretary
19 December 2014
30 November 2013
1 August 2013
Appointed Witt, Steven John as Director
1 August 2013
Appointed Declancy, Susan Patricia as Director
31 July 2013
Resigned Smith, Kenneth as Director
1 September 2012
Appointed Smith, Kenneth as Director
1 August 2012
30 June 2012
31 August 2011
8 July 2011
27 May 2011
2 April 2007
Appointed Atherton, Janet Marie as Director
30 March 2007
Resigned Pook, Anthony as Director
18 October 2005
1 April 2004
9 March 2003
8 November 2002
Resigned Anderson, Gerald Malcolm as Director
30 September 2002
31 July 2002
15 April 2002
Appointed Anderson, Gerald Malcolm as Director
15 March 2002
2 November 2001
1 October 2001
1 July 1999
Appointed Pook, Anthony as Director
20 January 1997
31 December 1995
Resigned Hill, John Roderick as Director
31 December 1995
23 January 1995
9 December 1994
9 December 1994
9 December 1994
Resigned Hill, John Roderick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01018610
Former controllers (1)
2 April 2019
Ceased Imperial Machine Company (Holdings) Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Lincat Group Limited Owns 75–100% of shares
Arg Pensions (1974) Limited Owns 75–100% of shares
Arg Trustees (1970) Limited Owns 75–100% of shares
Britannia Kitchen Ventilation Limited Owns 75–100% of shares
Imperial Machine Company Limited This company Owns 75–100% of shares
Lincat Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 3 October 2025 | Accounts for a dormant company | 28 December 2024 |
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