WHITLENGE DRINK EQUIPMENT LIMITED

Company summary

0 outstanding charges

Company number: 02884087
Status: DISSOLVED
Incorporated / age: 4 January 199421 years
Registered office: St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 17:05 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
St Ann'S Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
SCOTSMAN BEVERAGE SYSTEMS LIMITED
SCOTSMAN DRINK LIMITED
CITYMEET PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	10 Jul 2000	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
COOK, Graham Frederick RESIGNED	Secretary	22 Apr 1994	10 Jul 2000			Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
NIMMO, James Alexander RESIGNED	Secretary	17 Jan 1994	22 Apr 1994			49 Tremadol Road, London, SW4 7NA
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	17 Jan 1994			26, Church Street, London, NW8 8EP
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
COOK, Graham Frederick RESIGNED	Director	22 Apr 1994	10 Jul 2000		October 1945	Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
DE ST PAER, Michael John RESIGNED	Director	22 Apr 1994	30 Sep 2000		June 1945	Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
EDGE, Andrew John RESIGNED	Director	17 Jan 1994	17 Mar 1994		December 1968	4 Southfields Court, Albert Drive, London, SW19 6LJ
HOLMES, Don RESIGNED	Director	17 Mar 1994	10 Jul 2000		January 1938	775 Corporate Woods Parkway, Vernon Hills Lake, Illinois, 60061, Usa
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
LEE, Richard John RESIGNED	Director	10 Jul 2000	14 Nov 2000		May 1961	The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
NIMMO, James Alexander RESIGNED	Director	17 Jan 1994	17 Mar 1994		April 1956	49 Tremadol Road, London, SW4 7NA
OSBORNE, Richard Cogswell RESIGNED	Director	22 Apr 1994	10 Jul 2000		February 1944	465 Dundee Road, Glencoe, Illinois, 60022, Usa
RUSHTON, John RESIGNED	Director	22 Apr 1994	02 Feb 1996		August 1938	Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE
SPENCER, Peter David RESIGNED	Director	10 Jul 2000	01 Aug 2001		May 1964	The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
BERSIFORD (OVERSEAS) LIMITED RESIGNED	Director	10 Jul 2000	21 Apr 2008			Theplace, 175 High Holborn, London, W1V 7AA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1994	17 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
S & W BERISFORD LIMITED RESIGNED	Director	10 Jul 2000	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

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

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

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

COOK, Graham Frederick RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 10 Jul 2000
Address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA

NIMMO, James Alexander RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 22 Apr 1994
Address: 49 Tremadol Road, London, SW4 7NA

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1994
Resigned on: 17 Jan 1994
Address: 26, Church Street, London, NW8 8EP

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

COOK, Graham Frederick RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 10 Jul 2000
Date of birth: October 1945
Address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA

DE ST PAER, Michael John RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 30 Sep 2000
Date of birth: June 1945
Address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG

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

EDGE, Andrew John RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 17 Mar 1994
Date of birth: December 1968
Address: 4 Southfields Court, Albert Drive, London, SW19 6LJ

HOLMES, Don RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 10 Jul 2000
Date of birth: January 1938
Address: 775 Corporate Woods Parkway, Vernon Hills Lake, Illinois, 60061, Usa

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

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, Richard John RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 14 Nov 2000
Date of birth: May 1961
Address: The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL

NIMMO, James Alexander RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 17 Mar 1994
Date of birth: April 1956
Address: 49 Tremadol Road, London, SW4 7NA

OSBORNE, Richard Cogswell RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 10 Jul 2000
Date of birth: February 1944
Address: 465 Dundee Road, Glencoe, Illinois, 60022, Usa

RUSHTON, John RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 02 Feb 1996
Date of birth: August 1938
Address: Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE

SPENCER, Peter David RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Aug 2001
Date of birth: May 1964
Address: The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP

BERSIFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 21 Apr 2008
Address: Theplace, 175 High Holborn, London, W1V 7AA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1994
Resigned on: 17 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 10 Jul 2000
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
11 Apr 2002	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)
20 Feb 2002	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)
20 Nov 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)
12 Mar 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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