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Company Information for

ENODIS HOLDINGS LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
Company Registration Number
04330209
Private Limited Company
Active

Company Overview

About Enodis Holdings Ltd
ENODIS HOLDINGS LIMITED was founded on 2001-11-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Enodis Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENODIS HOLDINGS LIMITED
 
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
DRAYMAN'S WAY, NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
Other companies in NE1
 
Filing Information
Company Number 04330209
Company ID Number 04330209
Date formed 2001-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/05/2024
Latest return 26/12/2015
Return next due 23/01/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 17:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENODIS HOLDINGS LIMITED
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Companies with same name ENODIS HOLDINGS LIMITED
The following companies were found which have the same name as ENODIS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Enodis Holdings, Inc. Delaware Unknown

Company Officers of ENODIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PRIMA SECRETARY LIMITED
 Company Secretary 2009-03-20
ADRIAN DAVID GRAY
 Director 2009-10-01
JOHN ALBERT JAMES ROURKE
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILIP BRISLEY VEAL
 Director 2010-09-30 2017-11-30
MAURICE DELON JONES
 Director 2008-10-27 2017-02-01
MICHAEL JAMES KACHMER
 Director 2008-10-27 2013-04-03
KEVIN NICHOLAS BLADES
 Director 2009-01-30 2010-09-30
THOMAS DOERR
 Director 2008-10-27 2009-10-01
RHONDA SNEDDON SYMS
 Company Secretary 2002-01-24 2009-03-20
STEPHEN JOHN BARNETT
 Director 2008-10-27 2009-01-30
DAVID ROSS HOOPER
 Director 2002-01-24 2008-10-27
DAVID SWINTON MCCULLOCH
 Director 2003-04-14 2008-10-27
WALTER DAVID WRENCH
 Director 2003-04-14 2008-10-27
PAUL ALLAN LEE
 Director 2002-01-24 2007-03-09
ANDREW JAMES ALLNER
 Director 2002-02-13 2003-05-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2001-11-28 2002-01-24
MATTHEW ROBERT LAYTON
 Nominated Director 2001-11-28 2002-01-24
MARTIN EDGAR RICHARDS
 Nominated Director 2001-11-28 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIMA SECRETARY LIMITED CLEAR ANALYTICS LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED BOND DICKINSON HOLDINGS LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED BOND DICKINSON FINANCIAL SERVICES LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED BOND DICKINSON WEALTH LIMITED Company Secretary 2017-11-13 CURRENT 2017-02-20 Active
PRIMA SECRETARY LIMITED BOND DICKINSON LIMITED Company Secretary 2017-11-13 CURRENT 2017-08-31 Active
PRIMA SECRETARY LIMITED BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED MANITOWOC CRANE GROUP (UK) SUBCO LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
PRIMA SECRETARY LIMITED KILFROST GROUP LIMITED Company Secretary 2016-10-05 CURRENT 2009-06-10 Active
PRIMA SECRETARY LIMITED H G THOMPSON & SONS LIMITED Company Secretary 2016-10-01 CURRENT 1995-10-18 Active
PRIMA SECRETARY LIMITED GUISBOROUGH HOTELS LIMITED Company Secretary 2016-10-01 CURRENT 1972-03-10 Active
PRIMA SECRETARY LIMITED VISION ACADEMY LEARNING TRUST Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
PRIMA SECRETARY LIMITED OMSCO PARTNERS LIMITED Company Secretary 2016-06-01 CURRENT 2004-01-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED OMSCO CYMRU CYFYNGEDIG Company Secretary 2016-06-01 CURRENT 2013-07-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED Company Secretary 2016-06-01 CURRENT 1997-06-02 Active
PRIMA SECRETARY LIMITED WELBILT FOODSERVICE HOLDING LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
PRIMA SECRETARY LIMITED WELBILT FSG UK LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
PRIMA SECRETARY LIMITED CRESSWELL HALL ESTATES LIMITED Company Secretary 2015-05-20 CURRENT 2002-03-05 Active
PRIMA SECRETARY LIMITED NORTHUMBRIAN LEISURE LIMITED Company Secretary 2015-05-20 CURRENT 1999-03-17 Active
PRIMA SECRETARY LIMITED LINGFIELD EDUCATION TRUST Company Secretary 2014-11-06 CURRENT 2012-04-12 Active
PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Liquidation
PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON CHEMICAL SPECIALTIES LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Liquidation
PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (HOLDINGS) LIMITED Company Secretary 2014-10-31 CURRENT 2001-11-19 Liquidation
PRIMA SECRETARY LIMITED ASCENT EXTRA LIMITED Company Secretary 2014-10-17 CURRENT 2014-08-29 Active
PRIMA SECRETARY LIMITED THE ASCENT ACADEMIES' TRUST Company Secretary 2014-10-17 CURRENT 2012-06-08 Active
PRIMA SECRETARY LIMITED PERINTI LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PRIMA SECRETARY LIMITED NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
PRIMA SECRETARY LIMITED SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Company Secretary 2014-08-28 CURRENT 2007-03-13 Dissolved 2016-10-11
PRIMA SECRETARY LIMITED THE ENDOWMENT FUND FOR TACRI Company Secretary 2014-05-02 CURRENT 2006-04-19 Active
PRIMA SECRETARY LIMITED GUINNESS SUSTAINABLE SCHOOLS 2 LTD Company Secretary 2014-03-31 CURRENT 2014-03-31 Active
PRIMA SECRETARY LIMITED BD 1234 LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-08-18
PRIMA SECRETARY LIMITED CASTLE TRUST Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED Company Secretary 2014-01-06 CURRENT 2013-01-15 Active
PRIMA SECRETARY LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Company Secretary 2013-12-01 CURRENT 1985-05-01 Active
PRIMA SECRETARY LIMITED BBA PENSION SCHEME TRUSTEE LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON WEALTH LIMITED Company Secretary 2013-04-11 CURRENT 2013-01-25 Active
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON HOLDINGS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
PRIMA SECRETARY LIMITED BISHOP HOGARTH CATHOLIC EDUCATION TRUST Company Secretary 2013-04-03 CURRENT 2011-10-13 Active
PRIMA SECRETARY LIMITED RIBBON ACADEMY TRUST Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
PRIMA SECRETARY LIMITED ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED SKILLS FOR LIFE TRUST Company Secretary 2012-02-27 CURRENT 2012-02-27 Active
PRIMA SECRETARY LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Company Secretary 2012-01-01 CURRENT 1998-12-02 Active
PRIMA SECRETARY LIMITED BOND DICKINSON SERVICE COMPANY LIMITED Company Secretary 2011-06-23 CURRENT 2011-02-03 Active
PRIMA SECRETARY LIMITED PATHFINDER MULTI ACADEMY TRUST Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
PRIMA SECRETARY LIMITED AMAZING MEDIA GROUP LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Active
PRIMA SECRETARY LIMITED GREY STREET RENOVATIONS LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Liquidation
PRIMA SECRETARY LIMITED DOWNSITE LIMITED Company Secretary 2010-04-20 CURRENT 1994-11-14 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED HALLS FARM MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1998-06-08 Dissolved 2017-09-06
PRIMA SECRETARY LIMITED MANYDOWN PROPERTIES LIMITED Company Secretary 2010-04-20 CURRENT 1992-03-02 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED MANYDOWN 2007 LIMITED Company Secretary 2010-04-20 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED THE MANYDOWN COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1962-02-23 Active
PRIMA SECRETARY LIMITED MANITOWOC EUROPE Company Secretary 2009-07-31 CURRENT 1979-02-14 Dissolved 2016-12-06
PRIMA SECRETARY LIMITED MANITOWOC POTAIN Company Secretary 2009-07-31 CURRENT 1961-11-10 Dissolved 2017-03-14
PRIMA SECRETARY LIMITED AURORIUM HOLDINGS UK LIMITED Company Secretary 2009-07-14 CURRENT 2003-10-29 Active
PRIMA SECRETARY LIMITED AURORIUM UK LIMITED Company Secretary 2009-07-14 CURRENT 1993-10-20 Active
