Inenco Limited

Active02790570 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Inenco Holdings Limited
Accounts type
Full
Region
North West
Address
Evolution House Caxton Road
Fulwood
Preston
PR2 9ZB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
British
Born January 1974 (52)
Director · Appointed 9 June 2026
British
Born September 1964 (62)
Director · Appointed 2 June 2026
British
Born June 1984 (42)
Officer history (54 former)
15 June 2026
Resigned Russell, Christopher Mark as Director
9 June 2026
Appointed Clarkson, Shaun as Director
9 June 2026
Appointed Mayall, Anthony as Director
2 June 2026
Appointed Connor, Paul Anthony as Director
23 April 2026
Resigned Abbott, Michael Edward as Director
16 August 2024
Appointed Abbott, Michael Edward as Director
16 August 2024
Appointed Russell, Christopher Mark as Director
16 August 2024
Resigned Cargill, Stephen Peter as Director
16 August 2024
Resigned Knight, Gareth James as Director
16 August 2024
Resigned Simon, Daniel John Ford as Director
29 January 2020
Resigned Harrison, Richard John as Director
26 September 2019
Appointed Harrison, Richard John as Director
26 September 2019
Appointed Cargill, Stephen Peter as Director
28 November 2018
Resigned Coady, Bernard Julien as Director
28 November 2018
Appointed Simon, Daniel John Ford as Director
31 October 2018
Resigned Stokes, Gary Martin as Director
26 January 2018
Appointed Knight, Gareth James as Director
26 January 2018
Appointed Coady, Bernard Julien as Director
3 November 2017
Resigned Vitruvian Directors Iii Limited as Corporate Director
3 November 2017
Resigned Vitruvian Directors Ii Limited as Corporate Director
3 November 2017
Resigned Vitruvian Directors I Limited as Corporate Director
5 May 2017
Appointed Vitruvian Directors Ii Limited as Corporate Director
5 May 2017
Appointed Vitruvian Directors Iii Limited as Corporate Director
5 May 2017
Appointed Vitruvian Directors I Limited as Corporate Director
5 May 2017
Resigned Clarkson, Shaun as Director
24 February 2017
Resigned Armitage, Edward John as Director
24 February 2017
Resigned Armitage, Edward John as Secretary
20 October 2016
Appointed Stokes, Gary Martin as Director
27 May 2016
Appointed Armitage, Edward John as Director
27 May 2016
Resigned Abbott, Michael Edward as Secretary
27 May 2016
Resigned Abbott, Michael Edward as Director
27 May 2016
Appointed Armitage, Edward John as Secretary
31 December 2013
Resigned Sharples, Christopher Richard as Director
4 September 2013
Appointed Abbott, Michael Edward as Secretary
4 September 2013
Appointed Clarkson, Shaun as Director
4 September 2013
Resigned Humphreys, David Christopher as Secretary
4 September 2013
Resigned Cruddace, David Lee, Mr. as Director
4 September 2013
Resigned Owens, David William as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
16 December 2011
Appointed Cruddace, David Lee, Mr. as Director
1 December 2011
Appointed O'Sullivan, Liam as Secretary
1 December 2011
Resigned Johnstone, Lee as Secretary
15 August 2011
Appointed Owens, David William as Director
18 April 2011
Resigned Maguire, Peter Dominic as Director
28 February 2011
Resigned Lee, Christopher as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
3 November 2010
Resigned Morton, Julia Alison as Secretary
9 September 2010
Appointed Sharples, Christopher Richard as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Resigned Johnstone, Lee as Secretary
14 September 2009
Appointed Morton, Julia Alison as Secretary
14 August 2008
Resigned Smith, Geoffrey William as Director
11 January 2008
Resigned Lightowlers, Oliver James as Director
1 August 2007
Resigned Withey, Nigel Brian as Director
26 July 2007
Appointed Lightowlers, Oliver James as Director
9 October 2006
Appointed Rigby, William Simon as Director
9 October 2006
Resigned Chambers, Carl James as Director
15 June 2006
Appointed Johnstone, Lee as Secretary
15 June 2006
Resigned Maguire, Peter Dominic as Secretary
15 June 2006
Appointed Chambers, Carl James as Director
28 July 2004
Resigned Gomar, Mark James as Director
26 January 2004
Resigned Mcdougall, Neil as Director
26 January 2004
Appointed Gomar, Mark James as Director
1 January 2004
Appointed Abbott, Michael Edward as Director
26 September 2003
Resigned Atwood, Robert Charles as Director
31 July 2003
Resigned Evan-Cook, Paul as Secretary
31 July 2003
Appointed Maguire, Peter Dominic as Secretary
23 July 2003
Resigned Pytel, Richard as Director
7 July 2003
Appointed Mcdougall, Neil as Director
1 April 2003
Appointed Withey, Nigel Brian as Director
25 March 2003
Resigned Tozzi, Keith as Director
7 February 2003
Resigned Gol, George as Director
20 December 2002
Resigned Mcvan, Phillip Anthony Heaton as Director
1 August 2000
Resigned Baldwin, Geoffrey Lloyd, Dr as Director
1 August 2000
Appointed Tozzi, Keith as Director
5 November 1999
Appointed Atwood, Robert Charles as Director
5 November 1999
Resigned Thomas, David Myrddin as Director
5 November 1999
Appointed Baldwin, Geoffrey Lloyd, Dr as Director
5 November 1999
Resigned Corby, Caroline Frances as Director
5 November 1999
Appointed Evan-Cook, Paul as Secretary
5 November 1999
Resigned Maguire, Peter Dominic as Secretary
2 November 1999
Resigned Howe, Ian Mckinlay as Director
12 August 1997
Resigned Lawrence, Kenneth William as Director
12 August 1997
Appointed Corby, Caroline Frances as Director
12 August 1997
Appointed Thomas, David Myrddin as Director
1 April 1997
Resigned Heath, Roger Anthony Frederick as Director
1 April 1997
Appointed Lawrence, Kenneth William as Director
1 October 1996
Appointed Howe, Ian Mckinlay as Director
28 August 1996
Appointed Pytel, Richard as Director
14 August 1996
Resigned Saint, Michael Boulton as Director
4 May 1994
Resigned Teague, Andrew Leonard as Director
4 May 1994
Resigned Thesen, Andrew Leonard as Director
4 May 1994
Appointed Heath, Roger Anthony Frederick as Director
28 February 1994
Resigned Wilkinson, David Kenworthy as Director
28 February 1994
Resigned Wilkinson, David Kenworthy as Director
1 February 1994
Appointed Saint, Michael Boulton as Director
21 May 1993
Appointed Wilkinson, David Kenworthy as Director
21 May 1993
Appointed Teague, Andrew Leonard as Director
2 April 1993
Appointed Lee, Christopher as Director
2 April 1993
Appointed Smith, Geoffrey William as Director
2 April 1993
Appointed Mcvan, Phillip Anthony Heaton as Director
26 March 1993
Appointed Maguire, Peter Dominic as Secretary
26 March 1993
Appointed Gol, George as Director
26 March 1993
Appointed Maguire, Peter Dominic as Director
26 March 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 March 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 February 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 February 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Inenco Holdings Limited
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
5 December 2017
Ceased Vitruvian Partners LLP — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Termination of appointment of a director
13 August 2026Full accounts31 October 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all recent filings

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