Website & contact details
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Encon Group Limited
- Incorporated
- 8 September 1981 (45 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Brunswick House1 Deighton CloseWetherbyLS22 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
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2011
British
Born August 1957 (69)
Director · Appointed 27 October 2011
British
Born June 1964 (62)
Officer history (22 former)
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
27 October 2011
1 July 2010
17 October 2008
15 September 2008
15 September 2008
31 October 2006
27 October 2006
22 October 2005
22 October 2005
22 October 2005
22 October 2005
22 October 2005
22 October 2005
22 October 2005
22 October 2005
22 October 2005
16 August 2005
5 June 2001
31 August 1998
12 February 1998
20 November 1997
Resigned Carpenter, Keith as Director
20 November 1997
20 November 1997
14 November 1997
31 August 1995
31 August 1995
30 June 1993
30 June 1993
30 June 1993
30 June 1993
30 September 1992
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
Company Limited By Shares
Reg. no. 3455057
Holdings 5
Companies where Encon Group 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
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 This company Owns 75–100% of shares
Encon Insulation Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 16 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 21 November 2024 | Accounts for a dormant company | 31 July 2024 | ||
| 10 May 2024 | Confirmation statement with no updates | 10 May 2024 |
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