WELBILT UK LIMITED
Overview
| Company Name | WELBILT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELBILT UK LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is WELBILT UK LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBILT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANITOWOC FOODSERVICE UK LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| VISCOUNT CATERING LIMITED | Feb 13, 1992 | Feb 13, 1992 |
| KT564 LIMITED | Oct 23, 1991 | Oct 23, 1991 |
What are the latest accounts for WELBILT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for WELBILT UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for WELBILT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 026569670007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026569670008 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Aug 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrea Cocchi as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christian Leslie Driffield as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrea Cocchi as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Maurizio Anastasia as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian David Gray as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Director's details changed for Adrian David Gray on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Welbilt (Halesowen) Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||
Registration of charge 026569670008, created on Jul 28, 2022 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Who are the officers of WELBILT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| ANASTASIA, Maurizio | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Italy | Italian | 301235700001 | |||||||||
| DRIFFIELD, Christian Leslie | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 296407350001 | |||||||||
| LACEY, Colin Francis, Mr. | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | Irish | 270264490001 | |||||||||
| HOOPER, David Ross | Secretary | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| POINTON, Graham | Secretary | 6 Grasmere Close Penistone S30 6HP Sheffield South Yorkshire | British | 3081900001 | ||||||||||
| WATSON, David Ian | Secretary | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||||||
| ADAM, Roy Wesley | Director | 18a Little Morton Road North Wingfield S42 5HN Chesterfield | British | 81872590001 | ||||||||||
| AIREY, Andrew Robert | Director | Heywood House Mark Way GU7 2BB Godalming Surrey | England | British | 54515590004 | |||||||||
| BEHLE, Martin | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | Germany | German | 159389570001 | |||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| BRETTELL, Peter Robert | Director | 52 Cemetery Road S64 9PN Mexborough South Yorkshire | United Kingdom | British | 15849700001 | |||||||||
| BRIGGS, Paul Adrian | Director | 3 Wordsworth Avenue Penistone S36 6EX Sheffield South Yorkshire | United Kingdom | British | 108617470001 | |||||||||
| CAMMOILE, Christopher | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | 44734640001 | |||||||||
| COCCHI, Andrea | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Italy | Italian | 301235880001 | |||||||||
| CUTHBERTSON, George Brian | Director | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||||||
| DAVIS, Peter John | Director | 4 Southleigh Grove LE16 9QY Market Harborough Leicestershire | British | 31303620001 | ||||||||||
| DEI DOLORI, Philip Mark | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | France | American | 153272640001 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| EATON, Derek James | Director | 53 Cedars Road BR3 4JG Beckenham | England | British | 112945120001 | |||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| GRAY, Adrian David | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | 146072380001 | |||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| HAMPTON, Mark Richard | Director | Bankside 5 Parsonage Road HP8 4JW Chalfont St. Giles Buckinghamshire | British | 80408810001 | ||||||||||
| HICKS, Michael John | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | 159389790001 | |||||||||
| HOBBS, Jeremy David | Director | 160 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | United Kingdom | British | 30245730001 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| JEFFREY, Nicholas | Director | Riley Croft Eyam S32 5QZ Hope Valley | England | British | 15639340001 | |||||||||
| JOHN-FEATHERBY, Esyllt | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | England | British | 273323780001 | |||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | 70564410001 | |||||||||
| MCCULLOCH, David Swinton | Director | 920 Westwinds Boulevard Tarpon Springs Florida 34689 Usa | Canadian British | 78976850002 | ||||||||||
| MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | 98718070001 | |||||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 |
Who are the persons with significant control of WELBILT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welbilt (Halesowen) Limited | Jul 10, 2017 | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enodis Group Limited | Jul 15, 2016 | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0