LEAVLITE LIMITED

Company number 00747711

21 officers / 17 resignations

NEW SHELDON LIMITED

• Correspondence address: C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
• Role (Active): Secretary
• Appointed on: 10 January 1994

UK Limited Company What's this?

• Registration number: 954997

MITTELMAN, Bryan Eric

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

THOMPSON, Michael Dennis

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUFIA, Agustin

• Correspondence address: Middleby Europe Sl, Astintze 2 Bajo, Derio, Bizkaia, Spain, 48160
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 14 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Controller

BLAKELEY, John Christopher

• Correspondence address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1992
• Resigned on: 10 January 1994
• Nationality: British

BARTLIFF, Alan George

• Correspondence address: The Spinney, Wyre Lane, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 May 1997
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRADDOCK, Peter Ernest

• Correspondence address: Heatherley, Short Lane, Barton Under Needwood, Staffordshire, DE13 8LA
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 21 June 1992
• Resigned on: 3 September 1994
• Nationality: British
• Occupation: Sales Director

DOYLE, Bernard

• Correspondence address: Grove House, Airdale Grove, Stone, Staffordshire, ST15 8JL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 30 September 1994
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Executive Dir

FIELDING, Thomas George

• Correspondence address: Little Rise Station Road, Henley In Arden, Warwickshire, B95 5JP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 1997
• Resigned on: 24 August 1998
• Nationality: British
• Occupation: Director

FITZGERALD, Timothy John

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 December 2015
• Resigned on: 14 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Cfo

FORD, William Mcallister

• Correspondence address: 20 The Fairways, Leeming Lane North, Mansfield Woodhouse, Nottinghamshire, NG19 9EW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 21 June 1992
• Resigned on: 24 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSAY, Martin Mckay

• Correspondence address: The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois, United States, 60120
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 December 2015
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Treasurer

LOVERIDGE, Janet

• Correspondence address: Lyons Barn Farm, Scotch Hills Lane, Barton Under Needwood, Staffordshire, DE13 8BP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 21 June 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

MERRINGTON, Albert Roy

• Correspondence address: Greenacres The Green Road, Ashbourne, Derbyshire, DE6 1ED
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

RENNIE, Stephen

• Correspondence address: Waterbrook House, Great Comberton, Worcestershire, WR10 3DP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 1997
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMER, Christopher John

• Correspondence address: Cobweb Cottage, Ladywood, Droitwich, Worcs
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 21 June 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Director Of Companies

SMITH, Shaun Michael

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2008
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Michael Anthony

• Correspondence address: Yew Tree Cottage, Wood Lane, Yoxall, Staffs, DE13 8PH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 June 1992
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager

AFG NOMINEES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 14 December 2015

AFG NOMINEES LIMITED

• Correspondence address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
• Role (Resigned): Director
• Appointed on: 1 December 1997
• Resigned on: 1 December 1997

ARG CORPORATE SERVICES LIMITED

• Correspondence address: Juno Drive, Leamington Spa, Warwickshire, CV31 3RG
• Role (Resigned): Director
• Appointed on: 18 December 1998
• Resigned on: 14 December 2015