BERISFORD HOLDINGS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BERISFORD HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
BERISFORD HOLDINGS LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629465. The accounts status is AUDIT EXEMPTION SUBSI.
BERISFORD HOLDINGS LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629465. The accounts status is AUDIT EXEMPTION SUBSI.
BERISFORD HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 | CURRENT |
| ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 | CURRENT |
| S & W BERISFORD LIMITED | Corporate Director | 1996-04-30 UNTIL 2008-10-27 | RESIGNED | ||
| BERISFORD (OVERSEAS) LIMITED | Corporate Director | 1996-04-30 UNTIL 2008-04-21 | RESIGNED | ||
| ROSEMARY ANNE SMITH | Dec 1965 | Secretary | 1998-10-12 UNTIL 2001-01-22 | RESIGNED | |
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
| RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2001-01-31 UNTIL 2009-03-20 | RESIGNED |
| DAVID ROSS HOOPER | May 1948 | Secretary | RESIGNED | ||
| PATRICK FINBARR O'CONNOR | Jun 1943 | British/Irish | Nominee Director | RESIGNED | |
| MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | RESIGNED | |
| DAVID ROSS HOOPER | May 1948 | Director | 2008-04-21 UNTIL 2008-10-27 | RESIGNED | |
| DENIS JOSEPH MULHALL | Sep 1951 | British,Irish | Director | 1994-07-21 UNTIL 1999-12-08 | RESIGNED |
| JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-06-19 | RESIGNED |
| MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2008-10-27 UNTIL 2013-04-03 | RESIGNED |
| MAURICE DELON JONES | Dec 1959 | American | Director | 2008-10-27 UNTIL 2017-02-01 | RESIGNED |
| GEORGE BRIAN CUTHBERTSON | Feb 1954 | British | Director | RESIGNED | |
| MR THOMAS DOERR | Feb 1975 | United States | Director | 2008-10-27 UNTIL 2009-10-01 | RESIGNED |
| GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
| PETER ROBERT BUTLER | May 1949 | British | Director | RESIGNED | |
| MR STEPHEN JOHN BARNETT | Oct 1954 | British | Director | 2008-10-27 UNTIL 2009-01-30 | RESIGNED |
| ANDREW DAVID TIVEY | Jun 1958 | British | Director | 1993-01-19 UNTIL 1994-01-17 | 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |