WELBILT FOODSERVICE HOLDING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

WELBILT FOODSERVICE HOLDING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
WELBILT FOODSERVICE HOLDING LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927373. The accounts status is FULL and accounts are next due on 31/05/2024.

WELBILT FOODSERVICE HOLDING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 FOODSERVICE UK HOLDING LIMITED (until 30/08/2022)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2015-12-23 CURRENT
MR CHRISTIAN LESLIE DRIFFIELD May 1981 British Director 2023-02-08 CURRENT
MAURIZIO ANASTASIA Aug 1970 Italian Director 2022-09-23 CURRENT
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2015-12-23 UNTIL 2017-11-30 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2015-12-23 UNTIL 2017-02-01 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2015-12-23 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mtw County Limited 2017-07-27 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Manitowoc Group (Uk) Limited 2016-04-06 - 2017-07-27 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANITOWOC GROUP (UK) LIMITED GAWCOTT UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BERISFORD HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELBILT UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
WHITLENGE ACQUISITION LIMITED NEWCASTLE UPO Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATERROAD COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENODIS OXFORD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MTW COUNTY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GCA MANAGEMENT LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 37000 - Sewerage
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ACTDESIGN (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ALAN STEEL WEALTH MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 99999 - Dormant Company
ANDY FRAIN SERVICES UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 80100 - Private security activities
WELBILT FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCKHAVEN (SALISBURY) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NGUALLA GROUP UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 09900 - Support activities for other mining and quarrying
MONT CALY HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.