PRIMA SECRETARY LIMITED SAW TECHNOLOGIES LIMITED Company Secretary 2009-03-20 CURRENT 1996-05-08 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED MERRYCHEF HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1996-11-07 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED ECCLESFIELD PROPERTIES LIMITED Company Secretary 2009-03-20 CURRENT 1992-02-04 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED VISCOUNT CATERING LIMITED Company Secretary 2009-03-20 CURRENT 1972-01-07 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MELIORA SPECTARE LIMITED Company Secretary 2009-03-20 CURRENT 1993-08-18 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1950-10-27 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED J.H.RAYNER(MINCING LANE)LIMITED Company Secretary 2009-03-20 CURRENT 1961-09-25 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED PUMPCROFT LIMITED Company Secretary 2009-03-20 CURRENT 1959-06-24 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED CONVOTHERM LIMITED Company Secretary 2009-03-20 CURRENT 1974-06-05 Dissolved 2014-02-18
PRIMA SECRETARY LIMITED TWILIGHT BAND LIMITED Company Secretary 2009-03-20 CURRENT 1970-02-25 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED ENODICOM LIMITED Company Secretary 2009-03-20 CURRENT 1991-06-28 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED ELVADENE LIMITED Company Secretary 2009-03-20 CURRENT 1982-11-22 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED MERRYCHEF PROJECTS LIMITED Company Secretary 2009-03-20 CURRENT 1979-06-07 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED HOMARK HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1992-04-30 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED KITCHEN VENTILATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 1954-11-12 Dissolved 2013-12-24
PRIMA SECRETARY LIMITED STEAMHAMMER LIMITED Company Secretary 2009-03-20 CURRENT 1975-05-06 Dissolved 2013-09-17
PRIMA SECRETARY LIMITED THE HOMARK GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1963-06-06 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED ENODICOM NUMBER 2 LIMITED Company Secretary 2009-03-20 CURRENT 1979-05-24 Dissolved 2014-08-12
PRIMA SECRETARY LIMITED MEALSTREAM (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1994-08-02 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED TURNER CURZON LIMITED Company Secretary 2009-03-20 CURRENT 1975-03-10 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED ENODIS CLIFTON PARK LIMITED Company Secretary 2009-03-20 CURRENT 1984-04-16 Dissolved 2013-11-26
PRIMA SECRETARY LIMITED WHITLENGE DRINK EQUIPMENT LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-04 Dissolved 2015-06-09
PRIMA SECRETARY LIMITED WHITLENGE ACQUISITION LIMITED Company Secretary 2009-03-20 CURRENT 1991-12-10 Dissolved 2015-05-19
PRIMA SECRETARY LIMITED WATERROAD COMPANY LIMITED Company Secretary 2009-03-20 CURRENT 1998-09-22 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED MANITOWOC (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1984-03-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INVESTMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1948-06-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1951-03-30 Active
PRIMA SECRETARY LIMITED ENODIS PROPERTY GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS GROUP LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS HANOVER Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS REGENT Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS STRAND LTD Company Secretary 2009-03-20 CURRENT 2006-06-15 Active
PRIMA SECRETARY LIMITED WELBILT UK LIMITED Company Secretary 2009-03-20 CURRENT 1991-10-23 Active
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1992-08-14 Active
PRIMA SECRETARY LIMITED BERISFORD HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-14 Active
PRIMA SECRETARY LIMITED ENODIS INTERNATIONAL LIMITED Company Secretary 2009-03-20 CURRENT 1994-11-18 Active
PRIMA SECRETARY LIMITED ENODIS MAPLE LEAF LTD Company Secretary 2009-03-20 CURRENT 2007-02-21 Active
PRIMA SECRETARY LIMITED MTW COUNTY LIMITED Company Secretary 2009-03-20 CURRENT 2008-01-24 Active
PRIMA SECRETARY LIMITED WELBILT (HALESOWEN) LIMITED Company Secretary 2009-03-20 CURRENT 1976-08-03 Active
PRIMA SECRETARY LIMITED MANITOWOC GROUP (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1910-05-26 Active
PRIMA SECRETARY LIMITED MANITOWOC HOLDINGS (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1937-09-02 Active
