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Companies/02656967

Welbilt UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1991Private 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 · 1 ceased
Welbilt (Halesowen) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 117000554
Show 1 ceased record
Enodis Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-15 · Ceased 2017-07-10

Source record 110554447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
CD
Christian DriffieldCurrent director
Appointed 2022-09-23 · 4 yrs · Finance Director
+15 others
MA
Maurizio AnastasiaCurrent director
Appointed 2022-09-23 · 4 yrs · Company Director
+25 others
CL
Colin LaceyCurrent director
Appointed 2020-05-31 · 6 yrs · Managing Director
+1 other
CorpPrima Secretary LimitedCurrent secretary
Appointed 2009-03-20 · 17 yrs
+93 others
Show 47 historical appointments
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
AG
Adrian GrayResigned director
Resigned 2015-07-27 · 7 yrs · Accountant
MH
Michael HicksResigned director
Resigned 2011-03-22 · 3 yrs · Executive Vice President Emea Foodservic
MB
Martin BehleResigned director
Resigned 2011-03-22 · 4 yrs · Company Director
PD
Philip Dei DoloriResigned director
Resigned 2010-11-17 · Executive Vice President
GV
Graham VealResigned director
Resigned 2010-09-30 · 7 yrs · Business Development Director
MJ
Maurice JonesResigned director
Resigned 2009-01-30 · 2 yrs · Company Director
TD
Thomas DoerrResigned director
Resigned 2009-01-30 · Solicitor
JH
Jeremy HobbsResigned director
Resigned 2008-06-17 · 7 yrs · Execs Op Director
IS
Irwin ShurResigned director
Resigned 2007-08-06 · Attorney
DE
Derek EatonResigned director
Resigned 2007-05-14 · 1 yr · Accountant
PB
Paul BriggsResigned director
Resigned 2005-10-03 · 5 yrs · Company Director
IO
Ian OsborneResigned director
Resigned 2005-10-03 · 3 yrs · Managing Director
DH
David HooperResigned directorResigned secretary
Resigned 2003-05-01 · 5 yrs · Company Secretary
RA
Roy AdamResigned director
Resigned 2002-04-30 · 4 yrs · Sales Director
CC
Christopher CammoileResigned director
Resigned 2002-04-30 · 15 yrs · 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 2002-02-07 · 1 yr · Director Corporate Planning
LR
Leslie RichardsonResigned director
Resigned 2001-11-05 · 2 yrs · Manufacturing Director
PL
Paul LeeResigned director
Resigned 2000-06-12 · 6 yrs · Director Of Corporate Control
PD
Peter DavisResigned director
Resigned 2000-04-03 · 1 yr · Director
AA
Andrew AireyResigned director
Resigned 1999-12-08 · 1 yr · Director, Food Equipment Europ
JF
Jonathan FindlerResigned director
Resigned 1998-08-26 · 1 yr · Finance Director
MW
Mark WhitelingResigned director
Resigned 1998-08-26 · 3 yrs · Chief Financial Officer Food E
DM
Denis MulhallResigned director
Resigned 1998-08-26 · 1 yr · Chief Operating Officer
GC
George CuthbertsonResigned director
Resigned 1998-08-26 · 1 yr · Corporate Treasurer
JS
John ScottResigned director
Resigned 1997-09-03 · 4 yrs · Executive
MS
Michael ShaddockResigned director
Resigned 1994-01-28 · 7 yrs · Commercial Director
NS
Nicholas SmithResigned director
Resigned 1993-12-03 · 1 yr · Sales Director
GP
Graham PointonResigned directorResigned secretary
Resigned 1993-12-03 · 11 yrs · Financial Director
NJ
Nicholas JeffreyResigned director
Resigned 1993-11-24 · 4 yrs · Chief Executive
VS
Vernon SmithResigned director
Resigned 1992-10-23 · 1 yr · Chief Executive
PB
Peter BrettellResigned director
Resigned 1992-10-23 · Production Director
DW
David WatsonResigned directorResigned secretary
Resigned 1992-10-23 · 1 yr · Finance Director
JS
James ShepherdResigned director
Resigned 1992-10-23 · 9 yrs · Chief Executive

Board profile

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