IMPERIAL MACHINE COMPANY LIMITED

Company summary

Company number: 00147034
Status: ACTIVE
Incorporated / age: 3 April 1917109 years
Registered office: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
IMPERIAL MACHINE COMPANY (PEELERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATEMAN, Ryan Stephen ACTIVE	Director	06 Aug 2026		England	September 1980	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
THOMPSON, Michael Dennis ACTIVE	Director	20 Oct 2023		United States	August 1975	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
ZUFIA SUSTACHA, Agustin ACTIVE	Director	20 Oct 2023		Spain	May 1967	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
DOVE, Jonathan Mark RESIGNED	Secretary	19 Dec 2014	21 Dec 2023			C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
HILL, John Roderick RESIGNED	Secretary		09 Dec 1994			32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
STOREY, Terence Edwin RESIGNED	Secretary	09 Dec 1994	19 Dec 2014			C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
ANDERSON, Gerald Malcolm RESIGNED	Director	15 Apr 2002	08 Nov 2002		February 1953	Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
ATHERTON, Janet Marie RESIGNED	Director	02 Apr 2007	07 Mar 2018	United Kingdom	May 1957	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
BOUSCARLE, Paul Bernard RESIGNED	Director		31 Aug 2011	England	May 1956	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
BRIGHT, Anthony Raymond RESIGNED	Director	02 Jan 2019	12 Nov 2021	England	July 1978	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
CRADDOCK, James Martin Ralphs RESIGNED	Director	09 Dec 1994	27 May 2011	United Kingdom	August 1950	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
DECLANCY, Susan Patricia RESIGNED	Director	01 Aug 2013	31 Oct 2015	England	February 1956	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
HAYES, Philip Andrew RESIGNED	Director	01 Aug 2012	30 Nov 2013	United Kingdom	May 1963	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
HILL, John Roderick RESIGNED	Director		31 Dec 1995		August 1943	32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
HOBBS, Timothy John RESIGNED	Director	20 Jan 1997	02 Nov 2001		July 1959	Croft House, Langley Road, Chipperfield, Hertfordshire, WD4 9JS
IQBAL, Zahid RESIGNED	Director	01 Apr 2004	18 Oct 2005		February 1962	10 Jessop Avenue, Norwood Green, Middlesex, UB2 5UY
JONES, Christian RESIGNED	Director	02 Jan 2019	25 Oct 2023	Wales	March 1975	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
LYNCH, Michael John RESIGNED	Director		31 Dec 1995		January 1943	Holly Blue, Westwick Row Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4UD
MITTELMAN, Bryan Eric RESIGNED	Director	20 Oct 2023	06 Jul 2026	United States	July 1970	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
NEALE, Andrew Robert William RESIGNED	Director	30 Sep 2002	30 Jun 2012	United Kingdom	July 1967	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
O'CONNOR, Francis Joseph RESIGNED	Director	01 Oct 2001	31 Jul 2002	United Kingdom	April 1949	Four Winds, High Street Belmont, Durham, DH1 1AY
POOK, Anthony RESIGNED	Director	01 Jul 1999	30 Mar 2007	England	August 1954	17 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ
SAHAJPAL, Gurcharan RESIGNED	Director	23 Jan 1995	15 Mar 2002	England	December 1961	Hilkiah, Hedgerow, Chalfont St Peter, Buckinghamshire, SL9 0HD
SMITH, Kenneth RESIGNED	Director	01 Sep 2012	31 Jul 2013	United Kingdom	April 1963	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
TINDLE, Timothy RESIGNED	Director	09 Mar 2003	08 Jul 2011	United Kingdom	January 1959	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
WASHINGTON, Ian Francis RESIGNED	Director	17 Apr 2018	31 Mar 2021	United Kingdom	August 1965	Unit 1, Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9RF, Wales
WITT, Steven John RESIGNED	Director	01 Aug 2013	30 Sep 2018	England	October 1975	C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

BATEMAN, Ryan Stephen ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

THOMPSON, Michael Dennis ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United States
Date of birth: August 1975
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

ZUFIA SUSTACHA, Agustin ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: Spain
Date of birth: May 1967
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

DOVE, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 21 Dec 2023
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

HILL, John Roderick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1994
Address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

STOREY, Terence Edwin RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 19 Dec 2014
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

ANDERSON, Gerald Malcolm RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 08 Nov 2002
Date of birth: February 1953
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

ATHERTON, Janet Marie RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1957
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

BOUSCARLE, Paul Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1956
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

BRIGHT, Anthony Raymond RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: July 1978
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

CRADDOCK, James Martin Ralphs RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

DECLANCY, Susan Patricia RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: February 1956
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

HAYES, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

HILL, John Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1943
Address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ

HOBBS, Timothy John RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 02 Nov 2001
Date of birth: July 1959
Address: Croft House, Langley Road, Chipperfield, Hertfordshire, WD4 9JS

IQBAL, Zahid RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 18 Oct 2005
Date of birth: February 1962
Address: 10 Jessop Avenue, Norwood Green, Middlesex, UB2 5UY

JONES, Christian RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 25 Oct 2023
Country of Residence: Wales
Date of birth: March 1975
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

LYNCH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1943
Address: Holly Blue, Westwick Row Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4UD

MITTELMAN, Bryan Eric RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 06 Jul 2026
Country of Residence: United States
Date of birth: July 1970
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

NEALE, Andrew Robert William RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1967
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

O'CONNOR, Francis Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Four Winds, High Street Belmont, Durham, DH1 1AY

POOK, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1954
Address: 17 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ

SAHAJPAL, Gurcharan RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 15 Mar 2002
Country of Residence: England
Date of birth: December 1961
Address: Hilkiah, Hedgerow, Chalfont St Peter, Buckinghamshire, SL9 0HD

SMITH, Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

TINDLE, Timothy RESIGNED
Role: Director
Appointed on: 09 Mar 2003
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1959
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

WASHINGTON, Ian Francis RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 1, Abbey Road, Wrexham Industrial Estate, Wrexham, LL13 9RF, Wales

WITT, Steven John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: October 1975
Address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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