ENODIS INTERNATIONAL LIMITED

Company summary

Company number: 02992272
Status: ACTIVE
Incorporated / age: 18 November 199431 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: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:41 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.
Previous company names
BERISFORD INTERNATIONAL LIMITED
WINDGLORY LIMITED
WINDGLORY 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	08 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
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary	12 Dec 1994	12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	12 Dec 1994			10 Upper Bank Street, London, E14 5JJ
BARNETT, Stephen John RESIGNED	Director	27 Oct 2008	30 Jan 2009	United Kingdom	October 1954	Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
CHARLTON, Peter John RESIGNED	Nominee Director	18 Nov 1994	12 Dec 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CUTHBERTSON, George Brian RESIGNED	Director	12 Dec 1994	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	27 Oct 2008	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
GRAY, Adrian David RESIGNED	Director	01 Oct 2009	31 Aug 2023	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
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	27 Oct 2008		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
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	27 Oct 2008	01 Feb 2017	Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James RESIGNED	Director	27 Oct 2008	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
MULHALL, Denis Joseph RESIGNED	Director	12 Dec 1994	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director	12 Dec 1994	30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
RICHARDS, Martin Edgar RESIGNED	Nominee Director	18 Nov 1994	12 Dec 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
ROURKE, John Albert James RESIGNED	Director	30 Nov 2017	19 Jun 2020	United Kingdom	April 1967	St Ann's 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
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	30 Apr 1996	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	30 Apr 1996	27 Oct 2008			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: 08 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

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: 12 Dec 1994
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: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 12 Dec 1994
Address: 10 Upper Bank Street, London, E14 5JJ

BARNETT, Stephen John RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Porchester Mead 53 Southend Road, Beckenham, Kent, BR3 1SP

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

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 12 Dec 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 12 Dec 1994
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: 27 Oct 2008
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

GRAY, Adrian David RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 31 Aug 2023
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

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 27 Oct 2008
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

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: 27 Oct 2008
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: 27 Oct 2008
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 1994
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1994
Resigned on: 12 Dec 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

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 Ann's 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

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 27 Oct 2008
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)

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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