Enodis Property Developments Limited
Company 00493522 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Enodis Group Limited 3 shared directors
- Welbilt UK Limited 2 shared directors
- Merrychef Limited 2 shared directors
- Enodis Industrial Holdings Limited 2 shared directors
- Enodis International Limited 2 shared directors
- Enodis Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00493522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1951 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Enodis Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Enodis Property Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Berisford Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Christian Leslie Driffield Director · appointed 2023
- Maurizio Anastasia Director · appointed 2022
- Adrian David Gray Director · appointed 2009
Show 21 former officers
- Esyllt John-Featherby Director · appointed 2020 · resigned 2022
- John Albert James Rourke Director · appointed 2017 · resigned 2020
- Graham Philip Brisley Veal Director · appointed 2010 · resigned 2017
- Michael James Kachmer Director · appointed 2009 · resigned 2013
- Kevin Nicholas Blades Director · appointed 2009 · resigned 2010
- Maurice Delon Jones Director · appointed 2009 · resigned 2017
- Thomas Doerr Director · appointed 2009 · resigned 2009
- Paul Allan Lee Director · appointed 2000 · resigned 2003
- Jonathan Paul Findler Director · appointed 1999 · resigned 2000
- Berisford (Overseas) Limited Corporate-director · appointed 1995 · resigned 2008
- S & W Berisford Limited Corporate-director · appointed 1995 · resigned 2009
- Graham Ramsay Mitchell Director · appointed 1995 · resigned 1995
- George Brian Cuthbertson Director · appointed 1993 · resigned 2000
- David Ross Hooper Director · appointed 1992 · resigned 2009
- Adam Howard Winton Director · resigned 1993
- Patrick Finbarr O'Connor Nominee-director · resigned 1996
- Niamh Cahill Secretary · resigned 1992
- Alastair Neil Gordon Director · resigned 1995
- Alan John Bowkett Director · resigned 1999
- David William Lees Director · resigned 1992
- Andrew Villiers Noble Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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