Welbilt UK Limited

Active02656967 Private limited company
Incorporated
23 October 1991 (35 years)
Previously known as
Manitowoc Foodservice UK Limited (until 23 March 2017)
Viscount Catering Limited (until 6 January 2011)
KT564 Limited (until 13 February 1992)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Directors
Colin Francis Lacey
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2022
Also at Welbilt (Halesowen) Limited, Merrychef Limited, Enodis Regent · more companies
Italian
Born August 1970 (56)
Director · Appointed 23 September 2022
Also at Merrychef Limited, Enodis Regent, Enodis Property Developments Limited · more companies
British
Born May 1981 (45)
Lacey, Colin Francis, Mr.
Director · Appointed 31 May 2020
Irish
Born December 1965 (60)
Corporate Secretary · Appointed 20 March 2009
Also at The Endowment Fund for Tacri, Merrychef Limited, Enodis Regent · more companies
Officer history (47 former)
31 August 2024
Resigned Cocchi, Andrea as Director
23 September 2022
Resigned Gray, Adrian David as Director
23 September 2022
Appointed Driffield, Christian Leslie as Director
23 September 2022
Appointed Anastasia, Maurizio 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
Appointed Lacey, Colin Francis, Mr. as Director
31 May 2020
Resigned Rourke, John Albert James as Director
31 March 2018
Resigned Cammoile, Christopher as Director
30 November 2017
Appointed Rourke, John Albert James as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
30 October 2015
Resigned Hobbs, Jeremy David as Director
27 July 2015
Appointed Gray, Adrian David as Director
29 April 2015
Resigned Behle, Martin as Director
10 November 2014
Resigned Hicks, Michael John as Director
22 March 2011
Appointed Hicks, Michael John as Director
22 March 2011
Resigned Dei Dolori, Philip Mark as Director
22 March 2011
Appointed Behle, Martin as Director
22 March 2011
Resigned Gray, Adrian David as Director
22 March 2011
Resigned Briggs, Paul Adrian as Director
22 March 2011
Resigned Jones, Maurice Delon as Director
17 November 2010
Appointed Dei Dolori, Philip Mark as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
30 September 2010
Resigned Blades, Kevin Nicholas 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 Secretary
30 January 2009
Resigned Eaton, Derek James as Director
30 January 2009
Appointed Doerr, Thomas as Director
30 January 2009
Resigned Hooper, David Ross as Director
30 January 2009
Appointed Jones, Maurice Delon as Director
28 November 2008
Resigned Osborne, Ian as Director
17 June 2008
Appointed Hobbs, Jeremy David 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
27 April 2007
Resigned Adam, Roy Wesley as Director
9 March 2007
Resigned Lee, Paul Allan as Director
3 February 2006
Resigned Mcculloch, David Swinton as Director
14 October 2005
Resigned Pointon, Graham as Director
3 October 2005
Appointed Briggs, Paul Adrian as Director
3 October 2005
Appointed Osborne, Ian as Director
30 June 2004
Resigned Richardson, Leslie as Director
1 May 2003
Appointed Hooper, David Ross as Director
30 April 2003
Resigned Toner, Robert Anthony as Director
30 April 2002
Appointed Cammoile, Christopher as Director
30 April 2002
Appointed Adam, Roy Wesley as Director
2 April 2002
Appointed Blades, Kevin Nicholas as Director
2 April 2002
Resigned Miller, Stuart Purves as Director
2 April 2002
Resigned Hampton, Mark Richard as Director
2 April 2002
Appointed Mcculloch, David Swinton as Director
2 April 2002
Resigned Hooper, David Ross as Director
12 February 2002
Appointed Miller, Stuart Purves as Director
12 February 2002
Appointed Hampton, Mark Richard as Director
7 February 2002
Appointed Toner, Robert Anthony as Director
6 February 2002
Appointed Hooper, David Ross as Director
30 November 2001
Resigned Shepherd, James Gordon as Director
5 November 2001
Appointed Richardson, Leslie as Director
25 October 2001
Resigned Scott, John David as Director
12 October 2001
Resigned Airey, Andrew Robert as Director
5 October 2001
Resigned Whiteling, Mark Argent as Director
30 April 2001
Resigned Davis, Peter John as Director
30 April 2001
Resigned Shaddock, Michael as Director
3 July 2000
Resigned Findler, Jonathan Paul as Director
12 June 2000
Resigned Cuthbertson, George Brian as Director
12 June 2000
Appointed Lee, Paul Allan as Director
3 April 2000
Appointed Davis, Peter John as Director
8 December 1999
Resigned Mulhall, Denis Joseph as Director
8 December 1999
Appointed Airey, Andrew Robert as Director
26 August 1998
Appointed Cuthbertson, George Brian as Director
26 August 1998
Resigned Pointon, Graham as Secretary
26 August 1998
Appointed Hooper, David Ross as Secretary
26 August 1998
Appointed Whiteling, Mark Argent as Director
26 August 1998
Appointed Findler, Jonathan Paul as Director
26 August 1998
Appointed Mulhall, Denis Joseph as Director
25 March 1998
Resigned Jeffrey, Nicholas as Director
3 September 1997
Appointed Scott, John David as Director
19 May 1995
Resigned Smith, Nicholas John as Director
28 January 1994
Appointed Shaddock, Michael as Director
3 December 1993
Appointed Smith, Nicholas John as Director
3 December 1993
Appointed Pointon, Graham as Director
24 November 1993
Appointed Jeffrey, Nicholas as Director
24 November 1993
Resigned Watson, David Ian as Secretary
24 November 1993
Resigned Pointon, Graham as Director
24 November 1993
Resigned Smith, Vernon John as Director
24 November 1993
Resigned Watson, David Ian as Director
24 November 1993
Appointed Pointon, Graham as Secretary
23 November 1993
Resigned Smith, Nicholas John as Director
15 July 1993
Resigned Brettell, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1271570
Former controllers (1)
10 July 2017
Ceased Enodis Group Limited — Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates4 October 2026
20 May 2026Full accounts31 August 2025
8 October 2025Confirmation statement with no updates4 October 2025
9 September 2025Satisfaction of a charge in full
9 September 2025Satisfaction of a charge in full
Show all 243 filings

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