BRITANNIA KITCHEN VENTILATION LIMITED

Company summary

Company number: 03062962
Status: ACTIVE
Incorporated / age: 31 May 199531 years
Registered office: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:05 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, Lincolnshire, LN6 3QZ
Nature of business
Manufacture of other fabricated metal products n.e.c.

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, Lincolnshire, LN6 3QZ
THOMPSON, Michael Dennis ACTIVE	Director	20 Oct 2023		United States	August 1975	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
ZUFIA SUSTACHA, Agustin ACTIVE	Director	20 Oct 2023		Spain	May 1967	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
DOVE, Jonathan Mark RESIGNED	Secretary	19 Dec 2014	21 Dec 2023			Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
LAZELL, Rosemary Beryl RESIGNED	Secretary	01 Feb 2000	11 Nov 2002			Thorn Lodge Thorn Way, Long Itchington, Rugby, Warwickshire, CV47 9PF
LEVIN, Ian Jonathan RESIGNED	Secretary	05 Oct 1995	01 Feb 2000			1 Pine Tree Crescent, Southam, Leamington Spa, Warwickshire, CV33 0EH
STOREY, Terence Edwin RESIGNED	Secretary	11 Nov 2002	19 Dec 2014			Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
TAYLOR, Sturges Charles Boswell RESIGNED	Secretary	31 May 1995	03 Oct 1995			71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP
CRADDOCK, James Martin Ralphs RESIGNED	Director	11 Nov 2002	27 May 2011	United Kingdom	August 1950	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
DOVE, Jonathan Mark RESIGNED	Director	03 Nov 2014	25 Oct 2023	England	February 1963	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
DYDE, Stephen David RESIGNED	Director	31 May 1995	03 Oct 1995		May 1964	57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
GALECKYJ, Andrew Frederick RESIGNED	Director	11 May 2015	16 Feb 2018	England	November 1965	10, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
LEVIN, Adrian Albert RESIGNED	Director	03 Oct 1995	30 Nov 2012	United Kingdom	January 1968	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
LEVIN, Ian Jonathan RESIGNED	Director	05 Oct 1995	21 Oct 2014	United Kingdom	January 1964	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
MAALOUF, Najib RESIGNED	Director	03 Nov 2014	02 Oct 2017	England	April 1965	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
MITTELMAN, Bryan Eric RESIGNED	Director	20 Oct 2023	06 Jul 2026	United States	July 1970	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ
TAYLOR, Peter John RESIGNED	Director	03 Oct 1995	31 Jul 2012	United Kingdom	October 1963	Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

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

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

LAZELL, Rosemary Beryl RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 11 Nov 2002
Address: Thorn Lodge Thorn Way, Long Itchington, Rugby, Warwickshire, CV47 9PF

LEVIN, Ian Jonathan RESIGNED
Role: Secretary
Appointed on: 05 Oct 1995
Resigned on: 01 Feb 2000
Address: 1 Pine Tree Crescent, Southam, Leamington Spa, Warwickshire, CV33 0EH

STOREY, Terence Edwin RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 19 Dec 2014
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

TAYLOR, Sturges Charles Boswell RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 03 Oct 1995
Address: 71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP

CRADDOCK, James Martin Ralphs RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

DOVE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 25 Oct 2023
Country of Residence: England
Date of birth: February 1963
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 03 Oct 1995
Date of birth: May 1964
Address: 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

GALECKYJ, Andrew Frederick RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: November 1965
Address: 10, Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

LEVIN, Adrian Albert RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

LEVIN, Ian Jonathan RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

MAALOUF, Najib RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: April 1965
Address: Whisby Road, Lincoln, Lincolnshire, 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, Lincolnshire, LN6 3QZ

TAYLOR, Peter John RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Whisby Road, Lincoln, Lincolnshire, LN6 3QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

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