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Company number
00331247

MANITOWOC HOLDINGS (UK) LIMITED

Officer · PRIMA SECRETARY LIMITED and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MANITOWOC HOLDINGS (UK) LIMITED
Company number
00331247
Registered office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM · 132 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 1937
Status
Active
Age
89 years
Previous names
BERISFORD (OVERSEAS) LIMITED (to 25 Feb 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

corporate-secretary
Appointed 20/03/2009
Active
director
Appointed 16/05/2022
Active
director
Appointed 22/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enodis Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Manitowoc Company Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Manitowoc Company Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/07/2017 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/07/2017 Controls 9 companies

Serving officers

corporate-secretary Appointed 20/03/2009
director Appointed 16/05/2022
director Appointed 22/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2022 Director resigned DOERR, Thomas Lee
16/05/2022 Director appointed GUINAND, Delphine
22/04/2022 Director resigned ANTONIUK, David
22/04/2022 Director appointed REGAN, Brian Patrick
30/11/2017 Director resigned VEAL, Graham Philip Brisley
30/11/2017 Director resigned GRAY, Adrian David
30/11/2017 Director appointed DOERR, Thomas Lee
30/11/2017 Director appointed ANTONIUK, David
27/11/2017 Director resigned RAYMOND, Louis Frederick
27/07/2017 Person with significant control ceased Enodis Group Limited
27/07/2017 Person with significant control added The Manitowoc Company Inc
10/05/2016 Director appointed RAYMOND, Louis Frederick
06/04/2016 Person with significant control added Enodis Group Limited
01/04/2016 Director resigned JONES, Maurice Delon
25/02/2016 Registered name changed BERISFORD (OVERSEAS) LIMITED MANITOWOC HOLDINGS (UK) LIMITED
03/04/2013 Director resigned KACHMER, Michael James
30/09/2010 Director resigned BLADES, Kevin Nicholas
30/09/2010 Director appointed VEAL, Graham Philip Brisley
01/10/2009 Director resigned DOERR, Thomas
01/10/2009 Director appointed GRAY, Adrian David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 41,262
▲ 580%
6,070
Profit / (loss) before tax -1,100
▼ 105.8%
18,890
Total assets less current liabilities 23,234
▼ 84.1%
145,856
Employees (avg) 0 0

Documents for MANITOWOC HOLDINGS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AUD — auditors-resignation-company
auditors
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 6 satisfied

Deed of amendment — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
Deed of amendment — persons entitled: National Westminster Bank PLC as Agent and Trustee for the Banks (As Defined) and Barclays Bankas Replacement Agent
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster. Bank PLC(The Second Security Agent.)
fully-satisfied
Debenture — persons entitled: National Westminister Bank PLC(The Second Security Agent.)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MANITOWOC HOLDINGS (UK) LIMITED?
According to the official registry, the company number of MANITOWOC HOLDINGS (UK) LIMITED is 00331247.
Where is MANITOWOC HOLDINGS (UK) LIMITED registered?
The registered office is C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM.
Who runs MANITOWOC HOLDINGS (UK) LIMITED?
PRIMA SECRETARY LIMITED is listed among the officers of MANITOWOC HOLDINGS (UK) LIMITED.
What is the SIC code of MANITOWOC HOLDINGS (UK) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 74990 — Non-trading company non trading.
Who controls MANITOWOC HOLDINGS (UK) LIMITED?
Enodis Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MANITOWOC HOLDINGS (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MANITOWOC HOLDINGS (UK) LIMITED (00331247)

MANITOWOC HOLDINGS (UK) LIMITED is a private limited company incorporated on 2 September 1937 and registered in the United Kingdom under company number 00331247. Its registered office is at C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Enodis Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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