1
S. & W. BERISFORD (UK) LIMITED - 1990-02-28
HENDERSON & LIDDELL LIMITED - 1983-01-18
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1996-04-30 ~ 1999-12-08
IIF 38 - Director → ME
2
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998MOSTRACE LIMITED - 1990-10-29
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
1996-04-30 ~ 1999-12-08
IIF 13 - Director → ME
3
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR GROUP PLC - 1989-09-01
BRISTAR HOLDINGS LIMITED - 1987-10-19
LENABBEY ESTATES LIMITED - 1984-02-17
DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-07-21 ~ 1999-12-08
IIF 15 - Director → ME
4
BERISFORD HOLDINGS LIMITED
- now 02629465SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
1994-07-21 ~ 1999-12-08
IIF 10 - Director → ME
5
BTR SEALING SYSTEMS (UK) LIMITED
- now 00220039HERTFORDSHIRE BTR LIMITED - 1995-10-06
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
Beveridge Lane, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (29 parents)
Officer
2000-08-01 ~ 2001-12-31
IIF 5 - Director → ME
6
COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED
00780383 11 Burghley Avenue, New Malden, England
Active Corporate (37 parents)
Equity (Company account)
195,490 GBP2024-12-31
Officer
2020-06-04 ~ 2025-04-28
IIF 1 - Director → ME
7
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1996-04-30 ~ 1999-12-08
IIF 12 - Director → ME
8
CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED - 1991-11-07
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1994-04-30 ~ 1996-11-26
IIF 36 - Director → ME
9
ECCLESFIELD PROPERTIES LIMITED
- now 02684008KT565 LIMITED - 1992-02-17
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 1999-12-08
IIF 24 - Director → ME
10
ENODICOM LIMITED - now
BELSHAW U.K. LIMITED
- 2002-04-24
02625278SANDMERE CONSULTANCY LIMITED - 1991-09-09
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-06-09 ~ 1999-12-08
IIF 20 - Director → ME
11
ENODICOM NUMBER 2 LIMITED - now
TEMP-RITE INTERNATIONAL LIMITED
- 2002-06-25
01422689 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-25 ~ 1999-12-08
IIF 21 - Director → ME
12
ENODIS INDUSTRIAL HOLDINGS LIMITED - now
BERISFORD INDUSTRIAL HOLDINGS LIMITED
- 2004-07-05
02887689 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-03-04 ~ 1999-12-08
IIF 17 - Director → ME
13
ENODIS INTERNATIONAL LIMITED - now
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1994-12-12 ~ 1999-12-08
IIF 14 - Director → ME
14
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
908,429 GBP2016-12-31
Officer
1996-05-08 ~ 1999-12-08
IIF 11 - Director → ME
15
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 1999-12-08
IIF 9 - Director → ME
16
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798LUPUS ACQUISITION HOLDINGS LIMITED
- 2007-03-15
06078798TRUSHELFCO (NO.3275) LIMITED
- 2007-03-14
06078798 06179941, 05852158, 06145055, 05946950, 06022159, 06309254, 06145064, 06027314, 06073794, 03406879, 06219397, 05971189, 05542355, 05894463, 05753751, 05807112, 05978252, 04150069, 05492531, 05163659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2007-03-14 ~ 2007-05-03
IIF 27 - Director → ME
17
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-05-03
IIF 37 - Director → ME
18
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 1996-11-18
IIF 32 - Director → ME
19
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-07-21 ~ 1999-12-08
IIF 25 - Director → ME
20
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1994-03-03 ~ 1999-10-25
IIF 34 - Director → ME
21
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-03-03 ~ 1999-10-25
IIF 33 - Director → ME
22
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-03 ~ 1999-12-08
IIF 19 - Director → ME
23
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Equity (Company account)
260,000 GBP2023-12-31
Officer
1993-07-12 ~ 1999-12-31
IIF 26 - Director → ME
24
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-21 ~ now
IIF 6 - Director → ME
25
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 1999-12-08
IIF 16 - Director → ME
26
OXFORD GLYCOSCIENCES - now
OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
2002-09-26 ~ 2003-05-30
IIF 30 - Director → ME
27
OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
2002-09-26 ~ 2003-05-30
IIF 29 - Director → ME
28
PREMIER FOODS GROUP LIMITED - now
RHM GROUP LIMITED - 2007-06-29
RANKS HOVIS MCDOUGALL LIMITED
- 2006-03-28
00281728 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (69 parents, 19 offsprings)
Officer
~ 1993-07-09
IIF 3 - Director → ME
29
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1993-02-17 ~ 1993-07-09
IIF 2 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-09 ~ dissolved
IIF 28 - Director → ME
31
LUDGATE 265 LIMITED - 2001-08-07
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-06-06 ~ dissolved
IIF 35 - Director → ME
32
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2006-03-02 ~ 2006-04-04
IIF 8 - Director → ME
33
SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
- 2008-05-12
03871320 38 De Montfort Street, Leicester, Leicestershire
Liquidation Corporate (22 parents)
Officer
2000-03-28 ~ 2001-12-31
IIF 39 - Director → ME
34
SCHLEGEL LIMITED - now
TRUSHELFCO (NO.3195) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-03-02 ~ 2006-04-04
IIF 7 - Director → ME
35
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1994-11-29 ~ 1999-12-08
IIF 23 - Director → ME
36
TOMKINS ENGINEERING LIMITED - now
PEGLER-HATTERSLEY LIMITED
- 2004-02-05
00134382 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 9 offsprings)
Officer
~ 1993-04-07
IIF 40 - Director → ME
37
TYMAN INVESTMENTS - now
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-09-03 ~ 2010-03-31
IIF 31 - Director → ME
38
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2004-02-23 ~ 2010-03-31
IIF 4 - Director → ME
39
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-06-10 ~ 1999-12-08
IIF 18 - Director → ME
40
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
KT564 LIMITED - 1992-02-13
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
1998-08-26 ~ 1999-12-08
IIF 22 - Director → ME