ENODIS HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS HOLDINGS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330209. The accounts status is FULL and accounts are next due on 31/05/2024.

ENODIS 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 / 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

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

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
DAVID SWINTON MCCULLOCH Feb 1947 Canadian British Director 2003-04-14 UNTIL 2008-10-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-28 UNTIL 2002-01-24 RESIGNED
RHONDA SNEDDON SYMS Jun 1957 British Secretary 2002-01-24 UNTIL 2009-03-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-11-28 UNTIL 2002-01-24 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-11-28 UNTIL 2002-01-24 RESIGNED
WALTER DAVID WRENCH May 1946 Australian Canadian Director 2003-04-14 UNTIL 2008-10-27 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2008-10-27 UNTIL 2017-02-01 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
ANDREW JAMES ALLNER Dec 1953 British Director 2002-02-13 UNTIL 2003-05-31 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2002-01-24 UNTIL 2007-03-09 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2008-10-27 UNTIL 2013-04-03 RESIGNED
DAVID ROSS HOOPER British Director 2002-01-24 UNTIL 2008-10-27 RESIGNED
ESYLLT JOHN-FEATHERBY Mar 1974 Welsh Director 2020-06-19 UNTIL 2022-09-23 RESIGNED
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 UNTIL 2023-08-31 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2008-10-27 UNTIL 2009-10-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Welbilt Fsg Uk Limited 2017-07-27 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Welbilt Foodservice Holding Limited 2017-07-27 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
The Manitowoc Company Inc 2016-04-06 - 2017-07-27 Manitowoc   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Manitowoc Group (Uk) Limited 2016-04-06 - 2017-07-27 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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