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Companies/01271570

Welbilt (Halesowen) Limited

Manufacture of machinery for food, beverage and tobacco processing · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Merrychef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114891732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
EN
Erik NommsenCurrent director
Appointed 2024-10-01 · 2 yrs · Ceo Emea-Apac
MA
Maurizio AnastasiaCurrent director
Appointed 2022-09-23 · 4 yrs · Company Director
+25 others
MS
Mark SmithCurrent director
Appointed 2017-05-17 · 9 yrs · Vice President Beverage Emea/Apac
+1 other
CorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
+93 others
Show 45 historical appointments
MG
Melanie GregoryResigned director
Resigned 2022-09-23 · Finance Director
AC
Andrea CocchiResigned director
Resigned 2022-09-23 · 1 yr · Company Director
EJ
Esyllt John FeatherbyResigned director
Resigned 2020-06-19 · Vp Finance Emea
JR
John RourkeResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
MK
Mark KehlenbeckResigned director
Resigned 2012-04-12 · 1 yr · General Manager
MH
Michael HicksResigned director
Resigned 2011-12-22 · 2 yrs · Executive Vice President Emea Foodservic
MC
Michael CoombesResigned director
Resigned 2010-11-24 · 1 yr · Commercial Director
SM
Simon MillerResigned director
Resigned 2010-11-24 · 1 yr · Senior Beverage Director
GV
Graham VealResigned director
Resigned 2010-09-30 · 7 yrs · Business Development Director
PD
Philip Dei DoloriResigned director
Resigned 2010-07-28 · Executive Vice President
AG
Adrian GrayResigned director
Resigned 2009-10-01 · 12 yrs · Accountant
MJ
Maurice JonesResigned director
Resigned 2009-01-30 · 8 yrs · Company Director
TD
Thomas DoerrResigned director
Resigned 2009-01-30 · Solicitor
IS
Irwin ShurResigned director
Resigned 2007-08-06 · Attorney
DE
Derek EatonResigned director
Resigned 2007-05-14 · 1 yr · Accountant
BW
Brian WatsonResigned director
Resigned 2006-05-01 · 4 yrs · European Finance Dir
IO
Ian OsborneResigned director
Resigned 2005-10-17 · 3 yrs · Managing Director
DH
David HooperResigned directorResigned secretary
Resigned 2003-05-01 · 5 yrs · Company Secretary
AH
Andrew HumeResigned director
Resigned 2003-01-20 · 7 yrs · Managing Director
BW
Brian WatsonResigned director
Resigned 2003-01-02 · 2 yrs · European Finance Director
DM
David MccullochResigned director
Resigned 2002-04-02 · 3 yrs · Executive
KB
Kevin BladesResigned director
Resigned 2002-04-02 · 8 yrs · Accountant
MH
Mark HamptonResigned director
Resigned 2002-02-12 · Corporate Treasurer
SM
Stuart MillerResigned director
Resigned 2002-02-12 · Cfo Group
RT
Robert TonerResigned director
Resigned 2002-02-06 · 1 yr · Director Corporate Planning
PT
Paul TaylorResigned director
Resigned 2002-02-02 · Director
IO
Ian OsborneResigned director
Resigned 2001-11-01 · Commercial President Internati
PL
Paul LeeResigned director
Resigned 2001-10-24 · 5 yrs · Director Of Corporate Control
MW
Mark WhitelingResigned director
Resigned 2000-05-25 · 1 yr · Chief Financial Officer, Food
RL
Richard LeeResigned director
Resigned 2000-05-25 · Chartered Accountant
PS
Peter SpencerResigned director
Resigned 1997-10-01 · 3 yrs · Managing Director
RO
Richard OsborneResigned director
Resigned 1994-04-22 · 6 yrs · Director
DH
Donald HolmesResigned director
Resigned 1994-04-22 · 6 yrs · Director
GC
Graham CookResigned secretaryResigned director
Resigned 1994-04-22 · 5 yrs · Chartered Accountant
JR
John RushtonResigned director
Resigned 1993-05-04 · 2 yrs · Deputy Managing Director
JN
John NichollsResigned director
Resigned 1993-04-28 · General Manager
RB
Richard BreedResigned director
Resigned 1993-04-28 · Technical Director
TC
Timothy CollinsResigned director
Resigned 1992-07-31 · 1 yr · Company Director
MD
Michael De St PaerResigned director
Resigned 1992-07-31 · 8 yrs · Company Director
MD
Matthew DiggsResigned director
Resigned 1992-07-31 · 1 yr · Merchant Barker
JD
John DuncombeResigned directorResigned secretary
Resigned 1992-07-31 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active