Middleby UK Ltd

Company Name	Middleby UK Ltd
Company Status	Active
Company Number	02915063
Category	Private Limited Company
Incorporation Date	31 March 1994(30 years, 1 month ago)
Previous Names	6

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Agustin Zufia
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	26 June 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	Spain
Correspondence Address	Ibanez De Bilbao 13 51 Bilbao Vizcaya 48009 Foreign

Director Name	Mr Michael Dennis Thompson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD

Director Name	Mr Bryan Eric Mittelman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	12 January 2024(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD

Secretary Name	Amanda Helen Gordon
Nationality	British
Status	Resigned
Appointed	19 April 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	4 Oxford Court Manchester M2 3WQ

Director Name	Samuel Adams Hartwell
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Role	Business/Financial Executive
Correspondence Address	861 Hopper Road Williamstown Massachusetts 01267

Director Name	Kenneth Richard Gill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 23 November 1994)
Role	Business Executive
Correspondence Address	2340 Periwinkle Way, Suite 1-2 Sanibel Island Lee County Florida 33957

Director Name	James Douglas Johnson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Role	Business Executive
Correspondence Address	25 Harbor Watch Burlington Vermont 05401 Usa

Director Name	Richard Joseph Kamm
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 1997)
Role	Business/Financial Executive
Correspondence Address	14 Hagan Drive Essex Junction Vermont 05452

Secretary Name	Mr Alan Christopher Thompson
Nationality	British
Status	Resigned
Appointed	25 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Stanley Clarence Willcock
Nationality	British
Status	Resigned
Appointed	22 November 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 1998)
Role	Managing Director
Correspondence Address	19 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Director Name	Brian Thomas Downing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1997)
Role	Business Executive
Correspondence Address	197 Pease Mountain Road Charlotte Vermont 05445

Director Name	Charles Merrell Peters
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Executive
Correspondence Address	203 Church Street Fairfax 52228 Iowa America

Director Name	Richard Joseph Kamm
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Business/Financial Executive
Correspondence Address	14 Hagan Drive Essex Junction Vermont 05452

Director Name	Christopher Richard Gannon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 1997)
Role	Attorney
Correspondence Address	10 Ridgefield Road Shelburne Vermont 05482

Director Name	Gerald Joseph Pribanic
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2000)
Role	Business Executive
Correspondence Address	1140a Cherry Hills Drive Newton Iowa 50208

Director Name	Leonard Anson Hadley
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1999)
Role	Business Executive
Correspondence Address	1100 South 6th Avenue West Newton Iowa 50208

Director Name	Kate Buckley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 June 2004)
Role	Sales Director
Correspondence Address	9 Pinewood Gardens Holywell Green Halifax West Yorkshire HX4 9DP

Secretary Name	Mr John Christopher Frame
Nationality	Irish
Status	Resigned
Appointed	01 March 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1999)
Role	Accountant
Correspondence Address	Helford 9 Delahays Drive Hale Altrincham Cheshire WA15 8DW

Director Name	Jerome Lee Davis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 August 1999(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 2000)
Role	Business Executive
Correspondence Address	3401 Valley Ride Court W.Des Moines Iowa 50265

Secretary Name	Paul Michael Pearson
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2002)
Role	Financial Controller
Correspondence Address	9 Millcroft Lofthouse Wakefield West Yorkshire WF3 3TH

Director Name	Steven Louis Claude
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2000(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 August 2001)
Role	Business Executive
Correspondence Address	Little Heath House Cobham Surrey KT11 2PU

Director Name	Tim Fitzgerald
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 14 January 2024)
Role	CEO
Correspondence Address	1400 Toastmaster Drive Elgin Illinois 60120 United States

Secretary Name	Kate Buckley
Nationality	British
Status	Resigned
Appointed	20 March 2002(7 years, 11 months after company formation)
Appointment Duration	2 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	9 Pinewood Gardens Holywell Green Halifax West Yorkshire HX4 9DP

Secretary Name	Mr Simon Daniel Phillips
Nationality	British
Status	Resigned
Appointed	24 May 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	360 Stand Lane Whitefield Manchester Lancashire M45 7LJ

Director Name	Mr Simon Daniel Phillips
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	360 Stand Lane Whitefield Manchester Lancashire M45 7LJ

Director Name	Ian Malcolm Gale
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2006)
Role	Managing Director
Correspondence Address	4 Cranford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RX

Secretary Name	Melonie Jones
Nationality	British
Status	Resigned
Appointed	26 June 2006(12 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 24 November 2022)
Role	Accountant
Correspondence Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD

Director Name	Mr Ian Christopher Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2009)
Role	Snr Vice President
Country of Residence	U.K
Correspondence Address	12 Doctor Lane Harthill Sheffield South Yorkshire S26 7XL

