IMPERIAL MACHINE COMPANY LIMITED
IMPERIAL MACHINE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00147034, and its current status with Companies House is active. The company was incorporated on 3 April 1917 and lists its registered address as LINCOLN, United Kingdom. 2 shareholders are on record for IMPERIAL MACHINE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for IMPERIAL MACHINE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LINCAT GROUP LIMITED, holding 83.3% — a majority holding — followed by LINCAT GROUP LIMITED at 16.7%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LINCAT GROUP LIMITED | 83.3% | Companies House | |
| LINCAT GROUP LIMITED | 16.7% | Companies House |
Officers
5
Three of the 5 officer records shown for IMPERIAL MACHINE COMPANY LIMITED are current appointments, filed with Companies House. Agustin Zufia Sustacha (appointed 2023-10-20), Michael Dennis Thompson (appointed 2023-10-20) and Ryan Bateman (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Christian Jones and Bryan Mittelman) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IMPERIAL MACHINE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IMPERIAL MACHINE COMPANY LIMITED sits 5 levels below its ultimate parent, The Middleby Corporation, registered in United States. Immediately above IMPERIAL MACHINE COMPANY LIMITED is LINCAT GROUP LIMITED, holding 100% as filed in IMPERIAL MACHINE COMPANY LIMITED's own shareholder record with Companies House. The Middleby Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
The Middleby Corporation
United States
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Frequently Asked Questions
Who owns IMPERIAL MACHINE COMPANY LIMITED?
Two shareholders are currently on record for IMPERIAL MACHINE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINCAT GROUP LIMITED, holding 83.3% — a majority holding — followed by LINCAT GROUP LIMITED at 16.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IMPERIAL MACHINE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMPERIAL MACHINE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IMPERIAL MACHINE COMPANY LIMITED have on record?
2 shareholders are shown on record for IMPERIAL MACHINE COMPANY LIMITED.
What is IMPERIAL MACHINE COMPANY LIMITED's company registration number?
IMPERIAL MACHINE COMPANY LIMITED's registration number is 00147034, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMPERIAL MACHINE COMPANY LIMITED still an active company?
IMPERIAL MACHINE COMPANY LIMITED's status on Companies House is listed as active.
When was IMPERIAL MACHINE COMPANY LIMITED incorporated?
IMPERIAL MACHINE COMPANY LIMITED was incorporated on 3 April 1917, according to Companies House.
What is IMPERIAL MACHINE COMPANY LIMITED's registered address?
The registered address on file for IMPERIAL MACHINE COMPANY LIMITED is LINCOLN, United Kingdom.
What legal structure is IMPERIAL MACHINE COMPANY LIMITED registered as?
IMPERIAL MACHINE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMPERIAL MACHINE COMPANY LIMITED?
Three of the 5 officer records shown for IMPERIAL MACHINE COMPANY LIMITED are current appointments, filed with Companies House. Agustin Zufia Sustacha (appointed 2023-10-20), Michael Dennis Thompson (appointed 2023-10-20) and Ryan Bateman (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Christian Jones and Bryan Mittelman) are former appointments that have since been resigned. Management authority at IMPERIAL MACHINE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMPERIAL MACHINE COMPANY LIMITED have a parent company or subsidiaries?
IMPERIAL MACHINE COMPANY LIMITED sits 5 levels below its ultimate parent, The Middleby Corporation, registered in United States.
Can Zavia monitor changes to IMPERIAL MACHINE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMPERIAL MACHINE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMPERIAL MACHINE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMPERIAL MACHINE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.