ENODIS INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS INTERNATIONAL LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

ENODIS INTERNATIONAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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 / 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 INTERNATIONAL LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

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
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2023-08-31 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
DAVID ROSS HOOPER May 1948 Secretary 1994-12-12 UNTIL 1998-10-12 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2001-01-31 UNTIL 2009-03-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-11-18 UNTIL 1994-12-12 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director 1994-12-12 UNTIL 1996-04-30 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-11-18 UNTIL 1994-12-12 RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2008-04-21 UNTIL 2008-10-27 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 1994-12-12 UNTIL 1999-12-08 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-10-27 UNTIL 2013-04-03 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
S & W BERISFORD LIMITED Corporate Director 1996-04-30 UNTIL 2008-10-27 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-10-27 UNTIL 2017-02-01 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1994-12-12 UNTIL 2000-06-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-18 UNTIL 1994-12-12 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1996-04-30 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enodis Industrial Holdings 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 HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANITOWOC (UK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
HALTON FOODSERVICE LIMITED ROCHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EMPIRE COURT MANAGEMENT LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
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
LARKFLAME LIMITED BUSINESS PARK DARLINGTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
ENODIS INDUSTRIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE PENRITH JOINERY COMPANY LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
FLINT PROPERTIES LIMITED BUSINESS PARK DARLINGTON Dissolved... 32990 - Other manufacturing n.e.c.
CRANEHEATH SECURITIES LIMITED CRANBROOK ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
MANSTON LIMITED ONE PRESTCOT STREET Active ACCOUNTS TYPE NOT AVA None Supplied

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WELBILT FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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