MIDDLEBY UK LTD

Company summary

Accounts overdue

Company number: 02915063
Status: ACTIVE
Incorporated / age: 31 March 199432 years
Registered office: Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 15 Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
Nature of business
Non-specialised wholesale trade
Previous company names
FRIALATOR INTERNATIONAL LIMITED
MIDDLEBY UK T/A FRIALATOR INTERNATIONAL LIMITED
FRIALATOR INTERNATIONAL LIMITED
MAYTAG EUROPE LIMITED
FRIALATOR INTERNATIONAL LIMITED
LAWEXTRA PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATEMAN, Ryan Stephen ACTIVE	Director	06 Aug 2026		England	September 1980	Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
THOMPSON, Michael Dennis ACTIVE	Director	12 Jan 2024		United States	August 1975	Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
ZUFIA SUSTACHA, Agustin ACTIVE	Director	26 Jun 2006		Spain	May 1967	Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
BUCKLEY, Kate RESIGNED	Secretary	20 Mar 2002	24 May 2002			9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP
FRAME, John Christopher RESIGNED	Secretary	01 Mar 1998	13 Aug 1999			Helford 9 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DW
GORDON, Amanda Helen RESIGNED	Secretary	19 Apr 1994	22 Aug 1994			4 Oxford Court, Manchester, M2 3WQ
JONES, Melonie RESIGNED	Secretary	26 Jun 2006	24 Nov 2022			Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
LINDSAY, Martin Mckay RESIGNED	Secretary	24 Nov 2022	14 Jan 2024			Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
PEARSON, Paul Michael RESIGNED	Secretary	23 Aug 1999	20 Mar 2002			9 Millcroft, Lofthouse, Wakefield, West Yorkshire, WF3 3TH
PHILLIPS, Simon Daniel RESIGNED	Secretary	24 May 2002	26 Jun 2006			360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
THOMPSON, Alan Christopher RESIGNED	Secretary	25 Aug 1994	22 Nov 1994			21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
WILLCOCK, Stanley Clarence RESIGNED	Secretary	22 Nov 1994	13 Feb 1998			19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Mar 1994	19 Apr 1994			26, Church Street, London, NW8 8EP
BELL, Ian Christopher RESIGNED	Director	01 Oct 2007	01 Feb 2009	U.K	December 1958	12 Doctor Lane, Harthill, Sheffield, South Yorkshire, S26 7XL
BUCKLEY, Kate RESIGNED	Director	01 Mar 1998	24 Jun 2004		November 1960	9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP
CLAUDE, Steven Louis RESIGNED	Director	14 Aug 2000	30 Aug 2001		August 1950	Little Heath House, Cobham, Surrey, KT11 2PU
DAVIS, Jerome Lee RESIGNED	Director	13 Aug 1999	08 Dec 2000		April 1955	3401 Valley Ride Court, W.Des Moines, Iowa, 50265, America
DOWNING, Brian Thomas RESIGNED	Director	28 May 1996	01 Oct 1997		September 1947	197 Pease Mountain Road, Charlotte, Vermont, 05445, Usa
FITZGERALD, Tim RESIGNED	Director	26 Feb 2002	14 Jan 2024		October 1969	1400 Toastmaster Drive, Elgin, Illinois 60120, United States
GALE, Ian Malcolm RESIGNED	Director	26 Jul 2004	30 Sep 2006		November 1939	4 Cranford Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RX
GANNON, Christopher Richard RESIGNED	Director	01 Oct 1997	31 Dec 1997		September 1955	10 Ridgefield Road, Shelburne, Vermont, 05482, America
GANNON, Christopher Richard RESIGNED	Director	21 Jul 1994	01 Oct 1997		September 1955	10 Ridgefield Road, Shelburne, Vermont, 05482, America
GILL, Kenneth Richard RESIGNED	Director	21 Jul 1994	23 Nov 1994		October 1938	2340 Periwinkle Way, Suite 1-2,, Sanibel Island, Lee County, Florida, 33957, U.S.A.
HADLEY, Leonard Anson RESIGNED	Director	01 Oct 1997	12 Aug 1999		July 1934	1100 South 6th Avenue West, Newton, Iowa, 50208, America
HARTWELL, Samuel Adams RESIGNED	Director	21 Jul 1994	01 Oct 1997		May 1930	861 Hopper Road, Williamstown, Massachusetts, 01267, America
JOHNSON, James Douglas RESIGNED	Director	21 Jul 1994	01 Oct 1997		June 1943	25 Harbor Watch, Burlington, Vermont, 05401 Usa
KAMM, Richard Joseph RESIGNED	Director	01 Oct 1997	30 Jun 1998		May 1949	14 Hagan Drive, Essex Junction, Vermont, 05452, U.S.A.
KAMM, Richard Joseph RESIGNED	Director	25 Aug 1994	01 Oct 1997		May 1949	14 Hagan Drive, Essex Junction, Vermont, 05452, U.S.A.
LINDSAY, Martin Mckay RESIGNED	Director	31 May 2018	14 Jan 2024	United States	June 1964	1400, Toastmaster Drive, Elgin, Illinois, United States
MAALOUF, Najib RESIGNED	Director	01 Oct 2009	31 May 2018	England	April 1965	Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD, England
MITTELMAN, Bryan Eric RESIGNED	Director	12 Jan 2024	06 Jul 2026	United States	July 1970	Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD
NEWBY, Lyall David RESIGNED	Director	23 Jun 2008	14 Jan 2009		July 1962	1108 Coperas Cove Ct, Allen 75013, Texas, Usa
PETERS, Charles Merrell RESIGNED	Director	01 Oct 1997	02 Oct 1998		June 1953	203 Church Street, Fairfax 52228, Iowa America
PHILLIPS, Simon Daniel RESIGNED	Director	25 Jun 2004	30 Sep 2006	United Kingdom	May 1969	360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ
PRIBANIC, Gerald Joseph RESIGNED	Director	01 Oct 1997	21 Aug 2000		June 1943	1140a Cherry Hills Drive, Newton, Iowa, 50208, Usa
RICHARDS, Susan Joy RESIGNED	Director	21 Jun 2006	01 Nov 2007		January 1963	32 Waterworks Lane, Winwick, Warrington, Cheshire, WA2 8LL
SHEARS, Robert Charles RESIGNED	Director	01 Jun 2001	30 Aug 2001		September 1950	8700 W Bryn Mawr Avenue, Chicago, Il 60631, FOREIGN, United States Of America
SIDANI, Ousama RESIGNED	Director	26 Feb 2002	30 Sep 2016	United States	June 1957	1905 Evening Song Ct Apt 101, Shaumburg, Illinois 60194, United States
THOMPSON, Alan Christopher RESIGNED	Director	19 Apr 1994	21 Jul 1994	United Kingdom	March 1949	21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT
WARD, Lloyd David RESIGNED	Director	13 Aug 1999	08 Dec 2000		January 1949	13338 Lakeshore Drive, Clive, Iowa 50325, 50325, Usa
WILLCOCK, Stanley Clarence RESIGNED	Director	01 Oct 1997	13 Feb 1998		November 1949	19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
WILLCOCK, Stanley Clarence RESIGNED	Director	22 Nov 1994	01 Oct 1997		November 1949	19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB
WOOD, Steven Howard RESIGNED	Director	01 Jun 2001	30 Aug 2001		October 1957	403 W 4th Street North, Newton, 1a 50208, United States Of America
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Mar 1994	19 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BATEMAN, Ryan Stephen ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

