Company Information for

ENCON HOLDINGS LIMITED

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

Company Registration Number

03153060

Private Limited Company

Active

About Encon Holdings Ltd

ENCON HOLDINGS LIMITED was founded on 1996-01-31 and has its registered office in Wetherby. The organisation's status is listed as "Active". Encon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENCON HOLDINGS LIMITED
Legal Registered Office
BRUNSWICK HOUSE
1 DEIGHTON CLOSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ
Other companies in LS22

Filing Information

Company Number03153060
Date formed1996-01-31
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 accountsDORMANT
Last Datalog update:
2024-03-07 01:45:03
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

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Brophy Company Secretary 2011-08-05 2011-10-27
Robert Andrew Ross Smith Director 2010-04-01 2011-10-27
Wolseley Directors Limited Director 2007-05-31 2011-10-27
Alison Drew Company Secretary 2005-10-22 2011-08-05
Stephen Paul Webster Director 2005-10-22 2010-03-31
Mark Jonathan White Director 2005-10-22 2007-05-31
Philip Anthony Kirk Company Secretary 1996-05-14 2005-10-22
Gerard Alexander Fallon Director 1996-05-14 2005-10-22
Philip Anthony Kirk Director 1996-05-14 2005-10-22
Iain Douglas Mckerracher Director 1996-05-14 2005-10-22
John Smellie Director 1996-05-14 2005-08-16
David Marshall Creighton Director 1996-05-14 2001-06-05
Alan Sanders Director 1996-05-14 1997-11-14
Cmh Secretaries Limited Nominated Secretary 1996-01-31 1996-05-14
Cmh Directors Limited Nominated Director 1996-01-31 1996-05-14
Cmh Secretaries Limited Nominated Director 1996-01-31 1996-05-14

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 INSULATION LIMITEDDirector 2011-10-27 CURRENT 1978-07-06 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 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 INSULATION LIMITEDDirector 2011-10-27 CURRENT 1978-07-06 Active
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 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