PRIMA SECRETARY LIMITED ENODIS OXFORD Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED CROSSCO (1080) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED PASSDOWN PROPERTY COMPANY LIMITED Company Secretary 2007-10-18 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED JPL ENVIRONMENTAL LIMITED Company Secretary 2007-10-02 CURRENT 2001-11-06 Dissolved 2014-12-11
PRIMA SECRETARY LIMITED DICKINSON DEES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
PRIMA SECRETARY LIMITED BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
PRIMA SECRETARY LIMITED TOM GAISFORD FENCING LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
PRIMA SECRETARY LIMITED DICKINSON DEES (CAMDEN HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED DICKINSON DEES (ST ANN'S WHARF) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED NORTH NOMINEES LIMITED Company Secretary 2004-11-09 CURRENT 1993-10-07 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2004-11-09 CURRENT 1996-09-26 Active
PRIMA SECRETARY LIMITED IMMI LTD Company Secretary 2004-11-09 CURRENT 1999-07-21 Active
PRIMA SECRETARY LIMITED BIZDOCS LIMITED Company Secretary 2002-04-08 CURRENT 2001-02-28 Dissolved 2014-05-06
ADRIAN DAVID GRAY WELBILT FOODSERVICE HOLDING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ADRIAN DAVID GRAY WELBILT FSG UK LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
ADRIAN DAVID GRAY WELBILT UK LIMITED Director 2015-07-27 CURRENT 1991-10-23 Active
ADRIAN DAVID GRAY SAW TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1996-05-08 Dissolved 2014-04-15
ADRIAN DAVID GRAY MERRYCHEF HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-11-07 Dissolved 2013-10-08
ADRIAN DAVID GRAY ECCLESFIELD PROPERTIES LIMITED Director 2009-10-01 CURRENT 1992-02-04 Dissolved 2013-10-15
ADRIAN DAVID GRAY VISCOUNT CATERING LIMITED Director 2009-10-01 CURRENT 1972-01-07 Dissolved 2013-10-15
ADRIAN DAVID GRAY MELIORA SPECTARE LIMITED Director 2009-10-01 CURRENT 1993-08-18 Dissolved 2013-10-15
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1950-10-27 Dissolved 2013-10-01
ADRIAN DAVID GRAY J.H.RAYNER(MINCING LANE)LIMITED Director 2009-10-01 CURRENT 1961-09-25 Dissolved 2013-09-03
ADRIAN DAVID GRAY PUMPCROFT LIMITED Director 2009-10-01 CURRENT 1959-06-24 Dissolved 2013-10-01
ADRIAN DAVID GRAY CONVOTHERM LIMITED Director 2009-10-01 CURRENT 1974-06-05 Dissolved 2014-02-18
ADRIAN DAVID GRAY TWILIGHT BAND LIMITED Director 2009-10-01 CURRENT 1970-02-25 Dissolved 2013-10-01
ADRIAN DAVID GRAY ENODICOM LIMITED Director 2009-10-01 CURRENT 1991-06-28 Dissolved 2013-10-15
ADRIAN DAVID GRAY ELVADENE LIMITED Director 2009-10-01 CURRENT 1982-11-22 Dissolved 2013-10-08
ADRIAN DAVID GRAY MERRYCHEF PROJECTS LIMITED Director 2009-10-01 CURRENT 1979-06-07 Dissolved 2013-10-01
ADRIAN DAVID GRAY HOMARK HOLDINGS LIMITED Director 2009-10-01 CURRENT 1992-04-30 Dissolved 2014-04-15
ADRIAN DAVID GRAY KITCHEN VENTILATION SERVICES LIMITED Director 2009-10-01 CURRENT 1954-11-12 Dissolved 2013-12-24
ADRIAN DAVID GRAY STEAMHAMMER LIMITED Director 2009-10-01 CURRENT 1975-05-06 Dissolved 2013-09-17
ADRIAN DAVID GRAY THE HOMARK GROUP LIMITED Director 2009-10-01 CURRENT 1963-06-06 Dissolved 2014-04-15
ADRIAN DAVID GRAY ENODICOM NUMBER 2 LIMITED Director 2009-10-01 CURRENT 1979-05-24 Dissolved 2014-08-12
ADRIAN DAVID GRAY MEALSTREAM (UK) LIMITED Director 2009-10-01 CURRENT 1994-08-02 Dissolved 2013-10-08
ADRIAN DAVID GRAY TURNER CURZON LIMITED Director 2009-10-01 CURRENT 1975-03-10 Dissolved 2013-09-03
ADRIAN DAVID GRAY ENODIS CLIFTON PARK LIMITED Director 2009-10-01 CURRENT 1984-04-16 Dissolved 2013-11-26
ADRIAN DAVID GRAY WHITLENGE DRINK EQUIPMENT LIMITED Director 2009-10-01 CURRENT 1994-01-04 Dissolved 2015-06-09
ADRIAN DAVID GRAY WHITLENGE ACQUISITION LIMITED Director 2009-10-01 CURRENT 1991-12-10 Dissolved 2015-05-19
ADRIAN DAVID GRAY WATERROAD COMPANY LIMITED Director 2009-10-01 CURRENT 1998-09-22 Dissolved 2016-01-19
ADRIAN DAVID GRAY ENODIS INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1948-06-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS PROPERTY DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 1951-03-30 Active
