Middleby UK Ltd

Active02915063 Private limited company
Incorporated
31 March 1994 (32 years)
Previously known as
Frialator International Limited (until 28 December 2007)
Middleby UK T/a Frialator International Limited (until 20 December 2006)
Frialator International Limited (until 16 October 2006)
Earlier: Maytag Europe Limited, Frialator International Limited, Lawextra Projects Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Michael Dennis Thompson
Owned by
The Middleby Corporation
Accounts type
Medium
Region
North West
Address
Unit 15 Bridge Bank Close
Off Yewtree Lane
Stonecross Park
Golborne
WA3 3JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2026
Also at Lincat Limited, Middleby Holding UK Ltd, Lincat Group Limited · more companies
British
Born September 1980 (46)
Thompson, Michael Dennis
Director · Appointed 12 January 2024
American
Born August 1975 (51)
Director · Appointed 26 June 2006
Also at Middleby Holding UK Ltd · more companies
Spanish
Born May 1967 (59)
Officer history (41 former)
6 August 2026
Appointed Bateman, Ryan Stephen as Director
6 July 2026
Resigned Mittelman, Bryan Eric as Director
14 January 2024
Resigned Lindsay, Martin Mckay as Secretary
14 January 2024
Resigned Fitzgerald, Tim as Director
14 January 2024
Resigned Lindsay, Martin Mckay as Director
12 January 2024
Appointed Thompson, Michael Dennis as Director
12 January 2024
Appointed Mittelman, Bryan Eric as Director
24 November 2022
Resigned Jones, Melonie as Secretary
24 November 2022
Appointed Lindsay, Martin Mckay as Secretary
31 May 2018
Resigned Maalouf, Najib as Director
31 May 2018
Appointed Lindsay, Martin Mckay as Director
30 September 2016
Resigned Sidani, Ousama as Director
1 October 2009
Appointed Maalouf, Najib as Director
1 February 2009
Resigned Bell, Ian Christopher as Director
14 January 2009
Resigned Newby, Lyall David as Director
23 June 2008
Appointed Newby, Lyall David as Director
1 November 2007
Resigned Richards, Susan Joy as Director
1 October 2007
Appointed Bell, Ian Christopher as Director
30 September 2006
Resigned Gale, Ian Malcolm as Director
30 September 2006
Resigned Phillips, Simon Daniel as Director
26 June 2006
Appointed Jones, Melonie as Secretary
26 June 2006
Appointed Zufia Sustacha, Agustin as Director
26 June 2006
Resigned Phillips, Simon Daniel as Secretary
21 June 2006
Appointed Richards, Susan Joy as Director
26 July 2004
Appointed Gale, Ian Malcolm as Director
25 June 2004
Appointed Phillips, Simon Daniel as Director
24 June 2004
Resigned Buckley, Kate as Director
24 May 2002
Resigned Buckley, Kate as Secretary
24 May 2002
Appointed Phillips, Simon Daniel as Secretary
20 March 2002
Appointed Buckley, Kate as Secretary
20 March 2002
Resigned Pearson, Paul Michael as Secretary
26 February 2002
Appointed Fitzgerald, Tim as Director
26 February 2002
Appointed Sidani, Ousama as Director
30 August 2001
Resigned Claude, Steven Louis as Director
30 August 2001
Resigned Shears, Robert Charles as Director
30 August 2001
Resigned Wood, Steven Howard as Director
1 June 2001
Appointed Shears, Robert Charles as Director
1 June 2001
Appointed Wood, Steven Howard as Director
8 December 2000
Resigned Ward, Lloyd David as Director
8 December 2000
Resigned Davis, Jerome Lee as Director
21 August 2000
Resigned Pribanic, Gerald Joseph as Director
14 August 2000
Appointed Claude, Steven Louis as Director
23 August 1999
Appointed Pearson, Paul Michael as Secretary
13 August 1999
Appointed Davis, Jerome Lee as Director
13 August 1999
Resigned Frame, John Christopher as Secretary
13 August 1999
Appointed Ward, Lloyd David as Director
12 August 1999
Resigned Hadley, Leonard Anson as Director
2 October 1998
Resigned Peters, Charles Merrell as Director
30 June 1998
Resigned Kamm, Richard Joseph as Director
1 March 1998
Appointed Buckley, Kate as Director
1 March 1998
Appointed Frame, John Christopher as Secretary
13 February 1998
Resigned Willcock, Stanley Clarence as Secretary
13 February 1998
Resigned Willcock, Stanley Clarence as Director
31 December 1997
Resigned Gannon, Christopher Richard as Director
1 October 1997
Resigned Kamm, Richard Joseph as Director
1 October 1997
Resigned Hartwell, Samuel Adams as Director
1 October 1997
Appointed Willcock, Stanley Clarence as Director
1 October 1997
Appointed Pribanic, Gerald Joseph as Director
1 October 1997
Appointed Peters, Charles Merrell as Director
1 October 1997
Appointed Kamm, Richard Joseph as Director
1 October 1997
Resigned Downing, Brian Thomas as Director
1 October 1997
Resigned Gannon, Christopher Richard as Director
1 October 1997
Resigned Willcock, Stanley Clarence as Director
1 October 1997
Resigned Johnson, James Douglas as Director
1 October 1997
Appointed Gannon, Christopher Richard as Director
1 October 1997
Appointed Hadley, Leonard Anson as Director
28 May 1996
Appointed Downing, Brian Thomas as Director
23 November 1994
Resigned Gill, Kenneth Richard as Director
22 November 1994
Resigned Thompson, Alan Christopher as Secretary
22 November 1994
Appointed Willcock, Stanley Clarence as Secretary
22 November 1994
Appointed Willcock, Stanley Clarence as Director
25 August 1994
Appointed Kamm, Richard Joseph as Director
25 August 1994
Appointed Thompson, Alan Christopher as Secretary
22 August 1994
Resigned Gordon, Amanda Helen as Secretary
21 July 1994
Appointed Hartwell, Samuel Adams as Director
21 July 1994
Appointed Gannon, Christopher Richard as Director
21 July 1994
Appointed Gill, Kenneth Richard as Director
21 July 1994
Resigned Thompson, Alan Christopher as Director
21 July 1994
Appointed Johnson, James Douglas as Director
19 April 1994
Appointed Thompson, Alan Christopher as Director
19 April 1994
Appointed Gordon, Amanda Helen as Secretary
19 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Middleby Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2056754

Holdings 1

Companies where Middleby UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased G S Blodgett Corporation — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a medium company31 December 2025
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
13 April 2026Confirmation statement with no updates31 March 2026
12 December 2025Accounts for a medium company31 December 2024
Show all 196 filings

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