Imperial Machine Company Limited
- Company number
- 00147034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1917
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Middleby Holding UK Ltd (6 companies)
Registered office
Previous names
- Imperial Machine Company (Peelers) Limited (until 8 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Ryan Stephen | Director | 6 Aug 2026 | |
| THOMPSON, Michael Dennis | Director | 20 Oct 2023 | |
| ZUFIA SUSTACHA, Agustin | Director | 20 Oct 2023 | |
| MITTELMAN, Bryan Eric | Director | 20 Oct 2023 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lincat Group Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2017 | |
| Imperial Machine Company (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Apr 2019 |
Accounts
Connections
Owned by
Imperial Machine Company Limited → Lincat Group Limited → Middleby Holding UK Ltd
Directors’ other companies
- BATEMAN, Ryan Stephen - Director at Middleby Treasury Centre Limited
- BATEMAN, Ryan Stephen - Director at Spooner Vicars Bakery Systems
- BATEMAN, Ryan Stephen - Director at Middleby Holding UK Ltd
- BATEMAN, Ryan Stephen - Director at Wunder-Bar Dispensing UK Limited
- BATEMAN, Ryan Stephen - Director at Lincat Limited
- BATEMAN, Ryan Stephen - Director at Lincat Group Limited
- BATEMAN, Ryan Stephen - Director at Britannia Kitchen Ventilation Limited
- BATEMAN, Ryan Stephen - Director at Middleby UK Ltd