Company Information for

ENCON INSULATION LIMITED

BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ,

Company Registration Number

01377342

Private Limited Company

Active

About Encon Insulation Ltd

ENCON INSULATION LIMITED was founded on 1978-07-06 and has its registered office in Wetherby. The organisation's status is listed as "Active". Encon Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENCON INSULATION LIMITED
Legal Registered Office
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
Other companies in LS22
Contact details
Telephone
01416410011

Filing Information

Company Number01377342
Date formed1978-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-07 01:14:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Stuart Bedford Director COMPANY DIRECTOR 2011-10-27 ENGLAND
Stuart John Moore Director COMPANY DIRECTOR 2011-10-27 UNITED KINGDOM
John Anthony Osbaldiston Director CHARTERED ACCOUNTANT 2012-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Middlemiss Company Secretary 2005-10-22 2011-10-27
Stephen Ashmore Director 2008-09-15 2011-10-27
Robert Bailkoski Director 2011-09-19 2011-10-27
Derek John Harding Director 2010-07-01 2011-10-27
Graham Middlemiss Director 2008-09-15 2011-10-27
Matthew James Neville Director 2005-10-22 2011-10-27
Michael James Roddy Verrier Director 2011-09-19 2011-10-27
Ian Tillotson Director 2005-10-22 2008-10-17
Adrian Barden Director 2005-10-22 2006-10-31
Garry Michael Flanagan Director 2005-10-22 2006-10-27
Philip Anthony Kirk Company Secretary 1993-06-30 2005-10-22
Gerard Alexander Fallon Director 1992-05-31 2005-10-22
Philip Anthony Kirk Director 1993-06-30 2005-10-22
Iain Douglas Mckerracher Director 1992-05-31 2005-10-22
Alan Sanders Director 1998-02-12 1998-08-31
Alan Sanders Director 1992-05-31 1997-11-14
Robert William Walter Basey Director 1992-05-31 1995-02-09
Philip Harry Proom Director 1992-05-31 1995-02-09
Donald George Simpson Director 1992-05-31 1995-02-09
John Fitzsimmons Director 1992-05-31 1994-10-30
Stephen Bryan Carter Director 1992-05-31 1994-01-31
Nicol Muir Bilsland Company Secretary 1992-05-31 1993-06-30
Nicol Muir Bilsland Director 1992-05-31 1993-06-30
Albert James Dunnage Director 1992-05-31 1993-02-05
Bruce Bonehill Director 1992-05-31 1992-06-23

Related Directorships for John Stuart Bedford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stuart Bedford DELTA 2011 LIMITEDDirector 2013-09-16 CURRENT 2011-10-25 Dissolved 2017-05-02
John Stuart Bedford UNITED INVESTMENTS 2012 LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-24
John Stuart Bedford IMCO (022012) LIMITEDDirector 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-25
John Stuart Bedford P.F.C. SURECHEM LIMITEDDirector 2011-10-27 CURRENT 1984-02-06 Active
John Stuart Bedford ENCON GROUP LIMITEDDirector 2011-10-27 CURRENT 1981-09-08 Active
John Stuart Bedford ENCON RGS YORKSHIRE LIMITEDDirector 2011-10-27 CURRENT 1985-08-23 Active
John Stuart Bedford ENCON RGS SCOTLAND LIMITEDDirector 2011-10-27 CURRENT 1985-08-27 Active
John Stuart Bedford ENCON RGS ANGLIA LIMITEDDirector 2011-10-27 CURRENT 1986-03-05 Active
John Stuart Bedford ENCON RGS SOUTH WEST LIMITEDDirector 2011-10-27 CURRENT 1987-02-16 Active
John Stuart Bedford ENCON RGS LONDON LIMITEDDirector 2011-10-27 CURRENT 1988-03-16 Active
John Stuart Bedford ENCON MANUFACTURING LIMITEDDirector 2011-10-27 CURRENT 1989-01-20 Active
John Stuart Bedford ENCONTRACTS LIMITEDDirector 2011-10-27 CURRENT 1990-06-14 Active
John Stuart Bedford REFRACPAC LIMITEDDirector 2011-10-27 CURRENT 1976-10-11 Active
John Stuart Bedford GILL INSULATION NOTTINGHAMSHIRE LIMITEDDirector 2011-10-27 CURRENT 1986-03-25 Active
John Stuart Bedford GILL INSULATION EASTERN LIMITEDDirector 2011-10-27 CURRENT 1986-02-04 Active
John Stuart Bedford GILL CONTRACTS LIMITEDDirector 2011-10-27 CURRENT 1986-03-03 Active
John Stuart Bedford ENCON HOLDINGS LIMITEDDirector 2011-10-27 CURRENT 1996-01-31 Active
John Stuart Bedford ENCON LIMITEDDirector 2011-10-27 CURRENT 1997-07-30 Active
John Stuart Bedford ENCON INVESTMENTS LIMITEDDirector 2011-10-27 CURRENT 1997-10-24 Active
John Stuart Bedford PRE-FORMED COMPONENTS LIMITEDDirector 2011-10-27 CURRENT 1962-03-01 Active
John Stuart Bedford PFC COROFIL FIRESTOPS LIMITEDDirector 2011-10-27 CURRENT 1983-07-29 Active
John Stuart Bedford EPSILON PARTITIONING SYSTEMS LIMITEDDirector 2011-10-27 CURRENT 2001-01-22 Active

