OpenCompanies

Britannia Kitchen Ventilation Limited

Company number
03062962
Status
Active
Type
Private Limited Company
Incorporated
31 May 1995
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Middleby Holding UK Ltd (6 companies)

Registered office

Whisby Road
Lincoln
Lincolnshire
LN6 3QZ

Officers

NameRoleAppointedResigned
BATEMAN, Ryan Stephen Director 6 Aug 2026
ZUFIA SUSTACHA, Agustin Director 20 Oct 2023
THOMPSON, Michael Dennis Director 20 Oct 2023
MITTELMAN, Bryan Eric Director 20 Oct 2023 6 Jul 2026
DOVE, Jonathan Mark Secretary 19 Dec 2014 21 Dec 2023
DOVE, Jonathan Mark Director 3 Nov 2014 25 Oct 2023
GALECKYJ, Andrew Frederick Director 11 May 2015 16 Feb 2018
MAALOUF, Najib Director 3 Nov 2014 2 Oct 2017
STOREY, Terence Edwin Secretary 11 Nov 2002 19 Dec 2014
LEVIN, Ian Jonathan Director 5 Oct 1995 21 Oct 2014
LEVIN, Adrian Albert Director 3 Oct 1995 30 Nov 2012
TAYLOR, Peter John Director 3 Oct 1995 31 Jul 2012
CRADDOCK, James Martin Ralphs Director 11 Nov 2002 27 May 2011
LAZELL, Rosemary Beryl Secretary 1 Feb 2000 11 Nov 2002
LEVIN, Ian Jonathan Secretary 5 Oct 1995 1 Feb 2000
DYDE, Stephen David Director 31 May 1995 3 Oct 1995
TAYLOR, Sturges Charles Boswell Secretary 31 May 1995 3 Oct 1995

Control

NameNature of controlNotifiedCeased
Lincat Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Employees
28 Dec 2024 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
2 Jan 2021 -
28 Dec 2019 -
29 Dec 2018 -
30 Dec 2017 -
31 Dec 2016 -
2 Jan 2016 -
3 Jan 2015 -
28 Dec 2013 -
29 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
1 Jan 2010 -
2 Jan 2009 -
31 Dec 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
31 Oct 2002 -
31 Oct 2001 -
31 Oct 2000 -
31 Oct 1999 -
31 Oct 1998 -
31 Oct 1997 -
31 Oct 1996 -

Connections

Owned by

Britannia Kitchen Ventilation Limited → Lincat Group Limited → Middleby Holding UK Ltd

Directors’ other companies

Data