Company · Newcastle upon Tyne
Enodis Property Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Esyllt John-Featherby 2020-2022 View profile
- John Albert James Rourke 2017-2020 View profile
- Graham Philip Brisley Veal 2010-2017 View profile
- Michael James Kachmer 2009-2013 View profile
- Kevin Nicholas Blades 2009-2010 View profile
- Maurice Delon Jones 2009-2017 View profile
- Thomas Doerr 2009-2009 View profile
- Paul Allan Lee 2000-2003 View profile
- Jonathan Paul Findler 1999-2000 View profile
- Berisford (Overseas) Limited 1995-2008 View profile
- S & W Berisford Limited 1995-2009 View profile
- Graham Ramsay Mitchell 1995-1995 View profile
- George Brian Cuthbertson 1993-2000 View profile
- David Ross Hooper 1992-2009 View profile
- Adam Howard Winton 1993 View profile
- Patrick Finbarr O'Connor 1996 View profile
- Alastair Neil Gordon 1995 View profile
- Alan John Bowkett 1999 View profile
- David William Lees 1992 View profile
- Andrew Villiers Noble 1993 View profile
- Niamh Cahill 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 30/03/1951
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enodis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Group
- Enodis Property Developments Limited
is controlled by Enodis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register - Enodis Group Limited
is controlled by Enodis Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register - Enodis Holdings Limited
is controlled by Welbilt FSG UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-07-27 · source: Companies House PSC register
Ultimately controlled by Welbilt FSG UK Limited.
17 other companies in this group
- Enodis Investments Limited
- Berisford Holdings Limited
- Manitowoc (UK) Limited
- Enodis Holdings Limited
- Welbilt UK Limited
- Manitowoc Holdings (UK) Limited
- Welbilt (Halesowen) Limited
- Enodis Industrial Holdings Limited
- Manitowoc Group (UK) Limited
- Enodis Group Limited
- Berisford Pension Trustee Limited
- Manitowoc Crane Group (UK) Subco Limited
- Merrychef Limited
- Enodis Strand LTD
- Manitowoc UK Pension Trustees Limited
- Enodis International Limited
- Welbilt FSG UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Christian Leslie Driffield Director · appointed 2023
- Adrian David Gray Director · appointed 2009
- Maurizio Anastasia Director · appointed 2022
Directors past 6 years
- Adrian David Gray Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Christian Leslie Driffield Director · appointed 2023
- Adrian David Gray Director · appointed 2009
- Maurizio Anastasia Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00493522
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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