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WELBILT UK LIMITED

Company number 02656967

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Officers: 51 officers / 46 resignations

PRIMA SECRETARY LIMITED

Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Active
Secretary
Appointed on
20 March 2009

UK Limited Company What's this?

Registration number
4363143

ANASTASIA, Maurizio

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
August 1970
Appointed on
23 September 2022
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

COCCHI, Andrea

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
March 1966
Appointed on
23 September 2022
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

DRIFFIELD, Christian Leslie

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
May 1981
Appointed on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LACEY, Colin Francis, Mr.

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Active
Director
Date of birth
December 1965
Appointed on
31 May 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
30 January 2009
Nationality
British

POINTON, Graham

Correspondence address
6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
Role Resigned
Secretary
Appointed on
24 November 1993
Resigned on
26 August 1998
Nationality
British

WATSON, David Ian

Correspondence address
Knoll Farm Aston, Hope, Hope Valley, S33 6RA
Role Resigned
Secretary
Appointed before
23 October 1992
Resigned on
24 November 1993
Nationality
British

ADAM, Roy Wesley

Correspondence address
18a Little Morton Road, North Wingfield, Chesterfield, S42 5HN
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 April 2002
Resigned on
27 April 2007
Nationality
British
Occupation
Sales Director

AIREY, Andrew Robert

Correspondence address
Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 December 1999
Resigned on
12 October 2001
Nationality
British
Country of residence
England
Occupation
Director, Food Equipment Europ

BEHLE, Martin

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 March 2011
Resigned on
29 April 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 April 2002
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BRETTELL, Peter Robert

Correspondence address
52 Cemetery Road, Mexborough, South Yorkshire, S64 9PN
Role Resigned
Director
Date of birth
April 1943
Appointed before
23 October 1992
Resigned on
15 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

BRIGGS, Paul Adrian

Correspondence address
3 Wordsworth Avenue, Penistone, Sheffield, South Yorkshire, S36 6EX
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 October 2005
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMMOILE, Christopher

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 April 2002
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, Hertfordshire, WD1 3DN
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 August 1998
Resigned on
12 June 2000
Nationality
British
Occupation
Corporate Treasurer

DAVIS, Peter John

Correspondence address
4 Southleigh Grove, Market Harborough, Leicestershire, LE16 9QY
Role Resigned
Director
Date of birth
May 1944
Appointed on
3 April 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Director

DEI DOLORI, Philip Mark

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 November 2010
Resigned on
22 March 2011
Nationality
American
Country of residence
France
Occupation
Executive Vice President

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

EATON, Derek James

Correspondence address
53 Cedars Road, Beckenham, BR3 4JG
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 May 2007
Resigned on
30 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 August 1998
Resigned on
3 July 2000
Nationality
British
Occupation
Finance Director

GRAY, Adrian David

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Role Resigned
Director
Date of birth
November 1962
Appointed on
27 July 2015
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2009
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAMPTON, Mark Richard

Correspondence address
Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Occupation
Corporate Treasurer

HICKS, Michael John

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 March 2011
Resigned on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice President Emea Foodservice

HOBBS, Jeremy David

Correspondence address
160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 June 2008
Resigned on
30 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Execs Op Director

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 May 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Director
Date of birth
May 1948
Appointed on
6 February 2002
Resigned on
2 April 2002
Nationality
British
Occupation
Company Secretary

JEFFREY, Nicholas

Correspondence address
Riley Croft, Eyam, Hope Valley, S32 5QZ
Role Resigned
Director
Date of birth
June 1942
Appointed on
24 November 1993
Resigned on
25 March 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHN-FEATHERBY, Esyllt

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role Resigned
Director
Date of birth
March 1974
Appointed on
19 June 2020
Resigned on
19 June 2020
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Vp Finance Emea

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 January 2009
Resigned on
22 March 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

LEE, Paul Allan

Correspondence address
4 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 June 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Control

MCCULLOCH, David Swinton

Correspondence address
920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 April 2002
Resigned on
3 February 2006
Nationality
Canadian British
Occupation
Executive

MILLER, Stuart Purves

Correspondence address
1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 February 2002
Resigned on
2 April 2002
Nationality
British
Country of residence
England
Occupation
Cfo Group

MULHALL, Denis Joseph

Correspondence address
Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
Role Resigned
Director
Date of birth
September 1951
Appointed on
26 August 1998
Resigned on
8 December 1999
Nationality
British,Irish
Country of residence
England
Occupation
Chief Operating Officer