WELBILT FSG UK LIMITED

Company summary

Company number: 09836380
Status: ACTIVE
Incorporated / age: 22 October 201510 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
MANITOWOC FSG UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	22 Oct 2015				4, More London Riverside, London, SE1 2AU, United Kingdom
ANASTASIA, Maurizio ACTIVE	Director	23 Sep 2022		Italy	August 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
DRIFFIELD, Christian Leslie ACTIVE	Director	06 Feb 2023		United Kingdom	May 1981	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
GRAY, Adrian David RESIGNED	Director	22 Oct 2015	31 Aug 2023	United Kingdom	November 1962	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
JOHN-FEATHERBY, Esyllt RESIGNED	Director	19 Jun 2020	23 Sep 2022	England	March 1974	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
JONES, Maurice Delon RESIGNED	Director	22 Oct 2015	01 Feb 2017	Usa	December 1959	2400, South 44th Street, Manitowoc, Wi 54221 - 0066, Usa
ROURKE, John Albert James RESIGNED	Director	30 Nov 2017	19 Jun 2020	United Kingdom	April 1967	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
VEAL, Graham Philip Brisley RESIGNED	Director	22 Oct 2015	30 Nov 2017	England	January 1958	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

ANASTASIA, Maurizio ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Italy
Date of birth: August 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

DRIFFIELD, Christian Leslie ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

GRAY, Adrian David RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

JOHN-FEATHERBY, Esyllt RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: March 1974
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

ROURKE, John Albert James RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

VEAL, Graham Philip Brisley RESIGNED
Role: Director
Appointed on: 22 Oct 2015
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1958
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

Created	Status	Filings
23 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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