Ensus UK Limited

Active05816694 Private limited company
Incorporated
15 May 2006 (20 years)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Uwe Peter Boltersdorf
Heike Baumbach
Owned by
Südzucker
Accounts type
Full
Region
North East
Address
Ensus Admin Building
Middleway
Wilton
Redcar
TS10 4RG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born July 1976 (50)
Boltersdorf, Uwe Peter, Dr
Director · Appointed 1 April 2025
German
Born May 1973 (53)
Baumbach, Heike
Director · Appointed 1 April 2025
German
Born July 1982 (44)
Price, Matthew Norman
Director · Appointed 3 June 2024
British
Born May 1989 (37)
Von Graevenitz, Fritz Georg, Dr
Director · Appointed 1 October 2019
German
Born October 1977 (49)
Pearson, Grant
Director · Appointed 27 September 2013
British
Born June 1962 (64)
Margetts, Robert John, Sir
Director · Appointed 24 May 2011
British
Born November 1946
Officer history (30 former)
28 August 2026
Resigned Conway, Michele as Director
28 August 2026
Resigned Conway, Michele as Secretary
28 August 2026
Resigned Waugh, David Ian as Director
11 August 2026
Appointed Heathcock, John Philip as Director
30 April 2025
Resigned Böttcher, Jürgen Bernd as Director
1 April 2025
Appointed Boltersdorf, Uwe Peter, Dr as Director
1 April 2025
Appointed Baumbach, Heike as Director
3 June 2024
Appointed Price, Matthew Norman as Director
30 April 2024
Resigned Kay, Peter James as Director
29 February 2024
Resigned Meeder, Stephan, Dr as Director
1 July 2022
Appointed Waugh, David Ian as Director
1 August 2020
Appointed Conway, Michele as Secretary
1 August 2020
Appointed Conway, Michele as Director
31 July 2020
Resigned Readman, Jacqueline as Director
31 July 2020
Resigned Lutz, Joachim Ernst as Director
31 July 2020
Resigned Readman, Jacqueline as Secretary
1 May 2020
Appointed Böttcher, Jürgen Bernd as Director
29 February 2020
Resigned Friedmann, Michael Erich as Director
1 October 2019
Appointed Von Graevenitz, Fritz Georg, Dr as Director
2 October 2017
Appointed Readman, Jacqueline as Secretary
1 October 2017
Resigned Liesmons, Kris Michel Andre as Secretary
1 October 2017
Appointed Readman, Jacqueline as Director
30 September 2017
Resigned Liesmons, Kris Michel Andre as Director
1 August 2016
Appointed Kay, Peter James as Director
28 May 2015
Resigned Guderjahn, Lutz Udo, Dr as Director
11 May 2015
Appointed Friedmann, Michael Erich as Director
11 May 2015
Appointed Meeder, Stephan, Dr as Director
30 April 2015
Resigned Keil, Marten Andreas, Dr as Director
16 January 2015
Resigned Teague, Andrew Mark as Director
27 September 2013
Appointed Liesmons, Kris Michel Andre as Secretary
27 September 2013
Appointed Teague, Andrew Mark as Director
27 September 2013
Appointed Pearson, Grant as Director
13 September 2013
Resigned Lightowlers, Oliver James as Director
13 September 2013
Resigned Lightowlers, Oliver James as Secretary
31 July 2013
Resigned Sopp, Peter as Director
19 July 2013
Appointed Guderjahn, Lutz Udo, Dr as Director
19 July 2013
Appointed Liesmons, Kris Michel Andre as Director
19 July 2013
Appointed Keil, Marten Andreas, Dr as Director
19 July 2013
Resigned Coxon, Robert as Director
19 July 2013
Resigned Easton, Robert James Campbell as Director
19 July 2013
Appointed Lutz, Joachim Ernst as Director
19 July 2013
Resigned Mercer, Shaun as Director
23 July 2012
Appointed Lightowlers, Oliver James as Secretary
23 July 2012
Appointed Lightowlers, Oliver James as Director
4 July 2012
Resigned Hughes, David Alwyn as Director
23 March 2012
Resigned Schaefer, Stephen James as Director
23 March 2012
Resigned Duggan, Robin Joseph Alexander as Director
7 June 2011
Resigned Botterill, David as Director
7 June 2011
Resigned Botterill, David as Secretary
24 May 2011
Appointed Margetts, Robert John, Sir as Director
24 May 2011
Appointed Duggan, Robin Joseph Alexander as Director
24 May 2011
Resigned Anderson, Alexander Beveridge as Director
14 April 2011
Appointed Sopp, Peter as Director
20 December 2010
Appointed Mercer, Shaun as Director
9 March 2009
Resigned Fox, Michael Damian as Director
8 March 2007
Appointed Easton, Robert James Campbell as Director
8 March 2007
Appointed Coxon, Robert as Director
8 March 2007
Appointed Schaefer, Stephen James as Director
24 May 2006
Appointed Fox, Michael Damian as Director
24 May 2006
Appointed Botterill, David as Secretary
24 May 2006
Appointed Botterill, David as Director
24 May 2006
Appointed Hughes, David Alwyn as Director
24 May 2006
Appointed Anderson, Alexander Beveridge as Director
24 May 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
24 May 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
15 May 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
15 May 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Südzucker
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag

Filings 179

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts28 February 2026
28 August 2026Termination of appointment of a secretary
28 August 2026Termination of appointment of a director
28 August 2026Termination of appointment of a director
14 August 2026Confirmation statement with no updates30 July 2026
Show all 179 filings

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