THOMPSON, Michael Dennis ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United States
Date of birth: August 1975
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

ZUFIA SUSTACHA, Agustin ACTIVE
Role: Director
Appointed on: 26 Jun 2006
Country of Residence: Spain
Date of birth: May 1967
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

BUCKLEY, Kate RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 24 May 2002
Address: 9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP

FRAME, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 13 Aug 1999
Address: Helford 9 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8DW

GORDON, Amanda Helen RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 22 Aug 1994
Address: 4 Oxford Court, Manchester, M2 3WQ

JONES, Melonie RESIGNED
Role: Secretary
Appointed on: 26 Jun 2006
Resigned on: 24 Nov 2022
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

LINDSAY, Martin Mckay RESIGNED
Role: Secretary
Appointed on: 24 Nov 2022
Resigned on: 14 Jan 2024
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

PEARSON, Paul Michael RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 20 Mar 2002
Address: 9 Millcroft, Lofthouse, Wakefield, West Yorkshire, WF3 3TH

PHILLIPS, Simon Daniel RESIGNED
Role: Secretary
Appointed on: 24 May 2002
Resigned on: 26 Jun 2006
Address: 360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ

THOMPSON, Alan Christopher RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 22 Nov 1994
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

WILLCOCK, Stanley Clarence RESIGNED
Role: Secretary
Appointed on: 22 Nov 1994
Resigned on: 13 Feb 1998
Address: 19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 1994
Resigned on: 19 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BELL, Ian Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Feb 2009
Country of Residence: U.K
Date of birth: December 1958
Address: 12 Doctor Lane, Harthill, Sheffield, South Yorkshire, S26 7XL

BUCKLEY, Kate RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 24 Jun 2004
Date of birth: November 1960
Address: 9 Pinewood Gardens, Holywell Green, Halifax, West Yorkshire, HX4 9DP

CLAUDE, Steven Louis RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 30 Aug 2001
Date of birth: August 1950
Address: Little Heath House, Cobham, Surrey, KT11 2PU

