Welbilt UK Limited
Company 02656967 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
4.6y median 3.8y
average tenure
6.1y
longest tenure
1
directors past 6 years
1 vs 2 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 22Professional services 7Business services 2Construction 2Hospitality 2Manufacturing 2Property 2Dormant 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 2 shared directors
- Merrychef Limited 2 shared directors
- Enodis Industrial Holdings Limited 2 shared directors
- Enodis International Limited 2 shared directors
- Enodis Group Limited 2 shared directors
- Enodis Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing
Ownership - persons with significant control (2)
- Welbilt (Halesowen) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Enodis Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Christian Leslie Driffield Director · appointed 2022
- Maurizio Anastasia Director · appointed 2022
- Lacey, Colin Francis, Mr. Director · appointed 2020
Show 40 former officers
- Andrea Cocchi Director · appointed 2022 · resigned 2024
- Esyllt John-Featherby Director · appointed 2020 · resigned 2020
- John Albert James Rourke Director · appointed 2017 · resigned 2020
- Adrian David Gray Director · appointed 2015 · resigned 2022
- Martin Behle Director · appointed 2011 · resigned 2015
- Michael John Hicks Director · appointed 2011 · resigned 2014
- Philip Mark Dei Dolori Director · appointed 2010 · resigned 2011
- Graham Philip Brisley Veal Director · appointed 2010 · resigned 2017
- Maurice Delon Jones Director · appointed 2009 · resigned 2011
- Thomas Doerr Director · appointed 2009 · resigned 2009
- Jeremy David Hobbs Director · appointed 2008 · resigned 2015
- Irwin Michael Shur Director · appointed 2007 · resigned 2008
- Derek James Eaton Director · appointed 2007 · resigned 2009
- Ian Osborne Director · appointed 2005 · resigned 2008
- Paul Adrian Briggs Director · appointed 2005 · resigned 2011
- Roy Wesley Adam Director · appointed 2002 · resigned 2007
- Christopher Cammoile Director · appointed 2002 · resigned 2018
- 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
- Leslie Richardson Director · appointed 2001 · resigned 2004
- Paul Allan Lee Director · appointed 2000 · resigned 2007
- Peter John Davis Director · appointed 2000 · resigned 2001
- Andrew Robert Airey Director · appointed 1999 · resigned 2001
- Mark Argent Whiteling Director · appointed 1998 · resigned 2001
- George Brian Cuthbertson Director · appointed 1998 · resigned 2000
- David Ross Hooper Director · appointed 1998 · resigned 2009
- Denis Joseph Mulhall Director · appointed 1998 · resigned 1999
- Jonathan Paul Findler Director · appointed 1998 · resigned 2000
- John David Scott Director · appointed 1997 · resigned 2001
- Michael Shaddock Director · appointed 1994 · resigned 2001
- Nicholas John Smith Director · appointed 1993 · resigned 1995
- Nicholas Jeffrey Director · appointed 1993 · resigned 1998
- Graham Pointon Director · appointed 1993 · resigned 2005
- David Ian Watson Secretary · resigned 1993
- Peter Robert Brettell Director · resigned 1993
- James Gordon Shepherd Director · resigned 2001
- Vernon John Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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