Middleby Holding Uk Ltd

07568995

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

WHISBY ROAD, LINCOLN, LN6 3QZ

Incorporated 17/03/2011

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70100

Activities of head offices

Officers

Agustin Zufia Sustacha

director · Since 17/03/2011

GROUP CONTROLLER

SPANISH · SPAIN · Age 59

Also on 3 other boards

Mr Michael Dennis Thompson

director · Since 20/10/2023

COMPANY 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

Middleby Europe Sl

75–100% shares

75–100% votes

Appoint directors

Astintze 2 Bajo, Astintze 2 Bajo, Derio, Derio

Reg: Esb95523916 · Commercial Register Of Bizkaia, Spain · Limited Company

Notified 06/04/2016