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Companies/09679266

Middleby UK Residential Holding Ltd

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-02-02 · No cessation recorded

Source record 124516644
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-02

Source record 128380254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RJ
Randall Richard JacksonCurrent secretaryCurrent director
Appointed 2026-02-02
+46 others
BC
Brody Stanton ConnollyCurrent director
Appointed 2026-02-02
+47 others
Show 5 historical appointments
MT
Michael ThompsonResigned director
Resigned 2023-10-01 · 2 yrs · Director
BM
Bryan MittelmanResigned director
Resigned 2023-10-01 · 2 yrs · Director
ML
Martin LindsayResigned director
Resigned 2015-07-09 · 8 yrs · Corporate Treasurer
TF
Timothy FitzgeraldResigned director
Resigned 2015-07-09 · 8 yrs · Vice President And Cfo
AZ
Agustin ZufiaResigned director
Resigned 2015-07-09 · 10 yrs · Group Controller

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active