Encon Investments Limited

Active03455057 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Full
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
8
Outstanding
4
Part satisfied
0
Satisfied
4

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 (14 former)
27 October 2011
Resigned Middlemiss, Graham as Secretary
27 October 2011
Appointed Moore, Stuart John as Director
27 October 2011
Resigned Harding, Derek John as Director
27 October 2011
Appointed Bedford, John Stuart as Director
27 October 2011
Resigned Ashmore, Stephen, Mr. as Director
27 October 2011
Resigned Middlemiss, Graham as Director
27 October 2011
Resigned Neville, Matthew James 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 Middlemiss, Graham as Secretary
22 October 2005
Resigned Kirk, Philip Anthony as Director
22 October 2005
Appointed Barden, Adrian as Director
22 October 2005
Appointed Neville, Matthew James as Director
22 October 2005
Appointed Flanagan, Garry Michael as Director
22 October 2005
Resigned Fallon, Gerard Alexander as Director
22 October 2005
Resigned Mckerracher, Iain Douglas as Director
22 October 2005
Resigned Kirk, Philip Anthony as Secretary
22 October 2005
Appointed Tillotson, Ian as Director
11 July 2003
Appointed Fallon, Gerard Alexander as Director
20 November 1997
Appointed Kirk, Philip Anthony as Director
20 November 1997
Appointed Mckerracher, Iain Douglas as Director
20 November 1997
Appointed Kirk, Philip Anthony as Secretary
20 November 1997
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 November 1997
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
24 October 1997
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
24 October 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. 03411533

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Encon Limited Owns 75–100% of shares
Encon Investments Limited This company 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 117

DateDescriptionMade Up ToPagesPDF
10 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
10 May 2024Confirmation statement with no updates10 May 2024
Show all 117 filings

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