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Company · Newcastle upon Tyne

Merrychef Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Merrychef Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Esyllt John-Featherby 2020-2022 Director View profile
  2. John Albert James Rourke 2017-2020 Director View profile
  3. Graham Philip Brisley Veal 2010-2017 Director View profile
  4. Adrian David Gray 2009-2023 Director View profile
  5. Michael James Kachmer 2009-2013 Director View profile
  6. Kevin Nicholas Blades 2009-2010 Director View profile
  7. Maurice Delon Jones 2009-2017 Director View profile
  8. Thomas Doerr 2009-2009 Director View profile
  9. Berisford (Overseas) Limited 1993-2008 Corporate-director View profile
  10. Brisford Nominees Limited 1992-1993 Corporate-director View profile
  11. David Ross Hooper 1992-2009 Director View profile
  12. S & W Berisford Limited 1992-2009 Corporate-director View profile
  13. Alan Michael Jones 1992-1993 Director View profile
  14. Rhonda Sneddon Syms 2001-2009 Secretary View profile
  15. Rosemary Anne Burrowes 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/08/1992
Registered office
Newcastle upon Tyne
Previous names
Cable Street Limited (until 02/10/2013)

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.

Group

  1. Merrychef Limited is controlled by Enodis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 20Professional services 7Manufacturing 4Business services 2Construction 2Hospitality 2Property 2Dormant 1

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
02739846
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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