Welbilt Uk Limited

02656967

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 23/10/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

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

Mr. Colin Francis Lacey

director · Since 31/05/2020

MANAGING DIRECTOR

IRISH · ENGLAND · Age 60

Also on 1 other board

Maurizio Anastasia

director · Since 23/09/2022

COMPANY DIRECTOR

ITALIAN · ITALY · Age 55

Also on 15 other boards

Mr Christian Leslie Driffield

director · Since 23/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Welbilt (Halesowen) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1271570 · Companies House · Limited By Shares

Notified 10/07/2017

Former PSCs

Enodis Group Limited

Ceased 10/07/2017

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

MANITOWOC CAYMAN ISLANDS FUNDING LIMITED

Created 15/12/2014Registered 18/12/2014Satisfied 09/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/2012Registered 12/12/2012Satisfied 09/09/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND 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

CLOSE BROTHERS LIMITED

Created 26/08/1993Registered 07/09/1993Satisfied 07/11/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/1992Registered 13/03/1992Satisfied 26/04/2001