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Welbilt Uk Limited (No: 02656967)

Address: C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM

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)

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