WELBILT (HALESOWEN) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
WELBILT (HALESOWEN) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WELBILT (HALESOWEN) LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271570. The accounts status is FULL and accounts are next due on 31/05/2024.
WELBILT (HALESOWEN) LIMITED was incorporated 47 years ago on 03/08/1976 and has the registered number: 01271570. The accounts status is FULL and accounts are next due on 31/05/2024.
WELBILT (HALESOWEN) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MANITOWOC BEVERAGE SYSTEMS LIMITED (until 23/03/2017)
MANITOWOC BEVERAGE SYSTEMS LIMITED (until 23/03/2017)
SCOTSMAN BEVERAGE SYSTEMS LIMITED (until 26/06/2009)
WHITLENGE DRINK EQUIPMENT LIMITED (until 03/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
ANDREA COCCHI | Mar 1966 | Italian | Director | 2022-09-23 | CURRENT |
MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
MARK ANTHONY SMITH | Dec 1968 | British | Director | 2017-05-17 | CURRENT |
JOHN STEELE NICHOLLS | Mar 1932 | British | Director | 1993-04-28 UNTIL 1994-04-22 | RESIGNED |
MR ROBERT ANTHONY TONER | Jun 1961 | British | Director | 2002-02-06 UNTIL 2003-04-30 | RESIGNED |
PETER DAVID SPENCER | May 1964 | British | Director | 1997-10-01 UNTIL 2001-08-01 | RESIGNED |
MR PAUL KEVIN TAYLOR | May 1952 | British | Director | 2002-02-02 UNTIL 2002-12-13 | RESIGNED |
IRWIN MICHAEL SHUR | Oct 1958 | Us | Director | 2007-08-06 UNTIL 2008-04-18 | RESIGNED |
ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2020-06-19 | RESIGNED |
JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-05-31 | RESIGNED |
RICHARD COGSWELL OSBORNE | Feb 1944 | Us Citizen | Director | 1994-04-22 UNTIL 2000-05-25 | RESIGNED |
JOHN RUSHTON | Aug 1938 | British | Director | 1993-05-04 UNTIL 1996-02-02 | RESIGNED |
MR IAN OSBORNE | Feb 1956 | British Canadian | Director | 2005-10-17 UNTIL 2008-11-28 | RESIGNED |
MR BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2006-05-01 UNTIL 2010-11-24 | RESIGNED |
MR STUART PURVES MILLER | Mar 1949 | British | Director | 2002-02-12 UNTIL 2002-04-02 | RESIGNED |
SIMON MILLER | Jun 1964 | British | Director | 2010-11-24 UNTIL 2011-12-22 | RESIGNED |
MR RICHARD JOHN LEE | May 1961 | British | Director | 2000-05-25 UNTIL 2000-11-14 | RESIGNED |
DAVID SWINTON MCCULLOCH | Feb 1947 | Canadian British | Director | 2002-04-02 UNTIL 2006-02-03 | RESIGNED |
MARK CARL KEHLENBECK | Apr 1953 | American | Director | 2012-04-12 UNTIL 2013-12-02 | RESIGNED |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2001-10-24 UNTIL 2007-03-09 | RESIGNED |
IAN TIMOTHY OSBORNE | Feb 1956 | British/Canadian | Director | 2001-11-01 UNTIL 2002-04-02 | RESIGNED |
MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2000-05-25 UNTIL 2001-10-05 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Secretary | 2000-01-05 UNTIL 2009-01-30 | RESIGNED | |
MR JOHN HOLLES DUNCOMBE | Nov 1941 | British | Secretary | RESIGNED | |
GRAHAM FREDERICK COOK | Oct 1945 | Secretary | 1994-04-22 UNTIL 2000-01-05 | RESIGNED | |
MICHAEL COOMBES | Mar 1961 | British | Director | 2010-11-24 UNTIL 2012-05-16 | RESIGNED |
DONALD DARRELL HOLMES | Jan 1938 | Us | Director | 1994-04-22 UNTIL 2000-05-25 | RESIGNED |
MR MICHAEL JOHN HICKS | Jul 1950 | British | Director | 2011-12-22 UNTIL 2014-11-10 | RESIGNED |
MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2002-02-12 UNTIL 2002-04-02 | RESIGNED |
MELANIE DEE GREGORY | Jan 1977 | British | Director | 2022-09-23 UNTIL 2023-02-04 | RESIGNED |
ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 UNTIL 2022-09-23 | RESIGNED |
MR DEREK JAMES EATON | Sep 1968 | British | Director | 2007-05-14 UNTIL 2009-01-30 | RESIGNED |
MR JOHN HOLLES DUNCOMBE | Nov 1941 | British | Director | RESIGNED | |
MR THOMAS DOERR | Feb 1975 | United States | Director | 2009-01-30 UNTIL 2009-10-01 | RESIGNED |
MATTHEW OBRIEN DIGGS | Jan 1933 | Us Citizen | Director | RESIGNED | |
MICHAEL JOHN DE ST PAER | Jun 1945 | British | Director | RESIGNED | |
GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
GRAHAM FREDERICK COOK | Oct 1945 | Director | RESIGNED | ||
TIMOTHY CLARK COLLINS | Oct 1956 | Us Citizen | Director | RESIGNED | |
RICHARD JAMES BREED | Jun 1933 | British | Director | 1993-04-28 UNTIL 1994-04-22 | RESIGNED |
KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2002-04-02 UNTIL 2010-09-30 | RESIGNED |
PHILIP MARK DEI DOLORI | Dec 1959 | American | Director | 2010-07-28 UNTIL 2011-05-18 | RESIGNED |
ANDREW JOHN HUME | Jan 1957 | British | Director | 2003-01-20 UNTIL 2010-07-28 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Director | 2000-05-25 UNTIL 2002-04-02 | RESIGNED | |
MAURICE DELON JONES | Dec 1959 | American | Director | 2009-01-30 UNTIL 2017-02-01 | RESIGNED |
BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2003-01-02 UNTIL 2005-04-29 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Director | 2003-05-01 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merrychef Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |