MANITOWOC (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MANITOWOC (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
MANITOWOC (UK) LIMITED was incorporated 40 years ago on 28/03/1984 and has the registered number: 01803796. The accounts status is DORMANT.

MANITOWOC (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
S & W BERISFORD LIMITED (until 25/02/2016)

Confirmation Statements

Last Statement Next Statement Due
20/11/2021 04/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
BRIAN PATRICK REGAN Apr 1973 American Director 2022-04-22 CURRENT
DELPHINE GUINAND Jul 1976 French Director 2022-05-16 CURRENT
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2001-01-22 UNTIL 2009-03-20 RESIGNED
LOUIS FREDERICK RAYMOND Nov 1966 American Director 2016-05-10 UNTIL 2017-11-27 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 RESIGNED
CHARLES MURRAY STUART Jul 1933 British Director RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director 1992-02-19 UNTIL 1994-07-21 RESIGNED
MR MARTIN JOHN GILL Jun 1960 British Director 1992-01-07 UNTIL 1992-04-10 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2009-01-30 UNTIL 2016-04-01 RESIGNED
DAVID ROSS HOOPER May 1948 Director 1998-06-04 UNTIL 2009-01-30 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2017-11-30 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1998-01-07 UNTIL 1998-06-04 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1998-06-04 UNTIL 2000-07-03 RESIGNED
HAROLD PHILLIP WILTSHIRE May 1924 British Director RESIGNED
THOMAS LEE DOERR Feb 1975 American Director 2017-11-30 UNTIL 2022-05-16 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1992-04-13 UNTIL 2000-06-12 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
ENODIS INVESTMENTS) LIMITED Director 1994-07-21 UNTIL 1997-07-23 RESIGNED
BERISFORD HOLDINGS LIMITED Director 1994-07-21 UNTIL 1998-06-04 RESIGNED
DAVID ANTONIUK Jun 1957 American Director 2017-11-30 UNTIL 2022-04-22 RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Director RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1999-07-23 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manitowoc Group (Uk) Limited 2017-07-27 Gawcott   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enodis International Limited 2016-07-15 - 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MANITOWOC (UK) LIMITED 2021-09-23 31-12-2020 £1 equity

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