Enodis Regent

Active05823110 Private unlimited company
Incorporated
19 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Filippo Andrea Berti
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

Last accounts
31 August 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 August 2023
Resigned Gray, Adrian David as Director
6 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
Resigned Eaton, Derek James as Director
27 October 2008
Appointed Jones, Maurice Delon as Director
27 October 2008
Appointed Barnett, Stephen John as Director
27 October 2008
Appointed Kachmer, Michael James as Director
27 October 2008
Resigned Hooper, David Ross as Director
27 October 2008
Appointed Doerr, Thomas as Director
9 March 2007
Resigned Lee, Paul Allan as Director
19 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 2006
Appointed Lee, Paul Allan as Director
19 May 2006
Appointed Eaton, Derek James as Director
19 May 2006
Appointed Hooper, David Ross as Director
19 May 2006
Appointed Syms, Rhonda Sneddon as Secretary

Ownership 1 active

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

Filippo Andrea Berti
Individual · Notified 28 July 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Italian,American
Born September 1968 (58)
Former controllers (1)
28 July 2022
Ceased Manitowoc Foodservice Inc — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Enodis Regent This company
Enodis Hanover Owns 75–100% of shares
Enodis Maple Leaf Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
2 June 2026Full accounts31 August 2025
29 May 2026Confirmation statement with no updates19 May 2026
4 June 2025Confirmation statement with no updates19 May 2025
3 June 2025Full accounts31 August 2024
Show all recent filings

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