ADRIAN DAVID GRAY ENODIS PROPERTY GROUP LIMITED Director 2009-10-01 CURRENT 1991-07-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS GROUP LIMITED Director 2009-10-01 CURRENT 2001-11-28 Active
ADRIAN DAVID GRAY ENODIS HANOVER Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS REGENT Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS STRAND LTD Director 2009-10-01 CURRENT 2006-06-15 Active
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1992-08-14 Active
ADRIAN DAVID GRAY BERISFORD HOLDINGS LIMITED Director 2009-10-01 CURRENT 1991-07-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS INDUSTRIAL HOLDINGS LIMITED Director 2009-10-01 CURRENT 1994-01-14 Active
ADRIAN DAVID GRAY ENODIS INTERNATIONAL LIMITED Director 2009-10-01 CURRENT 1994-11-18 Active
ADRIAN DAVID GRAY ENODIS MAPLE LEAF LTD Director 2009-10-01 CURRENT 2007-02-21 Active
ADRIAN DAVID GRAY MTW COUNTY LIMITED Director 2009-10-01 CURRENT 2008-01-24 Active
ADRIAN DAVID GRAY WELBILT (HALESOWEN) LIMITED Director 2009-10-01 CURRENT 1976-08-03 Active
ADRIAN DAVID GRAY ENODIS OXFORD Director 2009-10-01 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS INVESTMENTS LIMITED Director 2017-11-30 CURRENT 1948-06-15 Active - Proposal to Strike off
JOHN ALBERT JAMES ROURKE ENODIS PROPERTY DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 1951-03-30 Active
JOHN ALBERT JAMES ROURKE ENODIS PROPERTY GROUP LIMITED Director 2017-11-30 CURRENT 1991-07-15 Active - Proposal to Strike off
JOHN ALBERT JAMES ROURKE ENODIS GROUP LIMITED Director 2017-11-30 CURRENT 2001-11-28 Active
JOHN ALBERT JAMES ROURKE ENODIS HANOVER Director 2017-11-30 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS REGENT Director 2017-11-30 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS STRAND LTD Director 2017-11-30 CURRENT 2006-06-15 Active
JOHN ALBERT JAMES ROURKE WELBILT UK LIMITED Director 2017-11-30 CURRENT 1991-10-23 Active
JOHN ALBERT JAMES ROURKE MERRYCHEF LIMITED Director 2017-11-30 CURRENT 1992-08-14 Active
JOHN ALBERT JAMES ROURKE WELBILT FSG UK LIMITED Director 2017-11-30 CURRENT 2015-10-22 Active
JOHN ALBERT JAMES ROURKE BERISFORD HOLDINGS LIMITED Director 2017-11-30 CURRENT 1991-07-15 Active - Proposal to Strike off
JOHN ALBERT JAMES ROURKE ENODIS INDUSTRIAL HOLDINGS LIMITED Director 2017-11-30 CURRENT 1994-01-14 Active
JOHN ALBERT JAMES ROURKE ENODIS INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1994-11-18 Active
JOHN ALBERT JAMES ROURKE ENODIS MAPLE LEAF LTD Director 2017-11-30 CURRENT 2007-02-21 Active
JOHN ALBERT JAMES ROURKE MTW COUNTY LIMITED Director 2017-11-30 CURRENT 2008-01-24 Active
JOHN ALBERT JAMES ROURKE WELBILT FOODSERVICE HOLDING LIMITED Director 2017-11-30 CURRENT 2015-12-23 Active
JOHN ALBERT JAMES ROURKE WELBILT (HALESOWEN) LIMITED Director 2017-11-30 CURRENT 1976-08-03 Active
JOHN ALBERT JAMES ROURKE ENODIS OXFORD Director 2017-11-30 CURRENT 2006-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID GRAY
2023-07-12Current accounting period shortened from 31/12/23 TO 31/08/23
2023-02-13DIRECTOR APPOINTED MR CHRISTIAN LESLIE DRIFFIELD
2023-01-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-17AP01DIRECTOR APPOINTED MAURIZIO ANASTASIA
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ESYLLT JOHN-FEATHERBY
2022-09-12Change of details for Manitowoc Fsg Uk Limited as a person with significant control on 2022-08-31
2022-09-12Change of details for Manitowoc Foodservice Uk Holding Limited as a person with significant control on 2022-08-30
2022-09-12PSC05Change of details for Manitowoc Fsg Uk Limited as a person with significant control on 2022-08-31
2022-08-23Director's details changed for Adrian David Gray on 2022-08-15
2022-08-23CH01Director's details changed for Adrian David Gray on 2022-08-15
2022-08-15PSC05Change of details for Manitowoc Foodservice Uk Holding Limited as a person with significant control on 2022-07-01
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-20AP01DIRECTOR APPOINTED ESYLLT JOHN-FEATHERBY
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT JAMES ROURKE
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 043302090005
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR JOHN ALBERT JAMES ROURKE
