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 UNITED KINGDOM and has the status: Active.
ENODIS INDUSTRIAL HOLDINGS LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887689. The accounts status is DORMANT and accounts are next due on 31/05/2024.

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 / 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
Previous trading names include:
BERISFORD INDUSTRIAL HOLDINGS LIMITED (until 05/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

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 2023-02-08 CURRENT
MAURIZIO ANASTASIA Aug 1970 Italian Director 2022-09-23 CURRENT
MR ALASTAIR NEIL GORDON Feb 1951 British Director 1994-03-04 UNTIL 1994-07-21 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1994-03-02 UNTIL 1998-10-12 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1994-03-02 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1999-06-17 UNTIL 2008-04-21 RESIGNED
S & W BERISFORD LIMITED Corporate Director 1999-06-17 UNTIL 2008-10-27 RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director 1994-03-02 UNTIL 1999-05-13 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1994-03-02 UNTIL 2000-06-12 RESIGNED
MR ROBERT ANTHONY TONER Jun 1961 British Director 2000-05-26 UNTIL 2003-04-30 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2001-01-31 UNTIL 2009-03-20 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
DAVID ROSS HOOPER May 1948 Director 1996-07-26 UNTIL 1999-12-08 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-10-27 UNTIL 2017-02-01 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-10-27 UNTIL 2013-04-03 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2003-05-01 UNTIL 2003-08-01 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 1994-03-04 UNTIL 1999-12-08 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2008-04-21 UNTIL 2008-10-27 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2023-08-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-01-14 UNTIL 1994-03-02 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director 1994-03-04 UNTIL 1996-04-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-01-14 UNTIL 1994-03-02 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 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 PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
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 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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 REGENT NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MANYDOWN COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
28 ESLINGTON TERRACE MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE ST. JULIAN'S MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 37000 - Sewerage
THE ENDOWMENT FUND FOR TACRI NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 01270 - Growing of beverage crops
THE FORUM FOR IN-HOUSE RECRUITMENT MANAGERS (THE FIRM) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTDESIGN (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ALAN STEEL WEALTH MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 99999 - Dormant Company
WELBILT FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TALENT INSIGHT GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
MONT CALY HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.