| Company Name | Welbilt Foodservice Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 09927373 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2015(8 years, 4 months ago) |
| Previous Name | Manitowoc Foodservice UK Holding Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Adrian David Gray |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Maurizio Anastasia |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 September 2022(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Director Name | Mr Christian Leslie Driffield |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2023(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 December 2015(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Maurice Delon Jones |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2400 South 44th Street Manitowoc Wi 54221 - 0066 United States |
| Director Name | Mr Graham Philip Brisley Veal |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr John Albert James Rourke |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2017(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Esyllt John-Featherby |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 19 June 2020(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 23 September 2022) |
| Role | Vp Finance Emea |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
|---|---|
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 23 October 2018 | Delivered on: 1 November 2018 Persons entitled: Jpmorgan Chase Bank N.a (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 3 March 2016 | Delivered on: 17 March 2016 Persons entitled: Jpmorgan Chase Bank, N.A. (As UK Security Trustee) Classification: A registered charge Outstanding |
Filing History
| 22 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 1 September 2023 | Termination of appointment of Adrian David Gray as a director on 31 August 2023 (1 page) |
| 12 July 2023 | Current accounting period shortened from 31 December 2023 to 31 August 2023 (1 page) |
| 13 February 2023 | Appointment of Mr Christian Leslie Driffield as a director on 8 February 2023 (2 pages) |
| 13 January 2023 | Full accounts made up to 31 December 2021 (17 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 17 October 2022 | Termination of appointment of Esyllt John-Featherby as a director on 23 September 2022 (1 page) |
| 17 October 2022 | Appointment of Maurizio Anastasia as a director on 23 September 2022 (2 pages) |
| 30 August 2022 | Change of name notice (2 pages) |
| 30 August 2022 | Company name changed manitowoc foodservice uk holding LIMITED\certificate issued on 30/08/22
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| 23 August 2022 | Director's details changed for Adrian David Gray on 15 August 2022 (2 pages) |
| 15 August 2022 | Change of details for Mtw County Limited as a person with significant control on 1 July 2022 (2 pages) |
| 4 July 2022 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 5 November 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 13 January 2021 | Full accounts made up to 31 December 2019 (15 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 20 August 2020 | Appointment of Esyllt John-Featherby as a director on 19 June 2020 (2 pages) |
| 19 June 2020 | Termination of appointment of John Albert James Rourke as a director on 19 June 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 1 November 2018 | Registration of charge 099273730002, created on 23 October 2018 (17 pages) |
| 7 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 4 December 2017 | Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page) |
| 4 December 2017 | Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages) |
| 4 December 2017 | Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 28 July 2017 | Notification of Mtw County Limited as a person with significant control on 27 July 2017 (2 pages) |
| 28 July 2017 | Notification of Mtw County Limited as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Cessation of Manitowoc Group (Uk) Limited as a person with significant control on 27 July 2017 (1 page) |
| 27 July 2017 | Cessation of Manitowoc Group (Uk) Limited as a person with significant control on 27 July 2017 (1 page) |
| 14 February 2017 | Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page) |
| 14 February 2017 | Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 17 March 2016 | Registration of charge 099273730001, created on 3 March 2016 (62 pages) |
| 17 March 2016 | Registration of charge 099273730001, created on 3 March 2016 (62 pages) |
| 23 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
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| 23 February 2016 | Statement of capital following an allotment of shares on 5 February 2016
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| 23 December 2015 | Incorporation Statement of capital on 2015-12-23
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| 23 December 2015 | Incorporation Statement of capital on 2015-12-23
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