Company information:
Whirlpool Uk Appliances Limited (No: 00106725)
Address: MORLEY WAY, PETERBOROUGH, PE2 9JB
Status: Active
Incorporated: 30-Dec-1909
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 27510 - Manufacture of electric domestic appliances
Current Director: MARCO BELLINZONA ( DOB: Aug-1970 From: Jan-2017 )
Current Director: ANNA IWONA GIELARA ( DOB: Jan-1984 From: Jan-2024 )
Current Director: JAMES THOMAS GOLDSMITH ( DOB: Jun-1971 From: Jun-2023 )
Current Director: CAMILA PERINA ( DOB: Feb-1982 From: Nov-2018 )
Current Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 )
Current Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 )
Current Director: HAYLEY RHIANNE WHITWOOD ( DOB: Sep-1985 From: Jan-2022 )
Current Secretary: ALEJANDRO VERDU DE HARO ( From: Apr-2024 )
Resigned Director: MAURIZIO BERNARDI ( DOB: May-1971 From: Oct-2013 To: Sep-2015 )
Resigned Director: ESTHER BERROZPE ( DOB: Jan-1970 From: Dec-2014 To: Sep-2015 )
Resigned Director: EAMON BRADLEY ( DOB: Mar-1948 From: May-1997 To: Oct-2000 )
Resigned Director: JOHN HALFORD BUTCHER ( DOB: May-1947 From: Jul-1991 To: Oct-1992 )
Resigned Director: LUCIANNA RAFFAINI CARVALHO ( DOB: Apr-1973 From: Apr-2017 To: May-2019 )
Resigned Director: ROBERT SAMUEL CLAY ( DOB: Dec-1948 From: Jul-1991 To: Sep-1993 )
Resigned Director: PHILIP MAJOR COLLINS ( DOB: Jul-1940 From: Jan-1994 To: Nov-1994 )
Resigned Director: FABIO COLOMBO ( DOB: Jun-1977 From: Jan-2017 To: Nov-2018 )
Resigned Director: SARAH MICHELLE COOCHEY ( DOB: Mar-1974 From: Jul-2016 To: Jan-2017 )
Resigned Director: ANDREA ELIGIO CRENNA ( DOB: May-1964 From: Feb-2006 To: Mar-2010 )
Resigned Director: MAURO DEL NOCE ( DOB: Feb-1974 From: Jul-2016 To: Jun-2018 )
Resigned Director: BRUCE ALAN ENDERS ( DOB: Jan-1947 From: Jul-1991 To: Dec-1996 )
Resigned Director: ANTONINO GAMBUZZA ( DOB: Sep-1960 From: May-2012 To: Mar-2015 )
Resigned Director: NEIL GASKELL ( DOB: Apr-1975 From: Sep-2015 To: Apr-2017 )
Resigned Director: ANDREA GIUBBONI ( DOB: Feb-1968 From: Mar-2008 To: May-2014 )
Resigned Director: LENA GERALDINE HENRY ( DOB: Mar-1975 From: Apr-2022 To: Jun-2023 )
Resigned Director: FIONA JANE HOPE ( DOB: Dec-1968 From: Jul-2016 To: Jan-2017 )
Resigned Director: ANTHONY PETER HUTCHINSON ( DOB: Dec-1948 From: Nov-1994 To: May-1997 )
Resigned Director: MARCO MARINI ( DOB: Oct-1967 From: Jun-2002 To: Nov-2008 )
Resigned Director: JEFFREY CHARLES MAZZONI ( DOB: Feb-1967 From: Oct-2000 To: Oct-2001 )
Resigned Director: ANDREA MERLONI ( DOB: Sep-1967 From: Mar-2007 To: Dec-2014 )
Resigned Director: MARCO MILANI ( DOB: Jan-1954 From: Mar-2007 To: Dec-2014 )
Resigned Director: MARCO MILANI ( DOB: Jan-1954 From: Mar-2002 To: Feb-2006 )
