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Company · Lincoln

Imperial Machine Company Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Imperial Machine Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Anthony Raymond Bright 2019-2021 Director View profile
  2. Christian Jones 2019-2023 Director View profile
  3. Ian Francis Washington 2018-2021 Director View profile
  4. Steven John Witt 2013-2018 Director View profile
  5. Susan Patricia Declancy 2013-2015 Director View profile
  6. Kenneth Smith 2012-2013 Director View profile
  7. Philip Andrew Hayes 2012-2013 Director View profile
  8. Janet Marie Atherton 2007-2018 Director View profile
  9. Zahid Iqbal 2004-2005 Director View profile
  10. Timothy John Tindle 2003-2011 Director View profile
  11. Andrew Robert William Neale 2002-2012 Director View profile
  12. Gerald Malcolm Anderson 2002-2002 Director View profile
  13. Francis Joseph O'Connor 2001-2002 Director View profile
  14. Anthony Pook 1999-2007 Director View profile
  15. Timothy John Hobbs 1997-2001 Director View profile
  16. Gurcharan Sahajpal 1995-2002 Director View profile
  17. James Martin Ralphs Craddock 1994-2011 Director View profile
  18. Paul Bernard Bouscarle 2011 Director View profile
  19. Michael John Lynch 1995 Director View profile
  20. Jonathan Mark Dove 2014-2023 Secretary View profile
  21. Terence Edwin Storey 1994-2014 Secretary View profile
  22. John Roderick Hill 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
03/04/1917
Registered office
Lincoln

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Imperial Machine Company Limited is controlled by Lincat Group Limited
    Evidence
    active 75-100% shares · notified 2017-12-05 · source: Companies House PSC register
  2. Lincat Group Limited is controlled by Middleby Holding UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Middleby Holding UK LTD.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Professional services 8Retail and trade 5Dormant 4Finance 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00147034
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data