Company information:
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)