LINCAT GROUP LIMITED

Company summary

Company number: 01018610
Status: ACTIVE
Incorporated / age: 23 July 197155 years
Registered office: 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 13 September 2026 at 04:36 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
Whisby Road, Lincoln, LN6 3QZ
Nature of business
Activities of head offices
Previous company names
LINCAT GROUP PUBLIC LIMITED COMPANY
LINCAT 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	Whisby Road, Lincoln, LN6 3QZ
THOMPSON, Michael Dennis ACTIVE	Director	20 Oct 2023		United States	August 1975	Whisby Road, Lincoln, LN6 3QZ
ZUFIA SUSTACHA, Agustin ACTIVE	Director	20 Oct 2023		Spain	May 1967	Whisby Road, Lincoln, LN6 3QZ
DOVE, Jonathan RESIGNED	Secretary	19 Dec 2014	21 Dec 2023			Whisby Road, Lincoln, LN6 3QZ
STOREY, Terence Edwin RESIGNED	Secretary		19 Dec 2014			Whisby Road, Lincoln, LN6 3QZ
BASSOUL, Selim Antoine RESIGNED	Director	27 May 2011	15 Nov 2019	United States	February 1957	1400, Toastmaster Drive, Elgin, Illinois 30120, United States
BOUSCARLE, Paul Bernard RESIGNED	Director	09 Dec 1994	31 Aug 2011	England	May 1956	Whisby Road, Lincoln, LN6 3QZ
CRADDOCK, James Martin Ralphs RESIGNED	Director		27 May 2011	United Kingdom	August 1950	Whisby Road, Lincoln, LN6 3QZ
CRADDOCK, John Reginald RESIGNED	Director		31 Jul 1999		October 1922	Old Vicarage Chapel Lane, Coddington, Newark, Nottinghamshire, NG24 2PW
DOVE, Jonathan Mark RESIGNED	Director	19 Dec 2014	25 Oct 2023	England	February 1963	Whisby Road, Lincoln, LN6 3QZ
FITZGERALD, Timothy John RESIGNED	Director	27 May 2011	24 Oct 2023	United States	October 1969	1400, Toastmaster Drive, Elgin, Illinois 60120, United States
KEMP, Charles Richard Foster RESIGNED	Director	08 May 1992	27 May 2011	United Kingdom	January 1957	Whisby Road, Lincoln, LN6 3QZ
LINDSAY, Martin Mc Kay RESIGNED	Director	27 May 2011	24 Oct 2023	United States	June 1964	1400, Toastmaster Drive, Elgin, Illinois 60120, United States
MITCHELL, Michael Steven RESIGNED	Director	30 Apr 2007	20 Dec 2013	England	August 1948	Whisby Road, Lincoln, LN6 3QZ
MITTELMAN, Bryan Eric RESIGNED	Director	20 Oct 2023	06 Jul 2026	United States	July 1970	Whisby Road, Lincoln, LN6 3QZ
SCHROEDER, Alan Geoffrey RESIGNED	Director		27 May 2011	England	November 1937	Whisby Road, Lincoln, LN6 3QZ
SIDANI, Oussama Ahmad RESIGNED	Director	27 May 2011	15 Nov 2019	United States	June 1957	1400, Toastmaster Drive, Elgin, Illinois 60120, United States
STOREY, Terence Edwin RESIGNED	Director	08 May 1992	19 Dec 2014	United Kingdom	April 1953	Whisby Road, Lincoln, LN6 3QZ
WINTERSGILL, Eric RESIGNED	Director		08 May 1992		January 1951	44 Hine Avenue, Newark, Nottinghamshire, NG24 2LH

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

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

STOREY, Terence Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2014
Address: Whisby Road, Lincoln, LN6 3QZ

BASSOUL, Selim Antoine RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 15 Nov 2019
Country of Residence: United States
Date of birth: February 1957
Address: 1400, Toastmaster Drive, Elgin, Illinois 30120, United States

BOUSCARLE, Paul Bernard RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: May 1956
Address: Whisby Road, Lincoln, LN6 3QZ

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

CRADDOCK, John Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: October 1922
Address: Old Vicarage Chapel Lane, Coddington, Newark, Nottinghamshire, NG24 2PW

DOVE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: February 1963
Address: Whisby Road, Lincoln, LN6 3QZ

FITZGERALD, Timothy John RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 24 Oct 2023
Country of Residence: United States
Date of birth: October 1969
Address: 1400, Toastmaster Drive, Elgin, Illinois 60120, United States

KEMP, Charles Richard Foster RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Whisby Road, Lincoln, LN6 3QZ

LINDSAY, Martin Mc Kay RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 24 Oct 2023
Country of Residence: United States
Date of birth: June 1964
Address: 1400, Toastmaster Drive, Elgin, Illinois 60120, United States

MITCHELL, Michael Steven RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: August 1948
Address: Whisby Road, Lincoln, LN6 3QZ

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: Whisby Road, Lincoln, LN6 3QZ

SCHROEDER, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: November 1937
Address: Whisby Road, Lincoln, LN6 3QZ

SIDANI, Oussama Ahmad RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 15 Nov 2019
Country of Residence: United States
Date of birth: June 1957
Address: 1400, Toastmaster Drive, Elgin, Illinois 60120, United States

STOREY, Terence Edwin RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Whisby Road, Lincoln, LN6 3QZ

WINTERSGILL, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: January 1951
Address: 44 Hine Avenue, Newark, Nottinghamshire, NG24 2LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1996	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)
09 Jun 1988	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Nov 1985	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Feb 1982	Satisfied
23 Mar 1981	Satisfied
06 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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