# Britannia Kitchen Ventilation Limited

## Details

- **Company number:** [03062962](https://find-and-update.company-information.service.gov.uk/company/03062962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 1995
- **Registered office:** WHISBY ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QZ
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Middleby Holding UK Ltd](/group/28278) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lincat Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 28 Dec 2024 | 0 |



## Owned by

Britannia Kitchen Ventilation Limited → [Lincat Group Limited](/company/01018610) → [Middleby Holding UK Ltd](/company/07568995)




## Directors' other companies

- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Middleby Treasury Centre Limited](/company/16633804)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Spooner Vicars Bakery Systems](/company/FC032274)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Middleby Holding UK Ltd](/company/07568995)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Middleby UK Ltd](/company/02915063)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Wunder-Bar Dispensing UK Limited](/company/02079813)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Lincat Limited](/company/02175448)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Lincat Group Limited](/company/01018610)
- [BATEMAN, Ryan Stephen](/person/6895503) - director at [Imperial Machine Company Limited](/company/00147034)