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Wholesale Catering Equipment Limited
Adresa
C/O Aga Rangemaster
Meadow Lane
Long Eaton
NG10 2GD
VAT ID (DIČ) no VAT ID available
Company No. 00995577 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (7)

    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
    New Sheldon Limited, Long Eaton, Nottingham, United Kingdom Status: Active Notified: 08/04/1993 Role: Secretary Nationality: British
    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: 31/12/2015 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: 31/12/2015 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: 31/12/2015 Ceased: 17/10/2023 Date of Birth: 06/1964 Occupation: Corporate Treasurer Role: Director Country of Residence: United States Nationality: American
    Smith, Shaun Michael Leamington Spa Status: Ceased Notified: 01/08/2008 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British