MIDDLEBY UK LTD - GOLBORNE
| Company Profile | Company Filings |
Overview
MIDDLEBY UK LTD is a Private Limited Company from GOLBORNE and has the status: Active.
MIDDLEBY UK LTD was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915063. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDDLEBY UK LTD was incorporated 30 years ago on 31/03/1994 and has the registered number: 02915063. The accounts status is FULL and accounts are next due on 30/09/2024.
MIDDLEBY UK LTD - GOLBORNE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 15 BRIDGE BANK CLOSE
GOLBORNE
WIGAN
WA3 3JD
This Company Originates in : United Kingdom
Previous trading names include:
FRIALATOR INTERNATIONAL LIMITED (until 28/12/2007)
FRIALATOR INTERNATIONAL LIMITED (until 28/12/2007)
MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED (until 20/12/2006)
FRIALATOR INTERNATIONAL LIMITED (until 16/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2024-01-12 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2024-01-12 | CURRENT |
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2006-06-26 | CURRENT |
| MR ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Secretary | 1994-08-25 UNTIL 1994-11-22 | RESIGNED |
| ROBERT CHARLES SHEARS | Sep 1950 | Us Citizen | Director | 2001-06-01 UNTIL 2001-08-30 | RESIGNED |
| STANLEY CLARENCE WILLCOCK | Nov 1949 | British | Director | 1994-11-22 UNTIL 1997-10-01 | RESIGNED |
| GERALD JOSEPH PRIBANIC | Jun 1943 | American | Director | 1997-10-01 UNTIL 2000-08-21 | RESIGNED |
| MR SIMON DANIEL PHILLIPS | May 1969 | British | Director | 2004-06-25 UNTIL 2006-09-30 | RESIGNED |
| SUSAN JOY RICHARDS | Jan 1963 | British | Director | 2006-06-21 UNTIL 2007-11-01 | RESIGNED |
| CHARLES MERRELL PETERS | Jun 1953 | American | Director | 1997-10-01 UNTIL 1998-10-02 | RESIGNED |
| LYALL DAVID NEWBY | Jul 1962 | Canadian | Director | 2008-06-23 UNTIL 2009-01-14 | RESIGNED |
| NAJIB MAALOUF | Apr 1965 | American | Director | 2009-10-01 UNTIL 2018-05-31 | RESIGNED |
| STANLEY CLARENCE WILLCOCK | Nov 1949 | British | Secretary | 1994-11-22 UNTIL 1998-02-13 | RESIGNED |
| MR ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Director | 1994-04-19 UNTIL 1994-07-21 | RESIGNED |
| MR SIMON DANIEL PHILLIPS | May 1969 | British | Secretary | 2002-05-24 UNTIL 2006-06-26 | RESIGNED |
| PAUL MICHAEL PEARSON | Secretary | 1999-08-23 UNTIL 2002-03-20 | RESIGNED | ||
| MARTIN MCKAY LINDSAY | Secretary | 2022-11-24 UNTIL 2024-01-14 | RESIGNED | ||
| MELONIE JONES | British | Secretary | 2006-06-26 UNTIL 2022-11-24 | RESIGNED | |
| AMANDA HELEN GORDON | Secretary | 1994-04-19 UNTIL 1994-08-22 | RESIGNED | ||
| MR JOHN CHRISTOPHER FRAME | Oct 1944 | Irish | Secretary | 1998-03-01 UNTIL 1999-08-13 | RESIGNED |
| KATE BUCKLEY | Nov 1960 | British | Secretary | 2002-03-20 UNTIL 2002-05-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-31 UNTIL 1994-04-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-31 UNTIL 1994-04-19 | RESIGNED | ||
| MR IAN CHRISTOPHER BELL | Dec 1958 | English | Director | 2007-10-01 UNTIL 2009-02-01 | RESIGNED |
| LEONARD ANSON HADLEY | Jul 1934 | American | Director | 1997-10-01 UNTIL 1999-08-12 | RESIGNED |
| KENNETH RICHARD GILL | Oct 1938 | British | Director | 1994-07-21 UNTIL 1994-11-23 | RESIGNED |
| CHRISTOPHER RICHARD GANNON | Sep 1955 | American | Director | 1997-10-01 UNTIL 1997-12-31 | RESIGNED |
| IAN MALCOLM GALE | Nov 1939 | British | Director | 2004-07-26 UNTIL 2006-09-30 | RESIGNED |
| JAMES DOUGLAS JOHNSON | Jun 1943 | American | Director | 1994-07-21 UNTIL 1997-10-01 | RESIGNED |
| TIM FITZGERALD | Oct 1969 | American | Director | 2002-02-26 UNTIL 2024-01-14 | RESIGNED |
| JEROME LEE DAVIS | Apr 1955 | American | Director | 1999-08-13 UNTIL 2000-12-08 | RESIGNED |
| STEVEN LOUIS CLAUDE | Aug 1950 | American | Director | 2000-08-14 UNTIL 2001-08-30 | RESIGNED |
| KATE BUCKLEY | Nov 1960 | British | Director | 1998-03-01 UNTIL 2004-06-24 | RESIGNED |
| OUSAMA SIDANI | Jun 1957 | American | Director | 2002-02-26 UNTIL 2016-09-30 | RESIGNED |
| BRIAN THOMAS DOWNING | Sep 1947 | Usa | Director | 1996-05-28 UNTIL 1997-10-01 | RESIGNED |
| RICHARD JOSEPH KAMM | May 1949 | American | Director | 1997-10-01 UNTIL 1998-06-30 | RESIGNED |
| CHRISTOPHER RICHARD GANNON | Sep 1955 | American | Director | 1994-07-21 UNTIL 1997-10-01 | RESIGNED |
| MR MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2018-05-31 UNTIL 2024-01-14 | RESIGNED |
| STEVEN HOWARD WOOD | Oct 1957 | Us Citizen | Director | 2001-06-01 UNTIL 2001-08-30 | RESIGNED |
| RICHARD JOSEPH KAMM | May 1949 | American | Director | 1994-08-25 UNTIL 1997-10-01 | RESIGNED |
| STANLEY CLARENCE WILLCOCK | Nov 1949 | British | Director | 1997-10-01 UNTIL 1998-02-13 | RESIGNED |
| LLOYD DAVID WARD | Jan 1949 | American | Director | 1999-08-13 UNTIL 2000-12-08 | RESIGNED |
| SAMUEL ADAMS HARTWELL | May 1930 | American | Director | 1994-07-21 UNTIL 1997-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G S Blodgett Corporation | 2016-04-06 - 2016-04-06 | Essex Junction Vermont | Ownership of shares 75 to 100 percent | |
| The Middleby Corporation | 2016-04-06 | Elgin Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |