Berisford Holdings Limited

General information

Name:

Berisford Holdings Ltd

Office Address:

St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

Number: 02629465

Incorporation date: 1991-07-15

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 02629465 thirty three years ago, Berisford Holdings Limited had been a private limited company until 2021-03-16 - the date it was dissolved. The firm's official mailing address was St Ann's Wharf, 112 Quayside Newcastle Upon Tyne.

As for this limited company, most of director's assignments up till now have been done by Esyllt J. and Adrian G.. Within the group of these two executives, Adrian G. had supervised the limited company for the longest time, having been a member of the Management Board for twelve years.

The companies with significant control over this firm were: Enodis Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Newcastle Upon Tyne at 112 Quayside, NE1 3DX and was registered as a PSC under the reg no 4330202.

Company staff

Esyllt J.

Role: Director

Appointed: 19 June 2020

Latest update: 30 December 2023

Adrian G.

Role: Director

Appointed: 01 October 2009

Latest update: 30 December 2023

Role: Corporate Secretary

Appointed: 20 March 2009

Address: London, SE1 2AU, England

Latest update: 30 December 2023

People with significant control

Enodis Group Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4330202
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 December 2018
Confirmation statement next due date 29 July 2021
Confirmation statement last made up date 15 July 2020

Company filings

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Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (PARENT_ACC)
filed on: 16th, February 2021
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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