TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Enodis Holdings Limited
Adresse
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04330209 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Welbilt Foodservice Holding Limited Status: Active Notified: 27/07/2017 Companies House Number: 09927373 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Welbilt Fsg Uk Limited Status: Active Notified: 27/07/2017 Companies House Number: 09836380 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Manitowoc Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: 00109849 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB The Manitowoc Company Inc Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2017 Companies House Number: Sec 1-11978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anastasia, Maurizio Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Driffield, Christian Leslie Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 05/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prima Secretary Limited, London, England Status: Active Notified: 20/03/2009 Role: Secretary Nationality: Other
    Gray, Adrian David Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/10/2009 Ceased: 31/08/2023 Date of Birth: 11/1962 Occupation: Acountant Role: Director Country of Residence: United Kingdom Nationality: British
    John-Featherby, Esyllt Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 23/09/2022 Occupation: Vp Finance Emea Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enodis Group Limited Status: Active Notified: 01/12/2016 Companies House Number: 04330202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •