Encon Insulation Limited

Active01377342 Private limited company
Incorporated
6 July 1978 (48 years)
Industry
Other construction installation (43290)
Accounts type
Full
Region
Yorkshire
Address
Brunswick House
1 Deighton Close
Wetherby
LS22 7GZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2012
British
Born November 1952
Director · Appointed 27 October 2011
British
Born August 1957 (69)
Director · Appointed 27 October 2011
British
Born June 1964 (62)
Officer history (25 former)
1 September 2012
Appointed Osbaldiston, John Anthony as Director
27 October 2011
Resigned Middlemiss, Graham as Secretary
27 October 2011
Resigned Ashmore, Stephen, Mr. as Director
27 October 2011
Appointed Moore, Stuart John as Director
27 October 2011
Resigned Bailkoski, Robert as Director
27 October 2011
Appointed Bedford, John Stuart as Director
27 October 2011
Resigned Verrier, Michael James Roddy as Director
27 October 2011
Resigned Neville, Matthew James as Director
27 October 2011
Resigned Harding, Derek John as Director
27 October 2011
Resigned Middlemiss, Graham as Director
19 September 2011
Appointed Verrier, Michael James Roddy as Director
19 September 2011
Appointed Bailkoski, Robert as Director
1 July 2010
Appointed Harding, Derek John as Director
17 October 2008
Resigned Tillotson, Ian as Director
15 September 2008
Appointed Middlemiss, Graham as Director
15 September 2008
Appointed Ashmore, Stephen, Mr. as Director
31 October 2006
Resigned Barden, Adrian as Director
27 October 2006
Resigned Flanagan, Garry Michael as Director
22 October 2005
Appointed Barden, Adrian as Director
22 October 2005
Resigned Mckerracher, Iain Douglas as Director
22 October 2005
Appointed Middlemiss, Graham as Secretary
22 October 2005
Resigned Kirk, Philip Anthony as Secretary
22 October 2005
Appointed Flanagan, Garry Michael as Director
22 October 2005
Resigned Kirk, Philip Anthony as Director
22 October 2005
Resigned Fallon, Gerard Alexander as Director
22 October 2005
Appointed Tillotson, Ian as Director
22 October 2005
Appointed Neville, Matthew James as Director
31 August 1998
Resigned Sanders, Alan as Director
12 February 1998
Appointed Sanders, Alan as Director
14 November 1997
Resigned Sanders, Alan as Director
9 February 1995
Resigned Simpson, Donald George as Director
9 February 1995
Resigned Proom, Philip Harry as Director
9 February 1995
Resigned Basey, Robert William Walter as Director
30 October 1994
Resigned Fitzsimmons, John as Director
31 January 1994
Resigned Carter, Stephen Bryan as Director
30 June 1993
Resigned Bilsland, Nicol Muir as Director
30 June 1993
Resigned Bilsland, Nicol Muir as Secretary
30 June 1993
Appointed Kirk, Philip Anthony as Director
30 June 1993
Appointed Kirk, Philip Anthony as Secretary
5 February 1993
Resigned Dunnage, Albert James as Director
23 June 1992
Resigned Bonehill, Bruce as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03455057

Holdings 3

Companies where Encon Insulation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Encon Limited Owns 75–100% of shares
Encon Investments Limited Owns 75–100% of shares
Encon Group Limited Owns 75–100% of shares
Encon Insulation Limited This company Owns 75–100% of shares
Epsilon Partitioning Systems Limited Owns 75–100% of shares
Encon RGS Anglia Limited Owns 75–100% of shares
Encon RGS South West Limited Owns 75–100% of shares

What Encon Insulation say about themselves

“Encon Insulation & Nevill Long is the leading independent UK distributor of insulation, interior systems, fire protection, roofing and façade materials.”

— from encon.co.uk

Filings 225

DateDescriptionMade Up ToPagesPDF
14 May 2026Replacement filing for the appointment of a director
14 May 2026Confirmation statement with no updates10 May 2026
16 January 2026Full accounts31 July 2025
10 May 2025Confirmation statement with no updates10 May 2025
22 November 2024Full accounts31 July 2024
Show all 225 filings

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