ENCON GROUP LIMITED - WETHERBY


Company Profile Company Filings

Overview

ENCON GROUP LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
ENCON GROUP LIMITED was incorporated 42 years ago on 08/09/1981 and has the registered number: 01584568. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ENCON GROUP LIMITED - WETHERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BRUNSWICK HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART BEDFORD Aug 1957 British Director 2011-10-27 CURRENT
MR STUART JOHN MOORE Jun 1964 British Director 2011-10-27 CURRENT
MR PHILIP ANTHONY KIRK Feb 1957 British Director 1993-06-30 UNTIL 2005-10-22 RESIGNED
NICOL MUIR BILSLAND Jan 1951 British Secretary RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2005-10-22 UNTIL 2011-10-27 RESIGNED
MR PHILIP ANTHONY KIRK Feb 1957 British Secretary 1993-06-30 UNTIL 2005-10-22 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2011-10-27 RESIGNED
MR JOHN SMELLIE Mar 1949 British Director 1995-08-31 UNTIL 2005-08-16 RESIGNED
ALAN SANDERS Apr 1937 British Director RESIGNED
ALAN SANDERS Apr 1937 British Director 1998-02-12 UNTIL 1998-08-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2005-10-22 UNTIL 2011-10-27 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2011-10-27 RESIGNED
MR IAIN DOUGLAS MCKERRACHER Sep 1950 British Director RESIGNED
IAN TILLOTSON Feb 1955 British Director 2005-10-22 UNTIL 2008-10-17 RESIGNED
MICHAEL FRANCIS HOLLIDAY Apr 1938 British Director RESIGNED
JAMES LOBBAN GEDDES May 1926 British Director RESIGNED
MR MICHAEL JOHN GLOVER Jan 1939 British Director RESIGNED
GARRY FLANAGAN Aug 1962 British Director 2005-10-22 UNTIL 2006-10-27 RESIGNED
MR GERARD ALEXANDER FALLON Jun 1956 British Director 1995-08-31 UNTIL 2005-10-22 RESIGNED
DAVID MARSHALL CREIGHTON Nov 1934 British Director RESIGNED
KEITH CARPENTER Aug 1943 British Director RESIGNED
NICOL MUIR BILSLAND Jan 1951 British Director RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2005-10-22 UNTIL 2006-10-31 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2008-09-15 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encon Investments Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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