Director Name	Lyall David Newby
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 2008(14 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 January 2009)
Role	President Of Mww
Correspondence Address	1108 Coperas Cove Ct Allen 75013 Texas United States

Director Name	Najib Maalouf
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(15 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD

Director Name	Mr Martin McKay Lindsay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(24 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	1400 Toastmaster Drive Elgin Illinois United States

Secretary Name	Martin McKay Lindsay
Status	Resigned
Appointed	24 November 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2024)
Role	Company Director
Correspondence Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	frialatoruk.co.uk
Telephone	01925 821280
Telephone region	Warrington

Location

Registered Address	Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester

Shareholders

1.4m at £1	G S Blodgett Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£9,551,055
Gross Profit	£2,038,094
Net Worth	£2,848,022
Cash	£484,261
Current Liabilities	£2,160,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

23 December 2002	Delivered on: 10 January 2003 Persons entitled: Fp Life Assurance Limited Classification: Rent deposit deed Secured details: Â£16,600 due or to become due from the company to the chargee. Particulars: The sum of Â£16,600. Outstanding
2 September 1994	Delivered on: 19 September 1994 Satisfied on: 2 December 1998 Persons entitled: The Toronto-Dominion Bank (As Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or in connection with any of the loan documents and/or this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 December 2002

Delivered on: 10 January 2003
Persons entitled: Fp Life Assurance Limited

Classification: Rent deposit deed
Secured details: Â£16,600 due or to become due from the company to the chargee.
Particulars: The sum of Â£16,600.
Outstanding

2 September 1994

Delivered on: 19 September 1994
Satisfied on: 2 December 1998
Persons entitled: The Toronto-Dominion Bank (As Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under or in connection with any of the loan documents and/or this debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (141 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,385,041 (8 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,385,041 (8 pages)
30 April 2015	Director's details changed for Ousama Sidani on 2 April 2015 (2 pages)
30 April 2015	Director's details changed for Ousama Sidani on 2 April 2015 (2 pages)
8 January 2015	Registered office address changed from 4 Cranford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RX to Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 4 Cranford Court Hardwick Grange Woolston Warrington Cheshire WA1 4RX to Unit 15 Bridge Bank Close Off Yewtree Lane, Stonecross Park Golborne Wigan WA3 3JD on 8 January 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (21 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,385,041 (8 pages)
18 December 2013	Auditor's resignation (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
20 April 2012	Director's details changed for Najib Maalouf on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Najib Maalouf on 1 March 2012 (2 pages)
4 August 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Director's details changed for Najib Maalouf on 13 April 2011 (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Director's details changed for Najib Maalouf on 12 April 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register inspection address has been changed (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
20 October 2009	Appointment of Najib Maalouf as a director (3 pages)
14 May 2009	Return made up to 31/03/09; full list of members (4 pages)
17 February 2009	Appointment terminated director ian bell (1 page)
17 February 2009	Appointment terminated director lyall newby (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Director appointed lyall david newby (2 pages)
16 April 2008	Return made up to 31/03/08; no change of members (5 pages)
28 December 2007	Company name changed frialator international LIMITED\certificate issued on 28/12/07 (2 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 April 2007	Location of register of members (1 page)
20 December 2006	Company name changed middleby uk t/a frialator intern ational LIMITED\certificate issued on 20/12/06 (2 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
16 October 2006	Company name changed frialator international LIMITED\certificate issued on 16/10/06 (3 pages)
16 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 July 2006	New secretary appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
14 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
8 April 2005	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 December 2003	Full accounts made up to 31 December 2002 (14 pages)
26 November 2003	Full accounts made up to 31 December 2001 (15 pages)
23 April 2003	Location of register of members (1 page)
23 April 2003	Return made up to 31/03/03; full list of members (6 pages)
10 January 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: unit 4 heaton court birchwood warrington WA3 6QU (1 page)
19 June 2002	Secretary resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
1 October 2001	Company name changed maytag europe LIMITED\certificate issued on 01/10/01 (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 31/03/01; full list of members (5 pages)
20 June 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
31 May 2000	Nc inc already adjusted 01/05/00 (1 page)
12 May 2000	Full accounts made up to 31 December 1998 (12 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Ad 20/03/00--------- Â£ si 1285041@1=1285041 Â£ ic 100000/1385041 (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
4 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/03/00 (1 page)
27 March 2000	Company name changed frialator international LIMITED\certificate issued on 28/03/00 (2 pages)
9 April 1999	Return made up to 31/03/99; no change of members (4 pages)
4 December 1998	Director resigned (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Director resigned (1 page)
20 May 1998	Return made up to 31/03/98; full list of members (8 pages)
23 April 1998	Secretary resigned;director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
10 November 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
24 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1996	Full accounts made up to 31 December 1995 (17 pages)
10 July 1996	New director appointed (2 pages)
4 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Director's particulars changed (2 pages)
23 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
20 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 September 1994	Memorandum and Articles of Association (15 pages)