Enodis Group Limited

Active04330202 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Activities of head offices (70100)
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

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2023
British
Born May 1981 (45)
Director · Appointed 23 September 2022
Italian
Born August 1970 (56)
Director · Appointed 1 October 2009
British
Born November 1962
Corporate Secretary · Appointed 20 March 2009
Officer history (17 former)
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
Appointed John-Featherby, Esyllt as Director
19 June 2020
Resigned Rourke, John Albert James 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
Appointed Blades, Kevin Nicholas as Director
30 January 2009
Resigned Barnett, Stephen John as Director
27 October 2008
Appointed Jones, Maurice Delon as Director
27 October 2008
Resigned Hooper, David Ross as Director
27 October 2008
Appointed Doerr, Thomas as Director
27 October 2008
Resigned Mcculloch, David Swinton as Director
27 October 2008
Resigned Wrench, Walter David as Director
27 October 2008
Appointed Barnett, Stephen John as Director
27 October 2008
Appointed Kachmer, Michael James as Director
9 March 2007
Resigned Lee, Paul Allan as Director
31 May 2003
Resigned Allner, Andrew James as Director
14 April 2003
Appointed Mcculloch, David Swinton as Director
14 April 2003
Appointed Wrench, Walter David as Director
13 February 2002
Appointed Allner, Andrew James as Director
31 January 2002
Appointed Hooper, David Ross as Director
31 January 2002
Appointed Syms, Rhonda Sneddon as Secretary
31 January 2002
Appointed Lee, Paul Allan as Director
31 January 2002
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Resigned Layton, Matthew Robert as Nominee Director
31 January 2002
Resigned Richards, Martin Edgar as Nominee Director
28 November 2001
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 November 2001
Appointed Layton, Matthew Robert as Nominee Director
28 November 2001
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 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4330209

Holdings 5

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Welbilt Foodservice Holding Limited Owns 75–100% of shares
Enodis Holdings Limited Owns 50–75% of shares
Enodis Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 August 2025
23 December 2025Confirmation statement with no updates21 December 2025
3 June 2025Full accounts31 August 2024
30 December 2024Confirmation statement with no updates21 December 2024
6 June 2024Group of companies' accounts31 August 2023
Show all recent filings

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