* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Middleby Uk Ltd (No: 02915063)

Address: UNIT 15 BRIDGE BANK CLOSE, OFF YEWTREE LANE, STONECROSS PARK, GOLBORNE, WIGAN, WA3 3JD

Status: Active

Incorporated: 31-Mar-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970   From: Jan-2024  )

Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975   From: Jan-2024  )

Current Director: AGUSTIN ZUFIA ( DOB: May-1967   From: Jun-2006  )

Resigned Director: IAN CHRISTOPHER BELL (   From: Oct-2007   To: Feb-2009  )

Resigned Director: KATE BUCKLEY (   From: Mar-1998   To: Jun-2004  )

Resigned Director: STEVEN LOUIS CLAUDE (   From: Aug-2000   To: Aug-2001  )

Resigned Director: JEROME LEE DAVIS (   From: Aug-1999   To: Dec-2000  )

Resigned Director: BRIAN THOMAS DOWNING (   From: May-1996   To: Oct-1997  )

Resigned Director: TIM FITZGERALD ( DOB: Oct-1969   From: Feb-2002   To: Jan-2024  )

Resigned Director: IAN MALCOLM GALE (   From: Jul-2004   To: Sep-2006  )

Resigned Director: CHRISTOPHER RICHARD GANNON (   From: Oct-1997   To: Dec-1997  )

Resigned Director: KENNETH RICHARD GILL (   From: Jul-1994   To: Nov-1994  )

Resigned Director: LEONARD ANSON HADLEY (   From: Oct-1997   To: Aug-1999  )

Resigned Director: SAMUEL ADAMS HARTWELL (   From: Jul-1994   To: Oct-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Director: JAMES DOUGLAS JOHNSON (   From: Jul-1994   To: Oct-1997  )

Resigned Director: RICHARD JOSEPH KAMM (   From: Aug-1994   To: Oct-1997  )

Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964   From: May-2018   To: Jan-2024  )

Resigned Director: NAJIB MAALOUF (   From: Oct-2009   To: May-2018  )

Resigned Director: LYALL DAVID NEWBY (   From: Jun-2008   To: Jan-2009  )

Resigned Director: CHARLES MERRELL PETERS (   From: Oct-1997   To: Oct-1998  )

Resigned Director: SIMON DANIEL PHILLIPS ( DOB: May-1969   From: Jun-2004   To: Sep-2006  )

Resigned Director: GERALD JOSEPH PRIBANIC (   From: Oct-1997   To: Aug-2000  )

Resigned Director: SUSAN JOY RICHARDS (   From: Jun-2006   To: Nov-2007  )

Resigned Director: ROBERT CHARLES SHEARS (   From: Jun-2001   To: Aug-2001  )

Resigned Director: OUSAMA SIDANI (   From: Feb-2002   To: Sep-2016  )

Resigned Director: ALAN CHRISTOPHER THOMPSON ( DOB: Mar-1949   From: Apr-1994   To: Jul-1994  )

Resigned Director: LLOYD DAVID WARD ( DOB: Jan-1949   From: Aug-1999   To: Dec-2000  )

Resigned Director: STANLEY CLARENCE WILLCOCK ( DOB: Nov-1949   From: Nov-1994   To: Oct-1997  )

Resigned Director: STEVEN HOWARD WOOD (   From: Jun-2001   To: Aug-2001  )

Resigned Secretary: KATE BUCKLEY (   From: Mar-2002   To: May-2002  )

Resigned Secretary: JOHN CHRISTOPHER FRAME ( DOB: Oct-1944   From: Mar-1998   To: Aug-1999  )

Resigned Secretary: AMANDA HELEN GORDON (   From: Apr-1994   To: Aug-1994  )

Resigned Secretary: MELONIE JONES ( DOB: Mar-1971   From: Jun-2006   To: Nov-2022  )

Resigned Secretary: MARTIN MCKAY LINDSAY (   From: Nov-2022   To: Jan-2024  )

Resigned Secretary: PAUL MICHAEL PEARSON (   From: Aug-1999   To: Mar-2002  )

Resigned Secretary: SIMON DANIEL PHILLIPS ( DOB: May-1969   From: May-2002   To: Jun-2006  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Secretary: ALAN CHRISTOPHER THOMPSON ( DOB: Mar-1949   From: Aug-1994   To: Nov-1994  )

Resigned Secretary: STANLEY CLARENCE WILLCOCK ( DOB: Nov-1949   From: Nov-1994   To: Feb-1998  )

Persons of Significant Control:

The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

G S Blodgett Corporation, 42 Allen Martin Drive, Essex Junction, Vermont, 05452, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.