MANITOWOC HOLDINGS (UK) LIMITED

Company summary

Company number: 00331247
Status: ACTIVE
Incorporated / age: 2 September 193789 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Non-trading company
Previous company names
BERISFORD (OVERSEAS) LIMITED
S. & W. BERISFORD (OVERSEAS) LIMITED
KARNIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				4, More London Riverside, London, SE1 2AU, England
GUINAND, Delphine ACTIVE	Director	16 May 2022		France	July 1976	Mcg France, 66 Chemin Du Moulin Carron, 69570, Dardilly, France
REGAN, Brian Patrick ACTIVE	Director	22 Apr 2022		United States	April 1973	The Manitowoc Company, Inc, One Park Plaza, 11270 West Park Plaza, Suite 1000, Milwaukee, United States
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	22 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
ANTONIUK, David RESIGNED	Director	30 Nov 2017	22 Apr 2022	United States	June 1957	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BUTLER, Peter Robert RESIGNED	Director		31 Dec 1992		May 1949	Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH
CUTHBERTSON, George Brian RESIGNED	Director		12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas Lee RESIGNED	Director	30 Nov 2017	16 May 2022	United States	February 1975	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
GORDON, Alastair Neil RESIGNED	Director		21 Jul 1994	England	February 1951	64 Castelnau, London, SW13 9EX
GRAY, Adrian David RESIGNED	Director	01 Oct 2009	30 Nov 2017	United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
HOOPER, David Ross RESIGNED	Director	01 Aug 2005	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
JONES, Maurice Delon RESIGNED	Director	30 Jan 2009	01 Apr 2016	Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director		30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
RAYMOND, Louis Frederick RESIGNED	Director	10 May 2016	27 Nov 2017	United States	November 1966	2400, South 44th Street, Manitowoc, Wisconsin, 54220, Usa
VEAL, Graham Philip Brisley RESIGNED	Director	30 Sep 2010	30 Nov 2017	England	January 1958	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
WILSON, Andrew George Richard RESIGNED	Director		21 Jul 1994		February 1955	Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
BERISFORD HOLDINGS LIMITED RESIGNED	Director	21 Jul 1994	01 Aug 2005			Washington House, 40-41 Conduit Street, London, W1R 9FB
ENODIS INVESTMENTS) LIMITED RESIGNED	Director	21 Jul 1994	01 Aug 2005			Washington House, 40-41 Conduit Street, London, W1R 9FB
S & W BERISFORD LIMITED RESIGNED	Director	01 Aug 2005	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: 4, More London Riverside, London, SE1 2AU, England

GUINAND, Delphine ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: France
Date of birth: July 1976
Address: Mcg France, 66 Chemin Du Moulin Carron, 69570, Dardilly, France

REGAN, Brian Patrick ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United States
Date of birth: April 1973
Address: The Manitowoc Company, Inc, One Park Plaza, 11270 West Park Plaza, Suite 1000, Milwaukee, United States

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

ANTONIUK, David RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 22 Apr 2022
Country of Residence: United States
Date of birth: June 1957
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

BUTLER, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1949
Address: Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DOERR, Thomas Lee RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 16 May 2022
Country of Residence: United States
Date of birth: February 1975
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

GORDON, Alastair Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Country of Residence: England
Date of birth: February 1951
Address: 64 Castelnau, London, SW13 9EX

GRAY, Adrian David RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

JONES, Maurice Delon RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Apr 2016
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

RAYMOND, Louis Frederick RESIGNED
Role: Director
Appointed on: 10 May 2016
Resigned on: 27 Nov 2017
Country of Residence: United States
Date of birth: November 1966
Address: 2400, South 44th Street, Manitowoc, Wisconsin, 54220, Usa

VEAL, Graham Philip Brisley RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1958
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

WILSON, Andrew George Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1994
Date of birth: February 1955
Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

BERISFORD HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Aug 2005
Address: Washington House, 40-41 Conduit Street, London, W1R 9FB

ENODIS INVESTMENTS) LIMITED RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 01 Aug 2005
Address: Washington House, 40-41 Conduit Street, London, W1R 9FB

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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