Ensco 1528 Limited

Active15335909 Private limited company
Incorporated
8 December 2023 (2 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Grangefield House Richardshaw Road
Pudsey
Leeds
LS28 6QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born May 1964 (62)
Director · Appointed 28 August 2024
British
Born March 1965 (61)
Director · Appointed 12 February 2024
British
Born October 1968 (58)
Director · Appointed 12 February 2024
British
Born August 1970 (56)
Director · Appointed 17 January 2024
British
Born August 1979 (47)
Officer history (3 former)
24 December 2025
Appointed Dale, Bernard John as Director
29 July 2025
Resigned Henson, Mark Colin as Director
24 December 2024
Resigned Dale, Bernard John as Director
28 August 2024
Appointed Forman, Paul Anthony as Director
12 February 2024
Appointed Matthews, Paul David as Director
12 February 2024
Appointed Pinkney, Andrew Paul as Director
12 February 2024
Appointed Henson, Mark Colin as Director
17 January 2024
Appointed Mill, Andrew Gordon as Director
17 January 2024
Resigned Gateley Secretaries Limited as Corporate Secretary
8 December 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
8 December 2023
Appointed Dale, Bernard John as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 15174151

Holdings 1

Companies where Ensco 1528 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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