Encon Limited

Active03411533 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Brunswick House
1 Deighton Close
Wetherby
LS22 7GZ

Website & contact details

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

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
6
Part satisfied
0
Satisfied
6

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, Gill Insulation Eastern Limited · more companies
British
Born August 1957 (69)
Director · Appointed 27 October 2011
Also at Encon Insulation Limited, Encon Investments Limited, Liberty2803 Limited · more companies
British
Born June 1964 (62)
Officer history (22 former)
27 October 2011
Resigned Neville, Matthew James as Director
27 October 2011
Appointed Moore, Stuart John as Director
27 October 2011
Resigned Harding, Derek John as Director
27 October 2011
Resigned Middlemiss, Graham as Secretary
27 October 2011
Resigned Ashmore, Stephen, Mr. as Director
27 October 2011
Resigned Middlemiss, Graham as Director
27 October 2011
Appointed Bedford, John Stuart 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 Tillotson, Ian as Director
22 October 2005
Appointed Middlemiss, Graham as Secretary
22 October 2005
22 October 2005
Appointed Neville, Matthew James as Director
22 October 2005
Appointed Barden, Adrian as Director
22 October 2005
Resigned Mckerracher, Iain Douglas as Director
22 October 2005
Resigned Beaty, Kenneth Robert as Director
22 October 2005
Resigned Kirk, Philip Anthony as Director
22 October 2005
Resigned Chatfield, David Eric as Director
22 October 2005
Resigned Fallon, Gerard Alexander as Director
22 October 2005
Resigned Cooper, James as Director
22 October 2005
Resigned Kirk, Philip Anthony as Secretary
22 October 2005
Appointed Flanagan, Garry Michael as Director
16 August 2005
Resigned Smellie, John as Director
28 May 2004
Appointed Beaty, Kenneth Robert as Director
5 June 2001
Resigned Creighton, David Marshall as Director
27 January 2000
Appointed Chatfield, David Eric as Director
23 December 1999
Appointed Cooper, James as Director
16 December 1999
Resigned Butcher, Roy as Director
31 August 1998
Resigned Sanders, Alan as Director
27 July 1998
Appointed Butcher, Roy as Director
12 February 1998
Appointed Sanders, Alan as Director
29 January 1998
20 November 1997
Appointed Kirk, Philip Anthony as Director
20 November 1997
Appointed Fallon, Gerard Alexander as Director
20 November 1997
Appointed Creighton, David Marshall as Director
20 November 1997
Appointed Kirk, Philip Anthony as Secretary
20 November 1997
Appointed Mckerracher, Iain Douglas as Director
20 November 1997
Appointed Smellie, John as Director
20 November 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 November 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
30 July 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 July 1997
Appointed Pinsent Masons Director Limited as Corporate Nominee 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. 7822956

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Liberty2803 Limited
Encon Limited This company Owns 75–100% of shares
Encon Investments Limited Owns 75–100% of shares
Encon Group Limited 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

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates10 May 2026
16 January 2026Group of companies' accounts31 July 2025
10 May 2025Confirmation statement with no updates10 May 2025
22 November 2024Group of companies' accounts31 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 Manufacturing Limited
Encon RGS Anglia Limited

Other companies in this industry

Birmingham
Solihull
Caerphilly
Devizes
Romford
Wickford

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