ENODIS REGENT

Company summary

Company number: 05823110
Status: ACTIVE
Incorporated / age: 19 May 200620 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: Not available
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited 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.

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	06 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
SYMS, Rhonda Sneddon RESIGNED	Secretary	19 May 2006	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 2006	19 May 2006			26, Church Street, London, NW8 8EP
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
EATON, Derek James RESIGNED	Director	19 May 2006	27 Oct 2008	England	September 1968	53 Cedars Road, Beckenham, BR3 4JG
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	19 May 2006	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
LEE, Paul Allan RESIGNED	Director	19 May 2006	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
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

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: 06 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

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2006
Resigned on: 19 May 2006
Address: 26, Church Street, London, NW8 8EP

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

EATON, Derek James RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 27 Oct 2008
Country of Residence: England
Date of birth: September 1968
Address: 53 Cedars Road, Beckenham, BR3 4JG

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: 19 May 2006
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

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

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

Filing history

Timeline

People with significant control

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