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 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.
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)
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 |