ENODIS PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 00493522
Status: ACTIVE
Incorporated / age: 30 March 195175 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: 31 May 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:56 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
Development of building projects
Previous company names
BERISFORD PROPERTY DEVELOPMENTS LIMITED
TEXOLAINE 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
ANASTASIA, Maurizio ACTIVE	Director	23 Sep 2022		Italy	August 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
DRIFFIELD, Christian Leslie ACTIVE	Director	03 Feb 2023		United Kingdom	May 1981	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
CAHILL, Niamh RESIGNED	Secretary		30 Jun 1992			1 Walton House, London, N7 7PD
HOOPER, David Ross RESIGNED	Secretary	30 Jun 1992	30 Jan 2009			6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
BOWKETT, Alan John RESIGNED	Director		13 May 1999	England	January 1951	Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY
CUTHBERTSON, George Brian RESIGNED	Director	30 Jun 1993	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FINDLER, Jonathan Paul RESIGNED	Director	17 Jun 1999	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
GORDON, Alastair Neil RESIGNED	Director		01 May 1995	England	February 1951	64 Castelnau, London, SW13 9EX
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
JOHN-FEATHERBY, Esyllt RESIGNED	Director	19 Jun 2020	23 Sep 2022	England	March 1974	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
JONES, Maurice Delon RESIGNED	Director	30 Jan 2009	01 Feb 2017	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
LEE, Paul Allan RESIGNED	Director	12 Jun 2000	01 Aug 2003	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
LEES, David William RESIGNED	Director		19 Nov 1992		December 1931	Rodmell Grange Mill Lane, Rodmell, Lewes, East Sussex, BN7 3HS
MITCHELL, Graham Ramsay RESIGNED	Director	03 Aug 1995	31 Aug 1995	England	April 1962	53 Goodhart Place, London, E14 8EQ
MITCHELL, Graham Ramsay RESIGNED	Director	26 Apr 1994	17 May 1994	England	April 1962	53 Goodhart Place, London, E14 8EQ
NOBLE, Andrew Villiers RESIGNED	Director		30 Jun 1993		November 1947	386 Malden Road, Worcester Park, Surrey, KT4 7NJ
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
ROURKE, John Albert James RESIGNED	Director	30 Nov 2017	19 Jun 2020	United Kingdom	April 1967	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
VEAL, Graham Philip Brisley RESIGNED	Director	30 Sep 2010	30 Nov 2017	England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
WINTON, Adam Howard RESIGNED	Director		30 Jun 1993	England	May 1961	23 Armitage Road, Golders Green, London, NW11 8QT
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	24 Oct 1995	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	24 Oct 1995	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

ANASTASIA, Maurizio ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: Italy
Date of birth: August 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

DRIFFIELD, Christian Leslie ACTIVE
Role: Director
Appointed on: 03 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

CAHILL, Niamh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 1 Walton House, London, N7 7PD

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 30 Jan 2009
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

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

BOWKETT, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1999
Country of Residence: England
Date of birth: January 1951
Address: Croxton Park, Croxton, St Neots, Cambridgeshire, PE19 6SY

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 30 Jun 1993
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 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

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

GORDON, Alastair Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: England
Date of birth: February 1951
Address: 64 Castelnau, London, SW13 9EX

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

JOHN-FEATHERBY, Esyllt RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: March 1974
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

JONES, Maurice Delon RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Feb 2017
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

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

LEES, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: December 1931
Address: Rodmell Grange Mill Lane, Rodmell, Lewes, East Sussex, BN7 3HS

MITCHELL, Graham Ramsay RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: April 1962
Address: 53 Goodhart Place, London, E14 8EQ

MITCHELL, Graham Ramsay RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 17 May 1994
Country of Residence: England
Date of birth: April 1962
Address: 53 Goodhart Place, London, E14 8EQ

NOBLE, Andrew Villiers RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1947
Address: 386 Malden Road, Worcester Park, Surrey, KT4 7NJ

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

ROURKE, John Albert James RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

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 Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

WINTON, Adam Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: May 1961
Address: 23 Armitage Road, Golders Green, London, NW11 8QT

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 24 Oct 1995
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
29 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2001	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)
03 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 2000	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)
19 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1992	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)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)
21 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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