DAVIS, Jerome Lee RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 08 Dec 2000
Date of birth: April 1955
Address: 3401 Valley Ride Court, W.Des Moines, Iowa, 50265, America

DOWNING, Brian Thomas RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 01 Oct 1997
Date of birth: September 1947
Address: 197 Pease Mountain Road, Charlotte, Vermont, 05445, Usa

FITZGERALD, Tim RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 14 Jan 2024
Date of birth: October 1969
Address: 1400 Toastmaster Drive, Elgin, Illinois 60120, United States

GALE, Ian Malcolm RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 30 Sep 2006
Date of birth: November 1939
Address: 4 Cranford Court, Hardwick Grange Woolston, Warrington, Cheshire, WA1 4RX

GANNON, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Dec 1997
Date of birth: September 1955
Address: 10 Ridgefield Road, Shelburne, Vermont, 05482, America

GANNON, Christopher Richard RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Oct 1997
Date of birth: September 1955
Address: 10 Ridgefield Road, Shelburne, Vermont, 05482, America

GILL, Kenneth Richard RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 23 Nov 1994
Date of birth: October 1938
Address: 2340 Periwinkle Way, Suite 1-2,, Sanibel Island, Lee County, Florida, 33957, U.S.A.

HADLEY, Leonard Anson RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Aug 1999
Date of birth: July 1934
Address: 1100 South 6th Avenue West, Newton, Iowa, 50208, America

HARTWELL, Samuel Adams RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Oct 1997
Date of birth: May 1930
Address: 861 Hopper Road, Williamstown, Massachusetts, 01267, America

JOHNSON, James Douglas RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Oct 1997
Date of birth: June 1943
Address: 25 Harbor Watch, Burlington, Vermont, 05401 Usa

KAMM, Richard Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Jun 1998
Date of birth: May 1949
Address: 14 Hagan Drive, Essex Junction, Vermont, 05452, U.S.A.

KAMM, Richard Joseph RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 01 Oct 1997
Date of birth: May 1949
Address: 14 Hagan Drive, Essex Junction, Vermont, 05452, U.S.A.

LINDSAY, Martin Mckay RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 14 Jan 2024
Country of Residence: United States
Date of birth: June 1964
Address: 1400, Toastmaster Drive, Elgin, Illinois, United States

MAALOUF, Najib RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: April 1965
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD, England

MITTELMAN, Bryan Eric RESIGNED
Role: Director
Appointed on: 12 Jan 2024
Resigned on: 06 Jul 2026
Country of Residence: United States
Date of birth: July 1970
Address: Unit 15, Bridge Bank Close, Off Yewtree Lane, Stonecross Park, Golborne, Wigan, WA3 3JD

NEWBY, Lyall David RESIGNED
Role: Director
Appointed on: 23 Jun 2008
Resigned on: 14 Jan 2009
Date of birth: July 1962
Address: 1108 Coperas Cove Ct, Allen 75013, Texas, Usa

PETERS, Charles Merrell RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 02 Oct 1998
Date of birth: June 1953
Address: 203 Church Street, Fairfax 52228, Iowa America

PHILLIPS, Simon Daniel RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 360, Stand Lane, Whitefield, Manchester, Lancashire, M45 7LJ

PRIBANIC, Gerald Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 21 Aug 2000
Date of birth: June 1943
Address: 1140a Cherry Hills Drive, Newton, Iowa, 50208, Usa

RICHARDS, Susan Joy RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 01 Nov 2007
Date of birth: January 1963
Address: 32 Waterworks Lane, Winwick, Warrington, Cheshire, WA2 8LL

SHEARS, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Aug 2001
Date of birth: September 1950
Address: 8700 W Bryn Mawr Avenue, Chicago, Il 60631, FOREIGN, United States Of America

SIDANI, Ousama RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: June 1957
Address: 1905 Evening Song Ct Apt 101, Shaumburg, Illinois 60194, United States

THOMPSON, Alan Christopher RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 21 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 21a Spath Road, Didsbury, Manchester, Greater Manchester, M20 2QT

WARD, Lloyd David RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 08 Dec 2000
Date of birth: January 1949
Address: 13338 Lakeshore Drive, Clive, Iowa 50325, 50325, Usa

WILLCOCK, Stanley Clarence RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 13 Feb 1998
Date of birth: November 1949
Address: 19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

WILLCOCK, Stanley Clarence RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 01 Oct 1997
Date of birth: November 1949
Address: 19 Manor Gardens, Desford, Leicester, Leicestershire, LE9 9QB

WOOD, Steven Howard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Aug 2001
Date of birth: October 1957
Address: 403 W 4th Street North, Newton, 1a 50208, United States Of America

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 1994
Resigned on: 19 Apr 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 March 2017
To
31 March 2019

Legal Entity Identifier

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