ENODIS INDUSTRIAL HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS INDUSTRIAL HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ENODIS INDUSTRIAL HOLDINGS LIMITED was incorporated 25 years ago on 14/01/1994 and has the registered number: 02887689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

ENODIS INDUSTRIAL HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
BERISFORD INDUSTRIAL HOLDINGS LIMITED (until 05/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/01/2016 11/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 CURRENT
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director 1994-03-04 UNTIL 1996-04-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-01-14 UNTIL 1994-03-02 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-01-14 UNTIL 1994-03-02 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
DAVID ROSS HOOPER May 1948 Director 1996-07-26 UNTIL 1999-12-08 RESIGNED
S & W BERISFORD LIMITED Corporate Director 1999-06-17 UNTIL 2008-10-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1994-03-02 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1994-03-02 UNTIL 2000-06-12 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director 1994-03-02 UNTIL 1999-05-13 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director 1994-03-04 UNTIL 1994-07-21 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2008-04-21 UNTIL 2008-10-27 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British Director 1994-03-04 UNTIL 1999-12-08 RESIGNED
MR ROBERT ANTHONY TONER Jun 1961 Irish Director 2000-05-26 UNTIL 2003-04-30 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2003-05-01 UNTIL 2003-08-01 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1994-03-02 UNTIL 1998-10-12 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 Secretary 2001-01-31 UNTIL 2009-03-20 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1999-06-17 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enodis Group Limited 2016-07-15 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 NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
FISCHBEIN-SAXON LTD ENFIELD Active SMALL 25920 - Manufacture of light metal packaging
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
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
FISCHBEIN LIMITED ENFIELD Active GROUP 70100 - Activities of head offices
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.
MERRYCHEF LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
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 MAPLE LEAF LTD NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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