Welbilt (Halesowen) Limited

01271570

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 03/08/1976

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

28930

Manufacture of machinery for food, beverage and tobacco processing

Officers

Prima Secretary Limited

secretary · Since 20/03/2009

OTHER

Also on 206 other boards

Mark Anthony Smith

director · Since 17/05/2017

VICE PRESIDENT BEVERAGE EMEA/APAC

BRITISH · ENGLAND · Age 57

Also on 1 other board

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Erik Scott Nommsen

director · Since 01/10/2024

CEO EMEA-APAC

AMERICAN · UNITED KINGDOM · Age 52

Persons with Significant Control

Merrychef Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 2739846 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. (AS SECURITY AGENT)

Created 28/07/2022Registered 02/08/2022Satisfied 22/08/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

Created 11/04/2002Registered 25/04/2002Satisfied 01/03/2005

charge

satisfied

LLOYDS TSB BANK PLCCOTLAND PLC (THE FACILITY AGENT)

Created 20/02/2002Registered 08/03/2002Satisfied 01/03/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/2001Registered 30/11/2001Satisfied 01/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/1997Registered 20/12/1997Satisfied 15/11/2001

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 12/03/1997Registered 27/03/1997Satisfied 15/11/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 10/04/1992Satisfied 05/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 10/04/1992Satisfied 05/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 10/04/1992Satisfied 05/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1992Registered 09/04/1992Satisfied 05/04/1995