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MTW County Limited
Adresa
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (DIČ) no VAT ID available
Company No. 06483143 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2547) Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Manitowoc Foodservice Inc Status: Active Notified: 15/07/2016 Companies House Number: Sec 1-37548 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
    Anastasia, Maurizio Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Driffield, Christian Leslie Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 05/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prima Secretary Limited, London, England Status: Active Notified: 20/03/2009 Role: Secretary Nationality: Other
    Gray, Adrian David Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/10/2009 Ceased: 31/08/2023 Date of Birth: 11/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    John-Featherby, Esyllt Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 23/09/2022 Occupation: Vp Finance Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Welbilt Foodservice Holding Limited Status: Active Notified: 27/07/2017 Companies House Number: 09927373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Manitowoc Group (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 00109849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •