ENODIS GROUP LIMITED

Company summary

Company number: 04330202
Status: ACTIVE
Incorporated / age: 28 November 200124 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: 4 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:14 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 head offices
Previous company names
ICEBROOK 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
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
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2002	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Nov 2001	31 Jan 2002			10 Upper Bank Street, London, E14 5JJ
ALLNER, Andrew James RESIGNED	Director	13 Feb 2002	31 May 2003		December 1953	9 The Crescent, Barnes, London, SW13 0NN
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
DOERR, Thomas RESIGNED	Director	27 Oct 2008	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
HOOPER, David Ross RESIGNED	Director	31 Jan 2002	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
LAYTON, Matthew Robert RESIGNED	Nominee Director	28 Nov 2001	31 Jan 2002		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEE, Paul Allan RESIGNED	Director	31 Jan 2002	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
MCCULLOCH, David Swinton RESIGNED	Director	14 Apr 2003	27 Oct 2008		February 1947	920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	28 Nov 2001	31 Jan 2002		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
WRENCH, Walter David RESIGNED	Director	14 Apr 2003	27 Oct 2008		May 1946	16 Coates Hill Court, Caledon, Ontario, L7E 0N4, Canada

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

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

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2001
Resigned on: 31 Jan 2002
Address: 10 Upper Bank Street, London, E14 5JJ

ALLNER, Andrew James RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 May 2003
Date of birth: December 1953
Address: 9 The Crescent, Barnes, London, SW13 0NN

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

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

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 31 Jan 2002
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

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 31 Jan 2002
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

MCCULLOCH, David Swinton RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 27 Oct 2008
Date of birth: February 1947
Address: 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2001
Resigned on: 31 Jan 2002
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

WRENCH, Walter David RESIGNED
Role: Director
Appointed on: 14 Apr 2003
Resigned on: 27 Oct 2008
Date of birth: May 1946
Address: 16 Coates Hill Court, Caledon, Ontario, L7E 0N4, Canada

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 that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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