BERISFORD HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BERISFORD HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
BERISFORD HOLDINGS LIMITED was incorporated 32 years ago on 15/07/1991 and has the registered number: 02629465. The accounts status is AUDIT EXEMPTION SUBSI.

BERISFORD HOLDINGS 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 / 12 31/12/2018

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 CURRENT
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
S & W BERISFORD LIMITED Corporate Director 1996-04-30 UNTIL 2008-10-27 RESIGNED
BERISFORD (OVERSEAS) LIMITED Corporate Director 1996-04-30 UNTIL 2008-04-21 RESIGNED
ROSEMARY ANNE SMITH Dec 1965 Secretary 1998-10-12 UNTIL 2001-01-22 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2001-01-31 UNTIL 2009-03-20 RESIGNED
DAVID ROSS HOOPER British Secretary RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director RESIGNED
DAVID ROSS HOOPER British Director 2008-04-21 UNTIL 2008-10-27 RESIGNED
DENIS JOSEPH MULHALL Sep 1951 British,Irish Director 1994-07-21 UNTIL 1999-12-08 RESIGNED
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 UNTIL 2020-06-19 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
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
PETER ROBERT BUTLER May 1949 British Director RESIGNED
MR STEPHEN JOHN BARNETT Oct 1954 British Director 2008-10-27 UNTIL 2009-01-30 RESIGNED
ANDREW DAVID TIVEY Jun 1958 British Director 1993-01-19 UNTIL 1994-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enodis Group Limited 2016-04-06 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
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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WELBILT UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
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ENODIS INDUSTRIAL HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOMOTEC (EUROPE) LIMITED TELFORD Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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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.
VICTORIA & ALBERT BATHS LIMITED TELFORD Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ENODIS STRAND LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 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.
WELBILT FSG UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WELBILT FOODSERVICE HOLDING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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