Enodis Industrial Holdings Limited

Active02887689 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
Also at Merrychef Limited, Enodis Regent, Enodis Property Developments Limited · more companies
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Also at Welbilt (Halesowen) Limited, Merrychef Limited, Enodis Regent · more companies
Italian
Born August 1970 (56)
Corporate Secretary · Appointed 20 March 2009
Also at The Endowment Fund for Tacri, Merrychef Limited, Enodis Regent · more companies
Officer history (26 former)
31 August 2023
Resigned Gray, Adrian David as Director
8 February 2023
Appointed Driffield, Christian Leslie as Director
23 September 2022
Appointed Anastasia, Maurizio as Director
23 September 2022
Resigned John-Featherby, Esyllt as Director
19 June 2020
Resigned Rourke, John Albert James as Director
19 June 2020
Appointed John-Featherby, Esyllt as Director
30 November 2017
Resigned Veal, Graham Philip Brisley as Director
30 November 2017
Appointed Rourke, John Albert James as Director
1 February 2017
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
Resigned Doerr, Thomas as Director
1 October 2009
Appointed Gray, Adrian David as Director
20 March 2009
Resigned Syms, Rhonda Sneddon as Secretary
20 March 2009
Appointed Prima Secretary Limited as Corporate Secretary
30 January 2009
Resigned Barnett, Stephen John as Director
30 January 2009
Appointed Blades, Kevin Nicholas as Director
27 October 2008
Appointed Kachmer, Michael James as Director
27 October 2008
Appointed Doerr, Thomas as Director
27 October 2008
Appointed Jones, Maurice Delon as Director
27 October 2008
Resigned Hooper, David Ross as Director
27 October 2008
Appointed Barnett, Stephen John as Director
27 October 2008
Resigned S & W Berisford Limited as Corporate Director
21 April 2008
Resigned Berisford (Overseas) Limited as Corporate Director
21 April 2008
Appointed Hooper, David Ross as Director
1 August 2003
Resigned Lee, Paul Allan as Director
1 May 2003
Appointed Lee, Paul Allan as Director
30 April 2003
Resigned Toner, Robert Anthony as Director
31 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
26 May 2000
Appointed Toner, Robert Anthony as Director
8 December 1999
Resigned Hooper, David Ross as Director
8 December 1999
Resigned Mulhall, Denis Joseph as Director
17 June 1999
Appointed Berisford (Overseas) Limited as Corporate Director
17 June 1999
Appointed S & W Berisford Limited as Corporate Director
13 May 1999
Resigned Bowkett, Alan John as Director
12 October 1998
Resigned Hooper, David Ross as Secretary
12 October 1998
Appointed Burrowes, Rosemary Anne as Secretary
26 July 1996
Appointed Hooper, David Ross as Director
30 April 1996
Resigned O'Connor, Patrick Finbarr as Nominee Director
21 July 1994
Resigned Gordon, Alastair Neil as Director
4 March 1994
Appointed O'Connor, Patrick Finbarr as Nominee Director
4 March 1994
Appointed Mulhall, Denis Joseph as Director
4 March 1994
Appointed Gordon, Alastair Neil as Director
2 March 1994
Appointed Hooper, David Ross as Secretary
2 March 1994
Appointed Bowkett, Alan John as Director
2 March 1994
Appointed Cuthbertson, George Brian as Director
2 March 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
2 March 1994
Resigned Charlton, Peter John as Nominee Director
2 March 1994
Resigned Richards, Martin Edgar as Nominee Director
14 January 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Appointed Charlton, Peter John as Nominee Director
14 January 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4330202

Holdings 1

Companies where Enodis Industrial Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company31 August 2025
19 January 2026Confirmation statement with no updates14 January 2026
3 June 2025Accounts for a dormant company31 August 2024
16 January 2025Confirmation statement with no updates14 January 2025
6 June 2024Accounts for a dormant company31 August 2023
Show all recent filings

Some other companies at this address

Actdesign (UK) Ltd
Aeromed International Ltd
Ait UK Acquisition Company Limited
Ait UK Holdings Limited
Ait Worldwide Logistics (UK) Limited
Alan Steel Wealth Management Limited

Other companies in this industry

Sheffield
London
London,
Gloucester
Newport Pagnell
London

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?