Encon Manufacturing Limited

Active02337090 Private limited company
Incorporated
20 January 1989 (37 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2011
Also at Encon Insulation Limited, Encon Investments Limited, Encon Limited · more companies
British
Born August 1957 (69)
Director · Appointed 27 October 2011
Also at Encon Insulation Limited, Encon Investments Limited, Encon Limited · more companies
British
Born June 1964 (62)
Officer history (14 former)
27 October 2011
Appointed Moore, Stuart John as Director
27 October 2011
Resigned Brophy, Tom as Secretary
27 October 2011
Resigned Smith, Robert Andrew Ross as Director
27 October 2011
Resigned Wolseley Directors Limited as Corporate Director
27 October 2011
Appointed Bedford, John Stuart as Director
5 August 2011
Appointed Brophy, Tom as Secretary
5 August 2011
Resigned Drew, Alison as Secretary
1 April 2010
Appointed Smith, Robert Andrew Ross as Director
31 March 2010
Resigned Webster, Stephen Paul as Director
31 May 2007
Appointed Wolseley Directors Limited as Corporate Director
31 May 2007
Resigned White, Mark Jonathan as Director
22 October 2005
Appointed Drew, Alison as Secretary
22 October 2005
Appointed White, Mark Jonathan as Director
22 October 2005
Resigned Mckerracher, Iain Douglas as Director
22 October 2005
Resigned Kirk, Philip Anthony as Secretary
22 October 2005
Appointed Webster, Stephen Paul as Director
22 October 2005
Resigned Kirk, Philip Anthony as Director
16 August 2005
Resigned Smellie, John as Director
12 November 1997
Resigned Kirkbright, Anthony as Director
28 February 1996
Appointed Mckerracher, Iain Douglas as Director
4 February 1994
Resigned Mckerracher, Iain Douglas as Director
30 June 1993
Appointed Kirk, Philip Anthony 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 Secretary

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. 01584568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates10 May 2026
15 January 2026Accounts for a dormant company31 July 2025
10 May 2025Confirmation statement with no updates10 May 2025
22 November 2024Accounts for a dormant company31 July 2024
10 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

Some other companies at this address

Encon Group Limited
Encon Holdings Limited
Encon Insulation Limited
Encon Investments Limited
Encon Limited
Encon RGS Anglia Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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