ENODIS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ENODIS INVESTMENTS LIMITED was incorporated 72 years ago on 15/06/1948 and has the registered number: 00455541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

ENODIS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 INVESTMENTS LIMITED (until 23/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/01/2016 09/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
BERISFORD (OVERSEAS) LIMITED Corporate Director 1995-10-24 UNTIL 2008-04-21 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2009-01-30 UNTIL 2017-02-01 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1993-06-30 UNTIL 2000-06-12 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1999-06-17 UNTIL 2000-07-03 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director RESIGNED
DAVID ROSS HOOPER May 1948 Director 2006-06-26 UNTIL 2009-01-30 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2000-06-12 UNTIL 2003-08-01 RESIGNED
GRAHAM RAMSAY MITCHELL Apr 1962 British Director 1994-04-26 UNTIL 1994-05-17 RESIGNED
ANDREW VILLIERS NOBLE Nov 1947 British Director RESIGNED
S & W BERISFORD LIMITED Corporate Director 1995-10-24 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enodis Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Enodis Property Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
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
MANITOWOC EUROPE BUCKINGHAM Dissolved... DORMANT 74990 - Non-trading company
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.
WHITLENGE ACQUISITION LIMITED NEWCASTLE UPO Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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.
ENODIS INTERNATIONAL 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 GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active 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.

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