Manitowoc Holdings (UK) Limited

Active00331247 Private limited company
Incorporated
2 September 1937 (89 years)
Previously known as
Berisford (Overseas) Limited (until 25 February 2016)
S. & W. Berisford (Overseas) Limited (until 10 April 1989)
Karnis Limited (until 16 August 1983)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Owned by
The Manitowoc Company Inc
Accounts type
Full
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
French
Born July 1976 (50)
Director · Appointed 22 April 2022
American
Born April 1973 (53)
Corporate Secretary · Appointed 20 March 2009
Officer history (21 former)
16 May 2022
Resigned Doerr, Thomas Lee as Director
16 May 2022
Appointed Guinand, Delphine as Director
22 April 2022
Appointed Regan, Brian Patrick as Director
22 April 2022
Resigned Antoniuk, David as Director
30 November 2017
Resigned Gray, Adrian David as Director
30 November 2017
Appointed Antoniuk, David as Director
30 November 2017
Appointed Doerr, Thomas Lee as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
27 November 2017
Resigned Raymond, Louis Frederick as Director
10 May 2016
Appointed Raymond, Louis Frederick as Director
1 April 2016
Resigned Jones, Maurice Delon as Director
3 April 2013
Resigned Kachmer, Michael James as Director
30 September 2010
Appointed Veal, Graham Philip Brisley as Director
30 September 2010
Resigned Blades, Kevin Nicholas as Director
1 October 2009
Appointed Gray, Adrian David as Director
1 October 2009
Resigned Doerr, Thomas as Director
20 March 2009
Resigned Syms, Rhonda Sneddon as Secretary
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
30 January 2009
Appointed Jones, Maurice Delon as Director
30 January 2009
Appointed Kachmer, Michael James as Director
30 January 2009
Resigned Hooper, David Ross as Director
30 January 2009
Resigned S & W Berisford Limited as Corporate Director
30 January 2009
Appointed Doerr, Thomas as Director
30 January 2009
Appointed Blades, Kevin Nicholas as Director
1 August 2005
Resigned Berisford Holdings Limited as Corporate Director
1 August 2005
Appointed Hooper, David Ross as Director
1 August 2005
Appointed S & W Berisford Limited as Corporate Director
1 August 2005
Resigned Enodis Investments) Limited as Corporate Director
22 January 2001
Appointed Syms, Rhonda Sneddon as Secretary
22 January 2001
Resigned Burrowes, Rosemary Anne as Secretary
12 June 2000
Resigned Cuthbertson, George Brian as Director
12 October 1998
Appointed Burrowes, Rosemary Anne as Secretary
12 October 1998
Resigned Hooper, David Ross as Secretary
30 April 1996
Resigned O'Connor, Patrick Finbarr as Nominee Director
21 July 1994
Appointed Berisford Holdings Limited as Corporate Director
21 July 1994
Appointed Enodis Investments) Limited as Corporate Director
21 July 1994
Resigned Gordon, Alastair Neil as Director
21 July 1994
Resigned Wilson, Andrew George Richard as Director
31 December 1992
Resigned Butler, Peter Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Manitowoc Company Inc
Corporate entity · Notified 27 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Sec 1-11978

Holdings 2

Companies where Manitowoc Holdings (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2017
Ceased Enodis Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£1,100,000)
Return on Equity
-5%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2022 2023 2024 £126,966,000 £145,856,000 £23,234,000
Balance sheet detail
202420232022
Debtors£1,460,000
Creditors (< 1 year)£53,139,000£113,836,000£106,916,000
Net Current Assets(£51,679,000)
Shareholder Funds£23,234,000£145,856,000£126,966,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2024
11 November 2025Confirmation statement with no updates30 September 2025
2 October 2024Confirmation statement with no updates30 September 2024
30 September 2024Full accounts31 December 202317
28 March 2024Director's details changed
Show all recent filings

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