Related Directorships for Stuart John Moore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart John Moore ENCON GROUP LIMITEDDirector 2011-10-27 CURRENT 1981-09-08 Active
Stuart John Moore ENCON RGS YORKSHIRE LIMITEDDirector 2011-10-27 CURRENT 1985-08-23 Active
Stuart John Moore ENCON RGS SCOTLAND LIMITEDDirector 2011-10-27 CURRENT 1985-08-27 Active
Stuart John Moore ENCON RGS ANGLIA LIMITEDDirector 2011-10-27 CURRENT 1986-03-05 Active
Stuart John Moore ENCON RGS SOUTH WEST LIMITEDDirector 2011-10-27 CURRENT 1987-02-16 Active
Stuart John Moore ENCON RGS LONDON LIMITEDDirector 2011-10-27 CURRENT 1988-03-16 Active
Stuart John Moore ENCON MANUFACTURING LIMITEDDirector 2011-10-27 CURRENT 1989-01-20 Active
Stuart John Moore ENCONTRACTS LIMITEDDirector 2011-10-27 CURRENT 1990-06-14 Active
Stuart John Moore REFRACPAC LIMITEDDirector 2011-10-27 CURRENT 1976-10-11 Active
Stuart John Moore GILL INSULATION NOTTINGHAMSHIRE LIMITEDDirector 2011-10-27 CURRENT 1986-03-25 Active
Stuart John Moore GILL INSULATION EASTERN LIMITEDDirector 2011-10-27 CURRENT 1986-02-04 Active
Stuart John Moore GILL CONTRACTS LIMITEDDirector 2011-10-27 CURRENT 1986-03-03 Active
Stuart John Moore ENCON HOLDINGS LIMITEDDirector 2011-10-27 CURRENT 1996-01-31 Active
Stuart John Moore ENCON LIMITEDDirector 2011-10-27 CURRENT 1997-07-30 Active
Stuart John Moore ENCON INVESTMENTS LIMITEDDirector 2011-10-27 CURRENT 1997-10-24 Active
Stuart John Moore PRE-FORMED COMPONENTS LIMITEDDirector 2011-10-27 CURRENT 1962-03-01 Active
Stuart John Moore PFC COROFIL FIRESTOPS LIMITEDDirector 2011-10-27 CURRENT 1983-07-29 Active
Stuart John Moore EPSILON PARTITIONING SYSTEMS LIMITEDDirector 2011-10-27 CURRENT 2001-01-22 Active
Stuart John Moore LIBERTY2803 LIMITEDDirector 2011-10-25 CURRENT 2011-10-25 Active

Related Directorships for John Anthony Osbaldiston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Osbaldiston SEVERFIELD PLCDirector 2014-07-19 CURRENT 1983-05-06 Active