Welbilt (Halesowen) Limited
Company 01271570 Active
Connected board network
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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
1
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enodis Property Developments Limited 1 shared director
- Falcon Catering Equipment Limited 1 shared director
- Mono Equipment Limited 1 shared director
- Miller's Vanguard Limited 1 shared director
- Williams Refrigeration Limited 1 shared director
- Burlodge Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01271570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1976 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
Ownership - persons with significant control (1)
- Merrychef Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Erik Scott Nommsen Director · appointed 2024
- Maurizio Anastasia Director · appointed 2022
- Mark Anthony Smith Director · appointed 2017
Show 40 former officers
- Andrea Cocchi Director · appointed 2022 · resigned 2024
- Melanie Dee Gregory Director · appointed 2022 · resigned 2023
- Esyllt John-Featherby Director · appointed 2020 · resigned 2020
- John Albert James Rourke Director · appointed 2017 · resigned 2020
- Mark Carl Kehlenbeck Director · appointed 2012 · resigned 2013
- Michael John Hicks Director · appointed 2011 · resigned 2014
- Simon Miller Director · appointed 2010 · resigned 2011
- Michael Coombes Director · appointed 2010 · resigned 2012
- Graham Philip Brisley Veal Director · appointed 2010 · resigned 2017
- Philip Mark Dei Dolori Director · appointed 2010 · resigned 2011
- Adrian David Gray Director · appointed 2009 · resigned 2022
- Maurice Delon Jones Director · appointed 2009 · resigned 2017
- Thomas Doerr Director · appointed 2009 · resigned 2009
- Irwin Michael Shur Director · appointed 2007 · resigned 2008
- Derek James Eaton Director · appointed 2007 · resigned 2009
- Ian Osborne Director · appointed 2005 · resigned 2008
- Andrew John Hume Director · appointed 2003 · resigned 2010
- Brian Richard Stewart Watson Director · appointed 2003 · resigned 2010
- Kevin Nicholas Blades Director · appointed 2002 · resigned 2010
- David Swinton Mcculloch Director · appointed 2002 · resigned 2006
- Mark Richard Hampton Director · appointed 2002 · resigned 2002
- Stuart Purves Miller Director · appointed 2002 · resigned 2002
- Robert Anthony Toner Director · appointed 2002 · resigned 2003
- Paul Kevin Taylor Director · appointed 2002 · resigned 2002
- Ian Timothy Osborne Director · appointed 2001 · resigned 2002
- Paul Allan Lee Director · appointed 2001 · resigned 2007
- Mark Argent Whiteling Director · appointed 2000 · resigned 2001
- Richard John Lee Director · appointed 2000 · resigned 2000
- David Ross Hooper Director · appointed 2000 · resigned 2009
- Peter David Spencer Director · appointed 1997 · resigned 2001
- Donald Darrell Holmes Director · appointed 1994 · resigned 2000
- Richard Cogswell Osborne Director · appointed 1994 · resigned 2000
- Graham Frederick Cook Secretary · appointed 1994 · resigned 2000
- John Rushton Director · appointed 1993 · resigned 1996
- John Steele Nicholls Director · appointed 1993 · resigned 1994
- Richard James Breed Director · appointed 1993 · resigned 1994
- Timothy Clark Collins Director · resigned 1994
- John Holles Duncombe Secretary · resigned 1994
- Matthew Obrien Diggs Director · resigned 1994
- Michael John De St Paer Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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