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Company · Newcastle upon Tyne

Welbilt (Halesowen) Limited

Manufacture of machinery for food, beverage and tobacco processing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Welbilt (Halesowen) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Andrea Cocchi 2022-2024 Director View profile
  2. Melanie Dee Gregory 2022-2023 Director View profile
  3. Esyllt John-Featherby 2020-2020 Director View profile
  4. John Albert James Rourke 2017-2020 Director View profile
  5. Mark Carl Kehlenbeck 2012-2013 Director View profile
  6. Michael John Hicks 2011-2014 Director View profile
  7. Simon Miller 2010-2011 Director View profile
  8. Michael Coombes 2010-2012 Director View profile
  9. Graham Philip Brisley Veal 2010-2017 Director View profile
  10. Philip Mark Dei Dolori 2010-2011 Director View profile
  11. Adrian David Gray 2009-2022 Director View profile
  12. Maurice Delon Jones 2009-2017 Director View profile
  13. Thomas Doerr 2009-2009 Director View profile
  14. Irwin Michael Shur 2007-2008 Director View profile
  15. Derek James Eaton 2007-2009 Director View profile
  16. Ian Osborne 2005-2008 Director View profile
  17. Andrew John Hume 2003-2010 Director View profile
  18. Brian Richard Stewart Watson 2003-2010 Director View profile
  19. Kevin Nicholas Blades 2002-2010 Director View profile
  20. David Swinton Mcculloch 2002-2006 Director View profile
  21. Mark Richard Hampton 2002-2002 Director View profile
  22. Stuart Purves Miller 2002-2002 Director View profile
  23. Robert Anthony Toner 2002-2003 Director View profile
  24. Paul Kevin Taylor 2002-2002 Director View profile
  25. Ian Timothy Osborne 2001-2002 Director View profile
  26. Paul Allan Lee 2001-2007 Director View profile
  27. Mark Argent Whiteling 2000-2001 Director View profile
  28. Richard John Lee 2000-2000 Director View profile
  29. David Ross Hooper 2000-2009 Director View profile
  30. Peter David Spencer 1997-2001 Director View profile
  31. Donald Darrell Holmes 1994-2000 Director View profile
  32. Richard Cogswell Osborne 1994-2000 Director View profile
  33. John Rushton 1993-1996 Director View profile
  34. John Steele Nicholls 1993-1994 Director View profile
  35. Richard James Breed 1993-1994 Director View profile
  36. Timothy Clark Collins 1994 Director View profile
  37. Matthew Obrien Diggs 1994 Director View profile
  38. Michael John De St Paer 2000 Director View profile
  39. Graham Frederick Cook 1994-2000 Secretary View profile
  40. John Holles Duncombe 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of machinery for food, beverage and tobacco processing
Incorporated
03/08/1976
Registered office
Newcastle upon Tyne
Previous names
Manitowoc Beverage Systems Limited (until 23/03/2017)
Scotsman Beverage Systems Limited (until 26/06/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Merrychef Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Welbilt (Halesowen) Limited is controlled by Merrychef Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merrychef Limited is controlled by Enodis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Enodis Group Limited is controlled by Enodis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register
  4. Enodis Holdings Limited is controlled by Welbilt FSG UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-27 · source: Companies House PSC register

Ultimately controlled by Welbilt FSG UK Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.9y median 3.8y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Professional services 6Hospitality 2Manufacturing 2Business services 1Construction 1Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01271570
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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