MANITOWOC HOLDINGS (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

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 30/09/2020.

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 31/12/2018 30/09/2020

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
THOMAS LEE DOERR Feb 1975 American Director 2017-11-30 CURRENT
DAVID ANTONIUK Jun 1957 American Director 2017-11-30 CURRENT
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
BERISFORD HOLDINGS LIMITED Director 1994-07-21 UNTIL 2005-08-01 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
PETER ROBERT BUTLER May 1949 British Director RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Director RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 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
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 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
ENODIS INVESTMENTS) LIMITED Director 1994-07-21 UNTIL 2005-08-01 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
DAVID ROSS HOOPER May 1948 Secretary RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
S & W BERISFORD LIMITED Corporate Director 2005-08-01 UNTIL 2009-01-30 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
MANITOWOC GROUP (UK) LIMITED GAWCOTT UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
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
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
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
WHITLENGE ACQUISITION LIMITED NEWCASTLE UPO Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERRYCHEF LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ENODIS INDUSTRIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATERROAD COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENODIS OXFORD NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS REGENT NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
GCA MANAGEMENT LIMITED ALRESFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANITOWOC FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GROVE EUROPE PENSION TRUSTEES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
H G THOMPSON & SONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENODIS OXFORD NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
ENODIS REGENT NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
GREENSFIELD MOOR DEVELOPMENT LIMITED NEWCASTLE UPON TYNE Active FULL 55100 - Hotels and similar accommodation
CAROLINA LEMKE LIMITED NEWCASTLE UPON TYNE ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic