MANITOWOC GROUP (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MANITOWOC GROUP (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MANITOWOC GROUP (UK) LIMITED was incorporated 108 years ago on 26/05/1910 and has the registered number: 00109849. The accounts status is FULL and accounts are next due on 30/09/2019.

MANITOWOC GROUP (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
ENODIS LIMITED (until 25/02/2016)
BERISFORD PLC (until 26/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/03/2016 11/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
THOMAS LEE DOERR Feb 1975 American Director 2017-11-30 CURRENT
DAVID ANTONIUK Jun 1957 American Director 2017-11-30 CURRENT
SIMON PATRICK DUFFY Nov 1949 British Director 1996-03-26 UNTIL 1999-01-25 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
PHILIP MARK DEI DOLORI Dec 1959 American Director 2010-09-30 UNTIL 2011-05-18 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director RESIGNED
ROY HAMMOND Aug 1946 British Director 1993-01-11 UNTIL 1996-09-30 RESIGNED
JOHN HAROLD FOULKES May 1942 British Director 1994-01-12 UNTIL 1995-08-28 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1996-07-15 UNTIL 2000-07-03 RESIGNED
ROBERT C EIMERS Feb 1948 American Director 2002-05-23 UNTIL 2008-10-27 RESIGNED
G MICHAEL CRONK Aug 1943 American Director 2003-05-08 UNTIL 2008-10-27 RESIGNED
MR PETER MALCOLM BROOKS Feb 1947 British Director 1998-05-21 UNTIL 2008-10-27 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 2000-10-30 UNTIL 2003-05-31 RESIGNED
MARION HUGH ANTONINI Jun 1930 American Director 1995-01-25 UNTIL 1998-01-24 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 2004-02-11 UNTIL 2008-10-27 RESIGNED
ROBERT EUGENE BRIGGS Jul 1947 American Director 2000-08-15 UNTIL 2003-05-08 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2017-11-30 RESIGNED
LOUIS FREDERICK RAYMOND Nov 1966 American Director 2016-05-10 UNTIL 2017-11-27 RESIGNED
WALDEMAR SCHMIDT Jul 1940 Danish Director 2000-04-30 UNTIL 2008-10-27 RESIGNED
JOSEPH ROSS Sep 1945 U S A Director 2004-03-11 UNTIL 2008-10-27 RESIGNED
MS PENELOPE LESLEY HUGHES Jul 1959 British Director 1996-03-26 UNTIL 2001-01-17 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
SIR NORMAN BRIAN SMITH Sep 1928 British Director RESIGNED
WALTER DAVID WRENCH May 1946 Australian Canadian Director 2002-05-23 UNTIL 2008-10-27 RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 1997-09-29 UNTIL 2001-03-23 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
CHARLES MURRAY STUART Jul 1933 British Director RESIGNED
DAVID SWINTON MCCULLOCH Feb 1947 Canadian British Director 2001-11-02 UNTIL 2008-10-27 RESIGNED
JAY ARTHUR PRIZKER Aug 1922 American Director 1994-01-31 UNTIL 1998-01-21 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-10-27 UNTIL 2016-04-01 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-10-27 UNTIL 2013-04-03 RESIGNED
FRANCIS WILLIAM KNIGHT Sep 1936 British Director RESIGNED
MR ROBERT ALAN PRITZKER Jun 1926 American Director RESIGNED
DAVID WESLEY ODUM Dec 1953 American Director 2001-11-02 UNTIL 2002-05-31 RESIGNED
MR GEORGE ERYL MORRIS Aug 1943 British Director 1998-07-27 UNTIL 2004-02-12 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British Director 1993-07-12 UNTIL 1999-12-31 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Secretary RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1995-03-01 UNTIL 2009-01-30 RESIGNED
ANDREW FLETCHER ROAKE Nov 1951 Director 1997-09-29 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manitowoc Holdings (Uk) Limited 2017-07-27 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mtw County Limited 2016-04-062017-07-27 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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