Company information:
Welbilt Uk Limited (No: 02656967)
Status: Active
Incorporated: 23-Oct-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: MAURIZIO ANASTASIA ( DOB: Aug-1970 From: Sep-2022 )
Current Director: MAURIZIO ANASTASIA ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREA COCCHI ( DOB: Mar-1966 From: Sep-2022 )
Current Director: CHRISTIAN LESLIE DRIFFIELD ( DOB: May-1981 From: Sep-2022 )
Current Director: COLIN FRANCIS LACEY ( DOB: Dec-1965 From: May-2020 )
Current Secretary: PRIMA SECRETARY LIMITED ( From: Mar-2009 )
Resigned Director: ROY WESLEY ADAM ( From: Apr-2002 To: Apr-2007 )
Resigned Director: ANDREW ROBERT AIREY ( DOB: Sep-1965 From: Dec-1999 To: Oct-2001 )
Resigned Director: MARTIN BEHLE ( From: Mar-2011 To: Apr-2015 )
Resigned Director: KEVIN NICHOLAS BLADES ( DOB: Jul-1957 From: Apr-2002 To: Sep-2010 )
Resigned Director: PETER ROBERT BRETTELL ( DOB: Apr-1943 From: Oct-1992 To: Jul-1993 )
Resigned Director: PAUL ADRIAN BRIGGS ( From: Oct-2005 To: Mar-2011 )
Resigned Director: CHRISTOPHER CAMMOILE ( DOB: May-1955 From: Apr-2002 To: Mar-2018 )
Resigned Director: GEORGE BRIAN CUTHBERTSON ( DOB: Feb-1954 From: Aug-1998 To: Jun-2000 )
Resigned Director: PETER JOHN DAVIS ( DOB: May-1944 From: Apr-2000 To: Apr-2001 )
Resigned Director: PHILIP MARK DEI DOLORI ( DOB: Dec-1959 From: Nov-2010 To: Mar-2011 )
Resigned Director: THOMAS DOERR ( DOB: Feb-1975 From: Jan-2009 To: Oct-2009 )
Resigned Director: DEREK JAMES EATON ( DOB: Sep-1968 From: May-2007 To: Jan-2009 )
Resigned Director: JONATHAN PAUL FINDLER ( DOB: Aug-1952 From: Aug-1998 To: Jul-2000 )
Resigned Director: ADRIAN DAVID GRAY ( DOB: Nov-1962 From: Jul-2015 To: Sep-2022 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Feb-2002 To: Apr-2002 )
Resigned Director: MICHAEL JOHN HICKS ( DOB: Jul-1950 From: Mar-2011 To: Nov-2014 )
Resigned Director: JEREMY DAVID HOBBS ( DOB: Apr-1955 From: Jun-2008 To: Oct-2015 )
Resigned Director: DAVID ROSS HOOPER ( DOB: May-1948 From: Feb-2002 To: Apr-2002 )
Resigned Director: DAVID ROSS HOOPER ( DOB: May-1948 From: May-2003 To: Jan-2009 )
Resigned Director: NICHOLAS JEFFREY ( DOB: Jun-1942 From: Nov-1993 To: Mar-1998 )
Resigned Director: MAURICE DELON JONES ( DOB: Dec-1959 From: Jan-2009 To: Mar-2011 )
Resigned Director: PAUL ALLAN LEE ( DOB: Sep-1963 From: Jun-2000 To: Mar-2007 )
Resigned Director: DAVID SWINTON MCCULLOCH ( DOB: Feb-1947 From: Apr-2002 To: Feb-2006 )
Resigned Director: STUART PURVES MILLER ( DOB: Mar-1949 From: Feb-2002 To: Apr-2002 )
Resigned Director: DENIS JOSEPH MULHALL ( DOB: Sep-1951 From: Aug-1998 To: Dec-1999 )
Resigned Director: IAN OSBORNE ( DOB: Feb-1956 From: Oct-2005 To: Nov-2008 )
Resigned Director: GRAHAM POINTON ( DOB: Mar-1948 From: Oct-1992 To: Nov-1993 )
Resigned Director: LESLIE RICHARDSON ( DOB: Mar-1958 From: Nov-2001 To: Jun-2004 )
Resigned Director: JOHN ALBERT JAMES ROURKE ( DOB: Apr-1967 From: Nov-2017 To: May-2020 )
Resigned Director: JOHN DAVID SCOTT ( DOB: Jun-1942 From: Sep-1997 To: Oct-2001 )
Resigned Director: MICHAEL SHADDOCK ( DOB: Apr-1956 From: Jan-1994 To: Apr-2001 )
Resigned Director: JAMES GORDON SHEPHERD ( DOB: Dec-1935 From: Oct-1992 To: Nov-2001 )
Resigned Director: IRWIN MICHAEL SHUR ( DOB: Oct-1958 From: Aug-2007 To: Apr-2008 )
Resigned Director: VERNON JOHN SMITH ( From: Oct-1992 To: Nov-1993 )
Resigned Director: NICHOLAS JOHN SMITH ( DOB: Oct-1946 From: Oct-1992 To: Nov-1993 )
Resigned Director: ROBERT ANTHONY TONER ( DOB: Jun-1961 From: Feb-2002 To: Apr-2003 )
Resigned Director: GRAHAM PHILIP BRISLEY VEAL ( DOB: Jan-1958 From: Sep-2010 To: Nov-2017 )
Resigned Director: DAVID IAN WATSON ( DOB: Mar-1947 From: Oct-1992 To: Nov-1993 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Aug-1998 To: Oct-2001 )
Resigned Secretary: DAVID ROSS HOOPER ( DOB: May-1948 From: Aug-1998 To: Jan-2009 )
Resigned Secretary: GRAHAM POINTON ( DOB: Mar-1948 From: Nov-1993 To: Aug-1998 )
Resigned Secretary: DAVID IAN WATSON ( DOB: Mar-1947 From: Oct-1992 To: Nov-1993 )
Persons of Significant Control:
Enodis Group Limited, St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2017-07-10)
Welbilt (Halesowen) Limited, C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-10)