Company · Newcastle upon Tyne
Enodis Industrial Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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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
- Adrian David Gray 2009-2023 View profile
- Kevin Nicholas Blades 2009-2010 View profile
- Michael James Kachmer 2008-2013 View profile
- Stephen John Barnett 2008-2009 View profile
- Maurice Delon Jones 2008-2017 View profile
- Thomas Doerr 2008-2009 View profile
- Paul Allan Lee 2003-2003 View profile
- Robert Anthony Toner 2000-2003 View profile
- Berisford (Overseas) Limited 1999-2008 View profile
- S & W Berisford Limited 1999-2008 View profile
- Patrick Finbarr O'Connor 1994-1996 View profile
- Alastair Neil Gordon 1994-1994 View profile
- Denis Joseph Mulhall 1994-1999 View profile
- George Brian Cuthbertson 1994-2000 View profile
- Alan John Bowkett 1994-1999 View profile
- David Ross Hooper 1994-2008 View profile
- Rhonda Sneddon Syms 2001-2009 View profile
- Rosemary Anne Burrowes 1998-2001 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.; Dormant Company
- Incorporated
- 14/01/1994
- 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 2016-07-15
Group
- Enodis Industrial Holdings Limited
is controlled by Enodis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 · 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 Property Developments 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.
2 directors on the board
- Christian Leslie Driffield Director · appointed 2023
- Maurizio Anastasia Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Christian Leslie Driffield Director · appointed 2023
- 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
- 02887689
- 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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