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP BRISLEY VEAL
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANITOWOC FOODSERVICE UK HOLDING LIMITED
2017-07-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANITOWOC FSG UK LIMITED
2017-07-27PSC07CESSATION OF MANITOWOC GROUP (UK) LIMITED AS A PSC
2017-07-27PSC07CESSATION OF THE MANITOWOC COMPANY INC AS A PSC
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DELON JONES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043302090004
2016-01-27CH04SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2015-06-08
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0126/12/15 ANNUAL RETURN FULL LIST
2015-11-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0126/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07CC04Statement of company's objects
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-07SH02Sub-division of shares on 2014-08-27
2014-09-07RES13SHARE CAPITAL SUB DIVISION 27/08/2014
2014-09-07RES01ADOPT ARTICLES 07/09/14
2014-01-02AR0126/12/13 ANNUAL RETURN FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
2013-01-03AR0126/12/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0126/12/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0126/12/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0126/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 26/12/2009
2010-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 26/12/2009
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
2009-10-12AP01DIRECTOR APPOINTED ADRIAN DAVID GRAY
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2009-03-30288aSECRETARY APPOINTED PRIMA SECRETARY LIMITED
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY RHONDA SYMS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARNETT
2009-02-24288aDIRECTOR APPOINTED KEVIN NICHOLAS BLADES
2009-01-14363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCULLOCH
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR WALTER WRENCH
2008-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-12-18SH20STATEMENT BY DIRECTORS
2008-12-18RES06REDUCE ISSUED CAPITAL 12/12/2008
2008-12-18CAP-SSSOLVENCY STATEMENT DATED 12/12/08
2008-12-18CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 18/12/08
2008-12-18RES13SHARE PREMIUM ACCOUNT CANCELLED 12/12/2008
2008-11-2888(2)AD 28/10/08 GBP SI 1@1=1 GBP IC 364885489/364885490
2008-11-12225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-11-03288aDIRECTOR APPOINTED THOMAS DOERR
2008-11-03288aDIRECTOR APPOINTED STEPHEN JOHN BARNETT
2008-11-03288aDIRECTOR APPOINTED MAURICE DELON JONES
2008-11-03288aDIRECTOR APPOINTED MICHAEL JAMES KACHMER
2008-07-02AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-22288bDIRECTOR RESIGNED
2007-01-08363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-01-04363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-05-23AAFULL ACCOUNTS MADE UP TO 02/10/04
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-13363aRETURN MADE UP TO 26/12/04; NO CHANGE OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-01-14363aRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-06-02288bDIRECTOR RESIGNED
2003-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENODIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENODIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT, WHICH IS SUPPLEMENTAL TO THE SECURITY AGREEMENT, DATED 20TH FEBRUARY 2002. 2002-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SECURITY AGREEMENT 2002-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2002-02-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "FACILITY AGENT")
Intangible Assets
Patents
We have not found any records of ENODIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENODIS HOLDINGS LIMITED
Trademarks
We have not found any records of ENODIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENODIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENODIS HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENODIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENODIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENODIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE4 5DE