Epsilon Partitioning Systems Limited

Active04145047 Private limited company
Incorporated
22 January 2001 (25 years)
Industry
Dormant Company (99999)
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

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 (12 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
Resigned Mckerracher, Iain Douglas as Director
22 October 2005
Appointed White, Mark Jonathan as Director
22 October 2005
Appointed Webster, Stephen Paul as Director
22 October 2005
Resigned Kirk, Philip Anthony as Secretary
22 October 2005
Resigned Kirk, Philip Anthony as Director
22 October 2005
Resigned Fallon, Gerard Alexander as Director
16 February 2001
Appointed Kirk, Philip Anthony as Director
16 February 2001
Appointed Fallon, Gerard Alexander as Director
16 February 2001
Appointed Mckerracher, Iain Douglas as Director
16 February 2001
Appointed Kirk, Philip Anthony as Secretary
16 February 2001
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 February 2001
Resigned Pinsent Masons Director Limited as Corporate Director
22 January 2001
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 January 2001
Appointed Pinsent Masons Director Limited as Corporate 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
Limited By Shares
Reg. no. 03455057

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 Owns 75–100% of shares
Encon Insulation Limited Owns 75–100% of shares
Epsilon Partitioning Systems Limited This company 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
15 January 2026Accounts for a dormant company31 July 2025
10 May 2025Confirmation statement with no updates10 May 2025
21 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

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?