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Nom

Middleby UK Residential Holding LTD

Adresse
C/O Aga Rangemaster Meadow Lane
Long Eaton
Nottingham
NG10 2GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09679266 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Middleby Corporation Status: Active Notified: 06/04/2016 Companies House Number: 02056754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mittelman, Bryan Eric Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Thompson, Michael Dennis Elgin, Illinois 60120, United States Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Zufia, Agustin Derio, Bizkaia, Spain Status: Active Notified: 09/07/2015 Date of Birth: 05/1967 Occupation: Group Controller Role: Director Country of Residence: Spain Nationality: Spanish
    Fitzgerald, Timothy John Elgin, United States Status: Ceased Notified: 09/07/2015 Ceased: 14/10/2023 Date of Birth: 10/1969 Occupation: Vice President And Cfo Role: Director Country of Residence: United States Nationality: American
    Lindsay, Martin Mckay Elgin, United States Status: Ceased Notified: 09/07/2015 Ceased: 17/10/2023 Date of Birth: 06/1964 Occupation: Corporate Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB AGA Rangemaster Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00354715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors