ENODIS PROPERTY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS PROPERTY DEVELOPMENTS LIMITED was incorporated 73 years ago on 30/03/1951 and has the registered number: 00493522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ENODIS PROPERTY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/12/2022 31/05/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
MR CHRISTIAN LESLIE DRIFFIELD May 1981 British Director 2023-02-03 CURRENT
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
MAURIZIO ANASTASIA Aug 1970 Italian Director 2022-09-23 CURRENT
NIAMH CAHILL Secretary RESIGNED
S & W BERISFORD LIMITED Corporate Director 1995-10-24 UNTIL 2009-01-30 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1992-06-30 UNTIL 2009-01-30 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2009-01-30 UNTIL 2017-02-01 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
ANDREW VILLIERS NOBLE Nov 1947 British Director RESIGNED
GRAHAM RAMSAY MITCHELL Apr 1962 British Director 1995-08-03 UNTIL 1995-08-31 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
GRAHAM RAMSAY MITCHELL Apr 1962 British Director 1994-04-26 UNTIL 1994-05-17 RESIGNED
MR DAVID WILLIAM LEES Dec 1931 British Director RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2000-06-12 UNTIL 2003-08-01 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2008-04-21 UNTIL 2009-01-30 RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1999-06-17 UNTIL 2000-07-03 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1993-06-30 UNTIL 2000-06-12 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
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1995-10-24 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berisford Holdings Limited 2020-10-30 - 2020-10-30 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enodis Group Limited 2020-10-30 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enodis Property Group Limited 2016-04-06 - 2020-10-30 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
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BERISFORD HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELBILT UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM 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 UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM 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 UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENODIS OXFORD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MTW COUNTY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM 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

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