1
BERISFORD (UK) LIMITED
- 1997-11-04
00211657S. & 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
1994-09-02 ~ 2000-06-12
IIF 28 - Director → ME
2
BERISFORD - CHARTER RESIDENTIAL LIMITED
- now 00494545BERISFORD PROPERTY INVESTMENTS LIMITED - 1987-03-31
WENLOCK WOOL SCOURING CO. LIMITED - 1984-07-19
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 22 - Director → ME
3
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
~ 2000-06-12
IIF 21 - Director → ME
4
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 4 - Director → ME
5
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
~ 2000-06-12
IIF 10 - Director → ME
6
BERISFORD INDUSTRIES LIMITED
- now 01850857PORTMAN STREET LIMITED
- 1994-11-22
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1994-02-23
01850857BERISFORD PROPERTY GROUP PUBLIC LIMITED COMPANY
- 1989-05-11
01850857BERISFORD PROPERTY HOLDINGS LIMITED
- 1988-03-24
01850857 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 2000-06-12
IIF 35 - Director → ME
7
BERISFORD PENSION TRUSTEE LIMITED
16189389 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2025-01-16 ~ now
IIF 1 - Director → ME
8
BERISFORD TREASURY LIMITED
- now 01855793BERISFORD PROPERTY CONSTRUCTION LIMITED
- 1997-07-09
01855793MANORDREAM LIMITED - 1988-04-06
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 36 - Director → ME
9
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
- now 05704108MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704108 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 6 - Director → ME
10
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
- now 05704083MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
- 2006-09-14
05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 12 - Director → ME
11
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
- now 05704064MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
- 2006-09-14
05704064 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 14 - Director → ME
12
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
- now 05704172MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704172 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ dissolved
IIF 19 - Director → ME
13
CRANEHEATH SECURITIES LIMITED
- 1997-03-13
01097824 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-09-02 ~ 2000-06-12
IIF 18 - Director → ME
14
CRANEHEATH SECURITIES LIMITED
- now 03305768CRANEHEATH LIMITED
- 1997-03-13
03305768 Mulberry House Station Road, Goudhurst, Cranbrook, England
Active Corporate (4 parents)
Officer
1997-01-22 ~ 1997-03-14
IIF 9 - Director → ME
15
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 53 - Nominee Director → ME
16
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 ~ 2000-06-12
IIF 26 - Director → ME
17
EMPIRE COURT MANAGEMENT LIMITED
02519566 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (12 parents)
Officer
1993-06-30 ~ 1995-02-10
IIF 7 - Director → ME
18
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 ~ 2000-06-12
IIF 16 - Director → ME
19
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 ~ 2000-06-12
IIF 32 - Director → ME
20
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
1994-03-02 ~ 2000-06-12
IIF 39 - Director → ME
21
ENODIS INTERNATIONAL LIMITED - now
BERISFORD INTERNATIONAL LIMITED
- 2004-08-11
02992272 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 ~ 2000-06-12
IIF 38 - Director → ME
22
ENODIS INVESTMENTS LIMITED - now
BERISFORD INVESTMENTS LIMITED
- 2000-11-23
00455541BERISFORD PROPERTY INVESTMENTS LIMITED
- 1996-12-05
00455541BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 31 - Director → ME
23
ENODIS PROPERTY DEVELOPMENTS LIMITED - now
BERISFORD PROPERTY DEVELOPMENTS LIMITED
- 2000-11-23
00493522TEXOLAINE LIMITED - 1984-07-19
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
1993-06-30 ~ 2000-06-12
IIF 30 - Director → ME
24
ENODIS PROPERTY GROUP LIMITED - now
BERISFORD PROPERTY GROUP LIMITED
- 2000-11-23
02629464TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1993-06-30 ~ 2000-06-12
IIF 13 - Director → ME
25
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
1996-05-08 ~ 2000-06-12
IIF 34 - Director → ME
26
HALTON FOODSERVICE LIMITED - now
HALTON VENT MASTER LIMITED - 2007-12-14