Resigned Director: JOHN MORRISSEY ( DOB: Sep-1946 From: Mar-2010 To: Apr-2014 )
Resigned Director: SORRELL NIGHAH ( DOB: May-1985 From: Jan-2022 To: Jan-2023 )
Resigned Director: LUCA OGLIALORO ( DOB: Nov-1972 From: Mar-2015 To: Jul-2016 )
Resigned Director: MAURIZIO PETTORINO ( DOB: May-1965 From: Nov-2012 To: Feb-2018 )
Resigned Director: TETIANA PIDHAINA ( DOB: Jun-1981 From: Jun-2018 To: Jan-2022 )
Resigned Director: CARLOS RAMOS ( DOB: Mar-1961 From: Feb-2006 To: Sep-2015 )
Resigned Director: ANDREW JAMES RIDLER ( DOB: Jun-1963 From: Nov-2001 To: Jun-2002 )
Resigned Director: MASSIMO ROSINI ( DOB: May-1962 From: Feb-2006 To: May-2012 )
Resigned Director: ANDREA SASSO ( DOB: Aug-1965 From: Feb-2006 To: Dec-2006 )
Resigned Director: DAVID ANTHONY SCANNELL ( DOB: Aug-1945 From: Jul-1991 To: Jan-1994 )
Resigned Director: FRANCO SECCHI ( DOB: Jun-1959 From: Jul-2014 To: Sep-2015 )
Resigned Director: DANIELE SPADAROTTO ( DOB: Nov-1976 From: Nov-2012 To: Sep-2015 )
Resigned Director: ANDRZEJ TULEJA ( DOB: Nov-1973 From: Feb-2018 To: Apr-2022 )
Resigned Director: NEIL TUNSTALL ( DOB: Apr-1968 From: Dec-2014 To: Sep-2015 )
Resigned Director: ZOLTAN VARGA ( DOB: Oct-1967 From: May-2019 To: Jan-2024 )
Resigned Director: ENRICO VITA ( DOB: Feb-1969 From: May-2007 To: Apr-2014 )
Resigned Director: GRAHAM EDWARD WHITE ( DOB: Nov-1954 From: Jul-1991 To: Sep-1993 )
Resigned Director: GRAHAM EDWARD WHITE ( DOB: Nov-1954 From: Dec-1994 To: Mar-2002 )
Resigned Secretary: CHIARA ALLEGREZZA ( From: May-2008 To: Nov-2008 )
Resigned Secretary: CHIARA ALLEGREZZA ( DOB: Jul-1973 From: May-2008 To: Aug-2008 )
Resigned Secretary: KAREN ANN BLOODWORTH ( DOB: Nov-1966 From: Feb-2006 To: May-2008 )
Resigned Secretary: ANDREW JOHN BODENHAM ( DOB: May-1966 From: Jan-1994 To: Mar-1996 )
Resigned Secretary: MATTHEW BRIDGE ( From: Jan-2023 To: Apr-2024 )
Resigned Secretary: JOHN HALFORD BUTCHER ( DOB: May-1947 From: Jul-1991 To: Oct-1992 )
Resigned Secretary: MAURO DEL NOCE ( From: Oct-2013 To: Jun-2018 )
Resigned Secretary: MALCOLM HOLDAWAY ( DOB: Feb-1951 From: Mar-1996 To: Aug-2002 )
Resigned Secretary: MARCO MARINI ( DOB: Oct-1967 From: Aug-2002 To: Nov-2004 )
Resigned Secretary: SORRELL NIGHAH ( From: Jan-2022 To: Jan-2023 )
Resigned Secretary: ALESSIA CRISTIANA ODDONE ( DOB: Apr-1969 From: Nov-2008 To: Oct-2013 )
Resigned Secretary: TETIANA PIDHAINA ( From: Jun-2018 To: Jan-2022 )
Resigned Secretary: DAVID ANTHONY SCANNELL ( DOB: Aug-1945 From: Nov-1992 To: Jan-1994 )
Resigned Secretary: FILIPPO SIMONETTI ( DOB: Jul-1967 From: Dec-2004 To: Feb-2006 )
Persons of Significant Control:
General Domestic Appliances Holdings Limited, General Domestic Appliances Holdings Limited Morley Way, Peterborough, PE2 9JB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)