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Company number
04330202

ENODIS GROUP LIMITED

Officer · PRIMA SECRETARY LIMITED and 20 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

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
ENODIS GROUP LIMITED
Company number
04330202
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
28 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 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

4 active · 17 resigned

corporate-secretary
Appointed 20/03/2009
Active
director
Appointed 23/09/2022
Active
director
Appointed 08/02/2023
Active
director
Appointed 01/10/2009
Active

People with significant control

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

Enodis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2016

Serving officers

corporate-secretary Appointed 20/03/2009
director Appointed 23/09/2022
director Appointed 08/02/2023
director Appointed 01/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/02/2023 Director appointed DRIFFIELD, Christian Leslie
23/09/2022 Director resigned JOHN-FEATHERBY, Esyllt
23/09/2022 Director appointed ANASTASIA, Maurizio
19/06/2020 Director resigned ROURKE, John Albert James
19/06/2020 Director appointed JOHN-FEATHERBY, Esyllt
30/11/2017 Director resigned VEAL, Graham Philip Brisley
30/11/2017 Director appointed ROURKE, John Albert James
01/02/2017 Director resigned JONES, Maurice Delon
01/12/2016 Person with significant control added Enodis Holdings 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
20/03/2009 Secretary resigned SYMS, Rhonda Sneddon
20/03/2009 Corporate-secretary appointed PRIMA SECRETARY LIMITED
30/01/2009 Director resigned BARNETT, Stephen John
30/01/2009 Director appointed BLADES, Kevin Nicholas
27/10/2008 Director resigned WRENCH, Walter David
27/10/2008 Director resigned MCCULLOCH, David Swinton

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENODIS GROUP 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.

PDF + CSV Order
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
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Supplemental security agreement, which is supplemental to the security agreement, dated 20TH february 2002. — persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Security agreement — persons entitled: The Royal Bank of Scotland PLC (The "Facility 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 ENODIS GROUP LIMITED?
According to the official registry, the company number of ENODIS GROUP LIMITED is 04330202.
Where is ENODIS GROUP 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 ENODIS GROUP LIMITED?
PRIMA SECRETARY LIMITED is listed among the officers of ENODIS GROUP LIMITED.
What is the SIC code of ENODIS GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ENODIS GROUP LIMITED?
Enodis Holdings 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 ENODIS GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ENODIS GROUP LIMITED (04330202)

ENODIS GROUP LIMITED is a private limited company incorporated on 28 November 2001 and registered in the United Kingdom under company number 04330202. 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 head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 21 active officers are on record , and the person with significant control is Enodis Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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