Middleby UK LTD
Company 02915063 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.
Sign in, freeBoard 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
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
- Agustin Zufia Sustacha Director · appointed 2006
8.4y median 2.5y
average tenure
20.1y
longest tenure
Directors past 6 years
- Agustin Zufia Sustacha Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
- Agustin Zufia Sustacha Director · appointed 2006
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.
Manufacturing 11Professional services 8Dormant 4Finance 3Retail and trade 2Business services 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 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 3 shared directors
- Lincat Group Limited 3 shared directors
- Lincat Limited 3 shared directors
- Britannia Kitchen Ventilation Limited 3 shared directors
- Middleby Holding UK LTD 3 shared directors
- Middleby Treasury Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02915063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1994 |
| Address | UNIT 15 BRIDGE BANK CLOSE, OFF YEWTREE LANE, STONECROSS PARK, GOLBORNE, WIGAN, WA3 3JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Ownership - persons with significant control (2)
- The Middleby Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - G S Blodgett Corporation ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wunder-BAR Dispensing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Bryan Eric Mittelman Director · appointed 2024
- Michael Dennis Thompson Director · appointed 2024
- Agustin Zufia Sustacha Director · appointed 2006
Show 30 former officers
- Martin Mckay Lindsay Secretary · appointed 2018 · resigned 2024
- Najib Maalouf Director · appointed 2009 · resigned 2018
- Lyall David Newby Director · appointed 2008 · resigned 2009
- Ian Christopher Bell Director · appointed 2007 · resigned 2009
- Melonie Jones Secretary · appointed 2006 · resigned 2022
- Susan Joy Richards Director · appointed 2006 · resigned 2007
- Ian Malcolm Gale Director · appointed 2004 · resigned 2006
- Simon Daniel Phillips Director · appointed 2002 · resigned 2006
- Tim Fitzgerald Director · appointed 2002 · resigned 2024
- Ousama Sidani Director · appointed 2002 · resigned 2016
- Robert Charles Shears Director · appointed 2001 · resigned 2001
- Steven Howard Wood Director · appointed 2001 · resigned 2001
- Steven Louis Claude Director · appointed 2000 · resigned 2001
- Paul Michael Pearson Secretary · appointed 1999 · resigned 2002
- Lloyd David Ward Director · appointed 1999 · resigned 2000
- Jerome Lee Davis Director · appointed 1999 · resigned 2000
- Kate Buckley Secretary · appointed 1998 · resigned 2004
- John Christopher Frame Secretary · appointed 1998 · resigned 1999
- Leonard Anson Hadley Director · appointed 1997 · resigned 1999
- Charles Merrell Peters Director · appointed 1997 · resigned 1998
- Richard Joseph Kamm Director · appointed 1997 · resigned 1998
- Gerald Joseph Pribanic Director · appointed 1997 · resigned 2000
- Christopher Richard Gannon Director · appointed 1997 · resigned 1997
- Brian Thomas Downing Director · appointed 1996 · resigned 1997
- Stanley Clarence Willcock Director · appointed 1994 · resigned 1998
- James Douglas Johnson Director · appointed 1994 · resigned 1997
- Samuel Adams Hartwell Director · appointed 1994 · resigned 1997
- Kenneth Richard Gill Director · appointed 1994 · resigned 1994
- Alan Christopher Thompson Secretary · appointed 1994 · resigned 1994
- Amanda Helen Gordon Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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