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Company number
04330209

ENODIS HOLDINGS LIMITED

Officer · PRIMA SECRETARY LIMITED and 20 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

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 HOLDINGS LIMITED
Company number
04330209
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)
64209 — Activities of other holding companies n.e.c.
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

3 active · 18 resigned

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

People with significant control

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

Manitowoc Group (Uk) Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Manitowoc Company Inc
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Welbilt Foodservice Holding Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 27/07/2017
Welbilt Fsg Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/07/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 27/07/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/07/2017
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 27/07/2017 Controls 3 companies
The Manitowoc Company Inc name only
owns 25–50% of shares · holds 25–50% of votes Control ended 27/07/2017 Controls 4 companies

Serving officers

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

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Director resigned GRAY, Adrian David
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
23/10/2018 Charge registered A registered charge
30/11/2017 Director resigned VEAL, Graham Philip Brisley
30/11/2017 Director appointed ROURKE, John Albert James
27/07/2017 Person with significant control ceased The Manitowoc Company Inc
27/07/2017 Person with significant control ceased Manitowoc Group (Uk) Limited
27/07/2017 Person with significant control added Welbilt Fsg Uk Limited
27/07/2017 Person with significant control added Welbilt Foodservice Holding Limited
01/02/2017 Director resigned JONES, Maurice Delon
06/04/2016 Person with significant control added The Manitowoc Company Inc
06/04/2016 Person with significant control added Manitowoc Group (Uk) Limited
03/03/2016 Charge registered A registered charge
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

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 HOLDINGS 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
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-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
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-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank N.a (As UK Security Trustee)
outstanding
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. (As UK Security Trustee)
outstanding
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 HOLDINGS LIMITED?
According to the official registry, the company number of ENODIS HOLDINGS LIMITED is 04330209.
Where is ENODIS HOLDINGS 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 HOLDINGS LIMITED?
PRIMA SECRETARY LIMITED is listed among the officers of ENODIS HOLDINGS LIMITED.
What is the SIC code of ENODIS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ENODIS HOLDINGS LIMITED?
Manitowoc Group (Uk) Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ENODIS HOLDINGS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ENODIS HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About ENODIS HOLDINGS LIMITED (04330209)

ENODIS HOLDINGS LIMITED is a private limited company incorporated on 28 November 2001 and registered in the United Kingdom under company number 04330209. 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 August 2025. 21 active officers are on record , and the person with significant control is Manitowoc Group (Uk) Limited. 2 outstanding charges are registered against it. 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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