WELBILT FSG UK LIMITED

Overview

Company Name	WELBILT FSG UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09836380
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2015

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 FSG UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WELBILT FSG 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 FSG UK LIMITED?

Previous Company Names
Company Name	From	Until
MANITOWOC FSG UK LIMITED	Oct 22, 2015	Oct 22, 2015

What are the latest accounts for WELBILT FSG UK LIMITED?

Next Accounts
Overdue	No
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 FSG UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for WELBILT FSG UK LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2026

Change of details for Filippo Andrea Berti as a person with significant control on Oct 02, 2026

2 pages

PSC04

Jun 02, 2026

Full accounts made up to Aug 31, 2025

20 pages

Nov 03, 2025

Confirmation statement made on Oct 21, 2025 with no updates

3 pages

CS01

Jun 03, 2025

Full accounts made up to Aug 31, 2024

20 pages

Nov 20, 2024

Second filing of Confirmation Statement dated Oct 21, 2022

3 pages

RP04CS01

Nov 19, 2024

Confirmation statement made on Oct 21, 2024 with no updates

3 pages

CS01

Nov 19, 2024

Notification of Filippo Andrea Berti as a person with significant control on Jul 28, 2022

2 pages

PSC01

Nov 19, 2024

Cessation of Manitowoc Foodservice Inc as a person with significant control on Jul 28, 2022

1 pages

PSC07

Jun 06, 2024

Full accounts made up to Aug 31, 2023

20 pages

Oct 24, 2023

Confirmation statement made on Oct 21, 2023 with no updates

3 pages

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

19 pages

Sep 01, 2023

Termination of appointment of Adrian David Gray as a director on Aug 31, 2023

1 pages

TM01

Jul 12, 2023

Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

1 pages

AA01

Feb 13, 2023

Appointment of Mr Christian Leslie Driffield as a director on Feb 06, 2023

2 pages

AP01

Jan 13, 2023

Full accounts made up to Dec 31, 2021

18 pages

Oct 24, 2022

Confirmation statement made on Oct 21, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Nov 20, 2024	Clarification SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/11/2024.

Oct 17, 2022

Appointment of Maurizio Anastasia as a director on Sep 23, 2022

2 pages

AP01

Oct 17, 2022

Termination of appointment of Esyllt John-Featherby as a director on Sep 23, 2022

1 pages

TM01

Aug 31, 2022

Certificate of change of name

Company name changed manitowoc fsg uk LIMITED\certificate issued on 31/08/22

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 16, 2022	RES15

Aug 31, 2022

Change of name notice

2 pages

CONNOT

Aug 23, 2022

Director's details changed for Adrian David Gray on Aug 15, 2022

2 pages

CH01

Jul 04, 2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom 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

Nov 05, 2021

Full accounts made up to Dec 31, 2020

17 pages

Oct 22, 2021

Confirmation statement made on Oct 21, 2021 with no updates

3 pages

CS01

Jan 13, 2021

Full accounts made up to Dec 31, 2019

16 pages

View All Filings

Who are the officers of WELBILT FSG UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Oct 22, 2015

Secretary

More London Riverside

SE1 2AU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4363143

94529700001

ANASTASIA, Maurizio

Sep 23, 2022

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

Italy

Italian

1970-8

301235700001

DRIFFIELD, Christian Leslie

Feb 06, 2023

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1981-5

296407350001

GRAY, Adrian David

Oct 22, 2015

Aug 31, 2023

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

British

1962-11

146072380001

JOHN-FEATHERBY, Esyllt

Jun 19, 2020

Sep 23, 2022

Director

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

England

British

1974-3

273323780001

JONES, Maurice Delon

Oct 22, 2015

Feb 01, 2017

Director

South 44th Street

Manitowoc

2400

Wi 54221 - 0066

Usa

American

1959-12

134328700001

ROURKE, John Albert James

Nov 30, 2017

Jun 19, 2020

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1967-4

77646900002

VEAL, Graham Philip Brisley

Oct 22, 2015

Nov 30, 2017

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

England

British

1958-1

43215170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELBILT FSG UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Filippo Andrea Berti

Jul 28, 2022

The Spark

Drayman's Way, Newcastle Helix

NE4 5DE Newcastle Upon Tyne

C/O Womble Bond Dickinson (Uk) Llp

United Kingdom

Nationality: Italian,American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Manitowoc Foodservice Inc

Jul 15, 2016

Welbilt Boulevard

FL 34655 New Port Richey

2227

Florida

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware, United States Of America
Place Registered	Delaware, Usa
Registration Number	Sec 1-37548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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