WHIRLPOOL UK APPLIANCES LIMITED

Profile WHIRLPOOL UK APPLIANCES LIMITED

Actual on 01.10.2020
Company name
WHIRLPOOL UK APPLIANCES LIMITED
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Company number
00106725
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 27 July 2021 due by Tuesday, 10 August 2021

Last statement dated Monday, 27 July 2020

Nature of business (SIC)
27510 - Manufacture of electric domestic appliances
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Registered office address
MORLEY WAY, PETERBOROUGH, PE2 9JB
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PSC and Officers WHIRLPOOL UK APPLIANCES LIMITED

Officers

(as of 18.09.2020)

BELLINZONA, Marco
Status: Active
Appointed on: Friday, 27 January 2017
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
PERINA, Camila
Status: Active
Appointed on: Tuesday, 06 November 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Brazilian
Date of birth: February 1982
Role: Director
Occupation: Director
Country of residence: England
PIDHAINA, Tetiana
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Role: Secretary
PIDHAINA, Tetiana
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Ukrainian
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: England
TULEJA, Andrzej
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Polish
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARGA, Zoltan
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Hungarian
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
MORRISSEY, John
Status: Not active
Appointed on: Wednesday, 03 March 2010
Resigned on: Friday, 04 April 2014
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: England
VITA, Enrico
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Friday, 04 April 2014
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: February 1969
Role: Director
Occupation: Chief Commercial Officer
Country of residence: Italy
BERNARDI, Maurizio
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
BERROZPE, Esther
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Spanish
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: Italy
RAMOS, Carlos
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Portuguese
Date of birth: March 1961
Role: Director
Occupation: Manufacturing Director
Country of residence: Russia
SECCHI, Franco
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: June 1959
Role: Director
Occupation: Consumer Services Executive Director
Country of residence: Italy
SPADAROTTO, Daniele
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: November 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TUNSTALL, Neil
Status: Not active
Appointed on: Monday, 15 December 2014
Resigned on: Friday, 04 September 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: Italy
WHITE, Graham Edward
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 08 March 2002
Correspondence address: Trivor Farm, St Maughans, Monmouthshire, Monmouth, NP25 5QQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAZZONI, Jeffrey Charles
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Friday, 12 October 2001
Correspondence address: Flat 76 The Gilbey House, 35 Jamestown Road, London, NW1 7BY
Nationality: American
Date of birth: February 1967
Role: Director
Occupation: Finance Director
SASSO, Andrea
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Friday, 22 December 2006
Correspondence address: Viale Aritide Merloni 47, Italy, Fabriano
Nationality: Italian
Date of birth: August 1965
Role: Director
Occupation: Director
MILANI, Marco
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Friday, 24 February 2006
Correspondence address: 11 Glinton Road, Helpston, Peterborough, PE6 7DG
Nationality: Italian
Date of birth: January 1954
Role: Director
Occupation: Chief Operating Officer
SIMONETTI, Filippo
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 18 Pembroke Grove, Glinton, Cambridgeshire, Peterborough, PE6 7LG
Role: Secretary
COOCHEY, Sarah Michelle
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Friday, 27 January 2017
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: New Zealander
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPE, Fiona Jane
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Friday, 27 January 2017
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
BRADLEY, Eamon
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Friday, 27 October 2000
Correspondence address: 18 Castle Street, Oxfordshire, Wallingford, OX10 8DW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GASKELL, Neil
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Friday, 28 April 2017
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
RIDLER, Andrew James
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Friday, 28 June 2002
Correspondence address: 26 College Close, Great Casterton, Lincolnshire, Stamford, PE9 4AW
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Financial Director
HOLDAWAY, Malcolm
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Friday, 30 August 2002
Correspondence address: 98 Charleville Road, London, W14 9JH
Role: Secretary
CARVALHO, Lucianna Raffaini
Status: Not active
Appointed on: Friday, 28 April 2017
Resigned on: Friday, 31 May 2019
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: Italy
HUTCHINSON, Anthony Peter
Status: Not active
Appointed on: Wednesday, 16 November 1994
Resigned on: Monday, 05 May 1997
Correspondence address: Berami House Bent Lane, Crowton, Cheshire, Northwich, CW8 2RJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Accountant
CLAY, Robert Samuel
