MIDDLEBY UK LTD

active Company number 02915063

Private Limited by Shares · Incorporated on 31st Mar 1994

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SIC code: 46900
Registered office: Golborne, WA3 3JD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MIDDLEBY UK LTD is a private limited by shares company based in Golborne. It was incorporated on 31st Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

3 Directors View directors

2 Companies at address View all 216 Companies in postcode View postcode

SICs

View other companies in Golborne (WA) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in WA3 3JD £1,240,000 as of 1st Aug 2022 View postcode page

Average price (all time) £5,040,000

Average price (since 2016) £5,520,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryan Bateman	Director	6th Aug 2026		British	View profile
Michael Thompson	Director	12th Jan 2024	This company	American	View profile
Agustin Zufia Sustacha	Director	26th Jun 2006		Spanish	View profile
The Middleby Corporation	Corporate PSC	6th Apr 2016	—	—	View profile
G S Blodgett Corporation (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MIDDLEBY TREASURY CENTRE LIMITED	16633804	6th Aug 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Mar 1994
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Mar 1994 Company incorporated
31st Mar 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Apr 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Apr 1994 Amanda Gordon appointed as Secretary
21st Jul 1994 Kenneth Gill appointed as Director
21st Jul 1994 Christopher Gannon appointed as Director
21st Jul 1994 Samuel Hartwell appointed as Director
21st Jul 1994 James Johnson appointed as Director
22nd Aug 1994 Amanda Gordon resigned as Secretary
25th Aug 1994 Richard Kamm appointed as Director
25th Aug 1994 Alan Thompson appointed as Secretary
22nd Nov 1994 Alan Thompson resigned as Secretary
22nd Nov 1994 Stanley Willcock appointed as Secretary
23rd Nov 1994 Kenneth Gill resigned as Director
28th May 1996 Brian Downing appointed as Director
1st Oct 1997 Brian Downing resigned as Director
1st Oct 1997 Christopher Gannon resigned as Director
1st Oct 1997 Samuel Hartwell resigned as Director
1st Oct 1997 James Johnson resigned as Director
1st Oct 1997 Richard Kamm resigned as Director
1st Oct 1997 Christopher Gannon appointed as Director
1st Oct 1997 Richard Kamm appointed as Director
1st Oct 1997 Charles Peters appointed as Director
1st Oct 1997 Leonard Hadley appointed as Director
1st Oct 1997 Gerald Pribanic appointed as Director
31st Dec 1997 Christopher Gannon resigned as Director
13th Feb 1998 Stanley Willcock resigned as Secretary
1st Mar 1998 Kate Buckley appointed as Director
1st Mar 1998 John Frame appointed as Secretary
30th Jun 1998 Richard Kamm resigned as Director
2nd Oct 1998 Charles Peters resigned as Director
12th Aug 1999 Leonard Hadley resigned as Director
13th Aug 1999 Jerome Davis appointed as Director
13th Aug 1999 John Frame resigned as Secretary
23rd Aug 1999 Paul Pearson appointed as Secretary
14th Aug 2000 Steven Claude appointed as Director
21st Aug 2000 Gerald Pribanic resigned as Director
8th Dec 2000 Jerome Davis resigned as Director
1st Jun 2001 Robert Shears appointed as Director
30th Aug 2001 Steven Claude resigned as Director
30th Aug 2001 Robert Shears resigned as Director
26th Feb 2002 Ousama Sidani appointed as Director
26th Feb 2002 Tim Fitzgerald appointed as Director
20th Mar 2002 Paul Pearson resigned as Secretary
20th Mar 2002 Kate Buckley appointed as Secretary
24th May 2002 Kate Buckley resigned as Secretary
24th May 2002 Simon Phillips appointed as Secretary
24th Jun 2004 Kate Buckley resigned as Director
25th Jun 2004 Simon Phillips appointed as Director
26th Jul 2004 Ian Gale appointed as Director
21st Jun 2006 Susan Richards appointed as Director
26th Jun 2006 Melonie Jones appointed as Secretary
26th Jun 2006 Simon Phillips resigned as Secretary
26th Jun 2006 Agustin Zufia Sustacha appointed as Director
30th Sep 2006 Ian Gale resigned as Director
30th Sep 2006 Simon Phillips resigned as Director
1st Oct 2007 Ian Bell appointed as Director
1st Nov 2007 Susan Richards resigned as Director
23rd Jun 2008 Lyall Newby appointed as Director
14th Jan 2009 Lyall Newby resigned as Director
1st Feb 2009 Ian Bell resigned as Director
1st Oct 2009 Najib Maalouf appointed as Director
6th Apr 2016 The Middleby Corporation appointed as Corporate PSC
6th Apr 2016 G S Blodgett Corporation appointed as Corporate PSC
6th Apr 2016 G S Blodgett Corporation ceased to be a Corporate PSC
30th Sep 2016 Ousama Sidani resigned as Director
31st May 2018 Najib Maalouf resigned as Director
31st May 2018 Martin Lindsay appointed as Director
24th Nov 2022 Melonie Jones resigned as Secretary
24th Nov 2022 Martin Lindsay appointed as Secretary
12th Jan 2024 Michael Thompson appointed as Director
12th Jan 2024 Bryan Mittelman appointed as Director
14th Jan 2024 Tim Fitzgerald resigned as Director
14th Jan 2024 Martin Lindsay resigned as Director
14th Jan 2024 Martin Lindsay resigned as Secretary
31st Mar 2026 Confirmation statement made up
6th Jul 2026 Bryan Mittelman resigned as Director
6th Aug 2026 Ryan Bateman appointed as Director
30th Sep 2026 Next accounts due

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