Ensco 1322 Limited

Active11733232 Private limited company
Incorporated
18 December 2018 (7 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Group
Region
South East
Address
Newbury House
20 Kings Road West
Newbury
RG14 5XR

Filing status

Accounts due
30 November 2027
Last accounts
31 August 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born January 1983 (43)
Director · Appointed 27 August 2025
British
Born June 1975 (51)
Director · Appointed 24 January 2023
British
Born May 1989 (37)
Director · Appointed 12 March 2021
British
Born January 1965 (61)
Director · Appointed 23 June 2020
British
Born April 1968 (58)
Director · Appointed 4 April 2019
British
Born February 1972 (54)
Director · Appointed 4 April 2019
British
Born July 1965 (61)
Officer history (9 former)
15 September 2026
Appointed Baker, Rachael Louise as Director
25 January 2026
Resigned Speed, Daniel Stuart as Director
27 August 2025
Appointed Lancaster, Darren John as Director
30 April 2024
Resigned Bostock, Cynthia Mary as Director
24 January 2023
Resigned Coulton, Christopher Martin as Director
24 January 2023
Appointed Cullen, Trystan Jones as Director
18 November 2021
Resigned Meaney, Sophie Camille as Director
30 April 2021
Appointed Speed, Daniel Stuart as Director
12 March 2021
Appointed Herrmannsen, Christopher as Director
15 January 2021
Resigned Bosson, Paul Francis as Director
29 September 2020
Resigned Baker, Chris Trevor William as Director
29 September 2020
Appointed Coulton, Christopher Martin as Director
23 June 2020
Appointed Bygrave, David Charles as Director
8 April 2019
Appointed Bosson, Paul Francis as Director
4 April 2019
Appointed Sissons, Catherine Jane as Director
4 April 2019
Appointed Meaney, Sophie Camille as Director
4 April 2019
Appointed Baker, Chris Trevor William as Director
4 April 2019
Appointed Bostock, Cynthia Mary as Director
4 April 2019
Appointed Weinel, Alastair James as Director
4 April 2019
Resigned Gateley Secretaries Limited as Corporate Secretary
4 April 2019
Resigned Ward, Michael James as Director
4 April 2019
Resigned Gateley Incorporations Limited as Corporate Director
18 December 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
18 December 2018
Appointed Ward, Michael James as Director
18 December 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2019
Has significant influence or control
Private Limited Company
Reg. no. 02495714
Corporate entity · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717

Holdings 2

Companies where Ensco 1322 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2019
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Filings 64

Show all 64 filings

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