VENT MASTER (EUROPE) LIMITED
- 2005-12-19
02099311KITCHEN VENTILATION SERVICES LIMITED
- 1997-03-14
02099311 11 Laker Road, Airport Industrial Estate, Rochester, Kent
Active Corporate (25 parents)
Officer
1997-03-13 ~ 2000-06-12
IIF 23 - Director → ME
27
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 27 - Director → ME
28
HYPHEN FITTED FURNITURE LIMITED
- now 02953046 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 49 - Nominee Director → ME
29
J.H.RAYNER(MINCING LANE)LIMITED
00704098 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
1994-08-23 ~ 2000-06-12
IIF 17 - Director → ME
30
KITCHEN VENTILATION SERVICES LIMITED
- now 00540556VENT MASTER (EUROPE) LIMITED
- 1997-03-14
00540556BERISFORD BAKER STREET LIMITED
- 1996-06-21
00540556BERISFORD TREASURY LIMITED
- 1995-03-01
00540556BERISFORD TREASURY LIMITED
- 1995-02-10
00540556S & W BERISFORD TREASURY LIMITED - 1989-05-09
ASTON METAL CO LIMITED - 1987-10-29
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
1994-07-21 ~ 2000-06-12
IIF 29 - Director → ME
31
BERISFORD MOCATTA & CO LIMITED - 1990-10-10
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1993-01-22 ~ 2000-06-12
IIF 15 - Director → ME
32
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
1994-01-11 ~ 2000-06-12
IIF 33 - Director → ME
33
MAGNET & SOUTHERNS LIMITED
- now 02953047 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 52 - Nominee Director → ME
34
MAGNET DISTRIBUTION LIMITED
- now 02953048 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 48 - Nominee Director → ME
35
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 46 - Nominee Director → ME
36
MAGNET INDUSTRIES LIMITED
- now 02953051 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 43 - Nominee Director → ME
37
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 45 - Nominee Director → ME
38
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 47 - Nominee Director → ME
39
MAGNET MANUFACTURING LIMITED
- now 02953054 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 50 - Nominee Director → ME
40
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 51 - Nominee Director → ME
41
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
1994-07-27 ~ 2000-06-12
IIF 44 - Nominee Director → ME
42
MANITOWOC (UK) LIMITED - now
S & W BERISFORD LIMITED
- 2016-02-25
01803796BERISFORD NOMINEES LIMITED
- 1992-09-14
01803796S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (27 parents, 60 offsprings)
Officer
1992-04-13 ~ 2000-06-12
IIF 40 - Director → ME
43
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Officer
~ 2000-06-12
IIF 2 - Director → ME
44
Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
Active Corporate (10 parents, 1 offspring)
Officer
1991-01-15 ~ now
IIF 3 - Director → ME
45
IMCO (1693) LIMITED - 1993-12-08
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-08-26 ~ 2000-06-12
IIF 11 - Director → ME
46
Moor Park Mansion, Rickmansworth, Hertfordshire
Active Corporate (79 parents, 1 offspring)
Officer
2016-10-27 ~ 2024-11-07
IIF 42 - Director → ME
47
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 ~ 2000-06-12
IIF 25 - Director → ME
48
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
1995-01-06 ~ 2000-06-12
IIF 37 - Director → ME
49
THREE NATIONS (NORTHERN) LIMITED - now
TOTAL CELLAR SYSTEMS LIMITED - 2010-04-28
SCOTSMAN RESPONSE LIMITED - 2001-12-18
TOTAL CELLAR SYSTEMS LIMITED
- 2000-10-02
02505542 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2000-01-07 ~ 2000-06-12
IIF 41 - Director → ME
50
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
~ 2000-06-12
IIF 5 - Director → ME
51
VISCOUNT CATERING LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
ENODIS UK LIMITED - 2010-03-25
WELBILT UK LIMITED
- 2000-11-01
01037372GARLAND CATERING EQUIPMENT LIMITED
- 1997-09-01
01037372 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-09-13 ~ 2000-06-12
IIF 8 - Director → ME
52
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 2000-06-12
IIF 20 - Director → ME
53
WELBILT UK LIMITED - now
MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
VISCOUNT CATERING LIMITED
- 2011-01-06
02656967KT564 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 ~ 2000-06-12
IIF 24 - Director → ME