Welbilt (Halesowen) Limited

Active01271570 Private limited company
Incorporated
3 August 1976 (50 years)
Previously known as
Manitowoc Beverage Systems Limited (until 23 March 2017)
Scotsman Beverage Systems Limited (until 26 June 2009)
Whitlenge Drink Equipment Limited (until 3 December 2004)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Erik Scott Nommsen
Mark Anthony Smith
Owned by
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Nommsen, Erik Scott
Director · Appointed 1 October 2024
American
Born August 1973 (53)
Director · Appointed 23 September 2022
Also at Merrychef Limited, Enodis Regent, Enodis Property Developments Limited · more companies
Italian
Born August 1970 (56)
Smith, Mark Anthony
Director · Appointed 17 May 2017
British
Born December 1968 (57)
Corporate Secretary · Appointed 20 March 2009
Also at The Endowment Fund for Tacri, Merrychef Limited, Enodis Regent · more companies
Officer history (45 former)
1 October 2024
Appointed Nommsen, Erik Scott as Director
31 August 2024
Resigned Cocchi, Andrea as Director
4 February 2023
Resigned Gregory, Melanie Dee as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
23 September 2022
Resigned Gray, Adrian David as Director
23 September 2022
Appointed Gregory, Melanie Dee as Director
23 September 2022
Appointed Cocchi, Andrea as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
19 June 2020
Resigned John-Featherby, Esyllt as Director
31 May 2020
Resigned Rourke, John Albert James as Director
30 November 2017
Appointed Rourke, John Albert James as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
17 May 2017
Appointed Smith, Mark Anthony as Director
1 February 2017
Resigned Jones, Maurice Delon as Director
10 November 2014
Resigned Hicks, Michael John as Director
2 December 2013
Resigned Kehlenbeck, Mark Carl as Director
16 May 2012
Resigned Coombes, Michael as Director
12 April 2012
Appointed Kehlenbeck, Mark Carl as Director
22 December 2011
Resigned Miller, Simon as Director
22 December 2011
Appointed Hicks, Michael John as Director
18 May 2011
Resigned Dei Dolori, Philip Mark as Director
24 November 2010
Appointed Coombes, Michael as Director
24 November 2010
Appointed Miller, Simon as Director
24 November 2010
Resigned Watson, Brian Richard Stewart as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
28 July 2010
Appointed Dei Dolori, Philip Mark as Director
28 July 2010
Resigned Hume, Andrew John as Director
1 October 2009
Appointed Gray, Adrian David as Director
1 October 2009
Resigned Doerr, Thomas as Director
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
30 January 2009
Resigned Hooper, David Ross as Director
30 January 2009
Resigned Eaton, Derek James as Director
30 January 2009
Resigned Hooper, David Ross as Secretary
30 January 2009
Appointed Doerr, Thomas as Director
30 January 2009
Appointed Jones, Maurice Delon as Director
28 November 2008
Resigned Osborne, Ian as Director
18 April 2008
Resigned Shur, Irwin Michael as Director
6 August 2007
Appointed Shur, Irwin Michael as Director
14 May 2007
Appointed Eaton, Derek James as Director
9 March 2007
Resigned Lee, Paul Allan as Director
1 May 2006
Appointed Watson, Brian Richard Stewart as Director
3 February 2006
Resigned Mcculloch, David Swinton as Director
17 October 2005
Appointed Osborne, Ian as Director
29 April 2005
Resigned Watson, Brian Richard Stewart as Director
1 May 2003
Appointed Hooper, David Ross as Director
30 April 2003
Resigned Toner, Robert Anthony as Director
20 January 2003
Appointed Hume, Andrew John as Director
2 January 2003
Appointed Watson, Brian Richard Stewart as Director
13 December 2002
Resigned Taylor, Paul Kevin as Director
2 April 2002
Resigned Hooper, David Ross as Director
2 April 2002
Resigned Miller, Stuart Purves as Director
2 April 2002
Appointed Mcculloch, David Swinton as Director
2 April 2002
Appointed Blades, Kevin Nicholas as Director
2 April 2002
Resigned Osborne, Ian Timothy as Director
2 April 2002
Resigned Hampton, Mark Richard as Director
12 February 2002
Appointed Hampton, Mark Richard as Director
12 February 2002
Appointed Miller, Stuart Purves as Director
6 February 2002
Appointed Toner, Robert Anthony as Director
2 February 2002
Appointed Taylor, Paul Kevin as Director
1 November 2001
Appointed Osborne, Ian Timothy as Director
24 October 2001
Appointed Lee, Paul Allan as Director
5 October 2001
Resigned Whiteling, Mark Argent as Director
1 August 2001
Resigned Spencer, Peter David as Director
14 November 2000
Resigned Lee, Richard John as Director
30 September 2000
Resigned De St Paer, Michael John as Director
25 May 2000
Appointed Lee, Richard John as Director
25 May 2000
Appointed Hooper, David Ross as Director
25 May 2000
Appointed Whiteling, Mark Argent as Director
25 May 2000
Resigned Holmes, Donald Darrell as Director
25 May 2000
Resigned Cook, Graham Frederick as Director
25 May 2000
Resigned Osborne, Richard Cogswell as Director
5 January 2000
Resigned Cook, Graham Frederick as Secretary
5 January 2000
Appointed Hooper, David Ross as Secretary
1 October 1997
Appointed Spencer, Peter David as Director
2 February 1996
Resigned Rushton, John as Director
22 April 1994
Appointed Holmes, Donald Darrell as Director
22 April 1994
Resigned Breed, Richard James as Director
22 April 1994
Resigned Nicholls, John Steele as Director
22 April 1994
Resigned Duncombe, John Holles as Secretary
22 April 1994
Resigned Collins, Timothy Clark as Director
22 April 1994
Resigned Diggs, Matthew Obrien as Director
22 April 1994
Resigned Duncombe, John Holles as Director
22 April 1994
Appointed Osborne, Richard Cogswell as Director
22 April 1994
Appointed Cook, Graham Frederick as Secretary
4 May 1993
Appointed Rushton, John as Director
28 April 1993
Appointed Breed, Richard James as Director
28 April 1993
Appointed Nicholls, John Steele as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2739846

Holdings 1

Companies where Welbilt (Halesowen) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 264

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 August 2025
10 August 2026Confirmation statement with no updates31 July 2026
22 August 2025Satisfaction of a charge in full
1 August 2025Confirmation statement with no updates31 July 2025
26 June 2025Full accounts31 August 2024
Show all 264 filings

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