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: Manor Farm, Perry, Cambridgeshire, Huntingdon, PE28 0BN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Technical Director
Country of residence: England
OGLIALORO, Luca
Status: Not active
Appointed on: Wednesday, 04 March 2015
Resigned on: Monday, 11 July 2016
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: Italy
MERLONI, Andrea
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Monday, 15 December 2014
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: September 1967
Role: Director
Occupation: Chief Executive Officer
Country of residence: Italy
MILANI, Marco
Status: Not active
Appointed on: Tuesday, 13 March 2007
Resigned on: Monday, 15 December 2014
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: January 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: Italy
ALLEGREZZA, Chiara
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Monday, 17 November 2008
Correspondence address: 310 Thorpe Road, Uk, Cambs, Peterborough, PE3 6LX, Foxgloves
Role: Secretary
MARINI, Marco
Status: Not active
Appointed on: Friday, 28 June 2002
Resigned on: Monday, 17 November 2008
Correspondence address: 28 Tern Road, Cambridgeshire, Peterborough, PE7 8DG
Nationality: Italian
Date of birth: October 1967
Role: Director
Occupation: Chief Financial Officer
SCANNELL, David Anthony
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Monday, 31 January 1994
Correspondence address: Red Barns, Walsal End Lane, Hampton In Arden, Solihull, B92 0HX
Role: Secretary
SCANNELL, David Anthony
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Red Barns, Walsal End Lane, Hampton In Arden, Solihull, B92 0HX
Nationality: Irish
Date of birth: August 1945
Role: Director
Occupation: Finance Director
BUTCHER, John Halford
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 24 Kesteven Drive, Market Deeping, Cambridgeshire, Peterborough, PE6 8DU
Role: Secretary
BUTCHER, John Halford
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 24 Kesteven Drive, Market Deeping, Cambridgeshire, Peterborough, PE6 8DU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Secretary
PETTORINO, Maurizio
Status: Not active
Appointed on: Monday, 05 November 2012
Resigned on: Thursday, 01 February 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: May 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GIUBBONI, Andrea
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Thursday, 29 May 2014
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Graham Edward
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 9 Hanershon Drive, Chelyesmore Park, Surrey, Frimley, GU16 5TM
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Sales & Marketing Director
ALLEGREZZA, Chiara
Status: Not active
Appointed on: Tuesday, 27 May 2008
Resigned on: Tuesday, 05 August 2008
Correspondence address: Via Frassineta Piano, Italy, 60641 Marche (Anconia), Sassoferrato
Role: Secretary
COLOMBO, Fabio
Status: Not active
Appointed on: Friday, 27 January 2017
Resigned on: Tuesday, 06 November 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
ROSINI, Massimo
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 08 May 2012
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Italy
ODDONE, Alessia Cristiana
Status: Not active
Appointed on: Monday, 17 November 2008
Resigned on: Tuesday, 15 October 2013
Correspondence address: Morley Way, Peterborough, PE2 9JB
Role: Secretary
BLOODWORTH, Karen Ann
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 27 May 2008
Correspondence address: 12 Church Street, Alwalton, Cambridgeshire, Peterborough, PE7 3UU
Role: Secretary
MARINI, Marco
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 28 Tern Road, Cambridgeshire, Peterborough, PE7 8DG
Role: Secretary
ENDERS, Bruce Alan
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Barn Lodge, Ashton Bainton, Lincolnshire, Stamford, PE9 3BA
Nationality: Us Citizen
Date of birth: January 1947
Role: Director
Occupation: Managing Director
CRENNA, Andrea Eligio
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Wednesday, 03 March 2010
Correspondence address: Viale Aristide Merloni 47, Italy, Fabriano
Nationality: Italian
Date of birth: May 1964
Role: Director
Occupation: Finance Director
GAMBUZZA, Antonino
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Wednesday, 04 March 2015
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: September 1960
Role: Director
Occupation: Manufacturing Director
Country of residence: Italy
COLLINS, Philip Major
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 16 November 1994
Correspondence address: The Wheelhouse, Wittering Road Barnack, Lincolnshire, Stamford, PE9 3EY
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Personnel Director
DEL NOCE, Mauro
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Wednesday, 27 June 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Role: Secretary
DEL NOCE, Mauro
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Wednesday, 27 June 2018
Correspondence address: Morley Way, Peterborough, PE2 9JB
Nationality: Italian
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
BODENHAM, Andrew John
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Wednesday, 27 March 1996
Correspondence address: 119 Belsize Avenue, Woodston, Cambridgeshire, Peterborough, PE2 9HY
Role: Secretary
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Person with significant control

(as of 01.10.2020)

General Domestic Appliances Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Peterborough, General Domestic Appliances Holdings Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors