Wunder-BAR Dispensing UK Limited
Company 02079813 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Imperial Machine Company Limited 2 shared directors
- 00227097 Limited 2 shared directors
- 00495630 Limited 2 shared directors
- Lincat Group Limited 2 shared directors
- Lincat Limited 2 shared directors
- Middleby UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02079813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1986 |
| Address | UNITS A3 & A4 CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, S65 1SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Middleby UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
Show 9 former officers
- Martin Mckay Lindsay Director · appointed 2015 · resigned 2024
- Timothy John Fitzgerald Director · appointed 2014 · resigned 2024
- Najib Maalouf Director · appointed 2014 · resigned 2018
- Matthew Eric Russell Director · appointed 2003 · resigned 2005
- Edward Pryor Director · appointed 1997 · resigned 2003
- John Charles White Secretary · resigned 2014
- William Austin Martindale Director · resigned 1997
- Edmund Francis Winks Director · resigned 2014
- Richard Austin Martindale Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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