MANITOWOC HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE


Overview

MANITOWOC HOLDINGS (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MANITOWOC HOLDINGS (UK) LIMITED was incorporated 82 years ago on 02/09/1937 and has the registered number: 00331247. The accounts status is FULL and accounts are next due on 30/09/2019.

MANITOWOC HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

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:
BERISFORD (OVERSEAS) LIMITED (until 25/02/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
DAVID ANTONIUK Jun 1957 American Director 2017-11-30 CURRENT
THOMAS LEE DOERR Feb 1975 American Director 2017-11-30 CURRENT
S & W BERISFORD LIMITED Corporate Director 2005-08-01 UNTIL 2009-01-30 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director RESIGNED
PETER ROBERT BUTLER May 1949 British Director RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
ENODIS INVESTMENTS) LIMITED Director 1994-07-21 UNTIL 2005-08-01 RESIGNED
BERISFORD HOLDINGS LIMITED Director 1994-07-21 UNTIL 2005-08-01 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Director RESIGNED
LOUIS FREDERICK RAYMOND Nov 1966 American Director 2016-05-10 UNTIL 2017-11-27 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2017-11-30 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2005-08-01 UNTIL 2009-01-30 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2009-01-30 UNTIL 2016-04-01 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
RHONDA SNEDDON SYMS Jun 1957 Secretary 2001-01-22 UNTIL 2009-03-20 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Manitowoc Company Inc 2017-07-27 Manitowoc   Wi 54220 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enodis Group Limited 2016-04-06 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANITOWOC (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
HALTON FOODSERVICE LIMITED ROCHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THREE NATIONS (NORTHERN) LIMITED MANCHESTER Dissolved... MEDIUM 9305 - Other service activities n.e.c.
EMPIRE COURT MANAGEMENT LIMITED COLCHESTER Active 98000 - Residents property management
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERISFORD HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELBILT UK LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
LARKFLAME LIMITED BUSINESS PARK DARLINGTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ENODIS INDUSTRIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE PENRITH JOINERY COMPANY LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
FLINT PROPERTIES LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
MANSTON LIMITED ONE PRESTCOT STREET VIRGIN ISLANDS Active ACCOUNTS TYPE NOT AVA None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHUMBRIAN LEISURE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NORTH EAST EQUITY MATCHING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHERN COUNTIES MEAT LIMITED NEWCASTLE UPON TYNE Active NO ACCOUNTS FILED 1511 - Production and preserving of meat
NORTHUMBERLAND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PARAMOUNT GLOBAL SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED NEWCASTLE ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWCELL TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PANTHEON MACROECONOMICS LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified