Middleby Uk Ltd

02915063

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 15 BRIDGE BANK CLOSE, GOLBORNE, WA3 3JD

Incorporated 31/03/1994

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Agustin Zufia Sustacha

director · Since 26/06/2006

ACCOUNTANT

SPANISH · SPAIN · Age 59

Also on 3 other boards

Mr Michael Dennis Thompson

director · Since 12/01/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Ryan Stephen Bateman

director · Since 06/08/2026

BRITISH · ENGLAND · Age 46

Former

Mr Bryan Eric Mittelman

director · Resigned 06/07/2026

Persons with Significant Control

The Middleby Corporation

75–100% shares

75–100% votes

Appoint directors

1400, Toastmaster Drive, Elgin

Reg: 2056754 · State Of Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Former PSCs

G S Blodgett Corporation

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

FP LIFE ASSURANCE LIMITED

Created 23/12/2002Registered 10/01/2003