Cross Check

ENCON GROUP LIMITED

Company Number

01584568

Private limited company
Active
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BEDFORD, John Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
Country of Residence
England

MOORE, Stuart John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ England
Country of Residence
United Kingdom

BILSLAND, Nicol Muir

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS

KIRK, Philip Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

MIDDLEMISS, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

ASHMORE, Stephen, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamington Spa CV31 3HH
Country of Residence
England

BARDEN, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG
Country of Residence
England

BILSLAND, Nicol Muir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Westcliffe Grove Harrogate North Yorkshire HG2 0PS

CARPENTER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Chiswell Street London EC1Y 4XX

CREIGHTON, David Marshall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ardarroch Western Road Auchterader Perthshire PH3 1JJ

FALLON, Gerard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Woodlands Green Harrogate North Yorkshire HG2 8QD
Country of Residence
England

FLANAGAN, Garry Michael

Date of Birth
Role
Resigned
Director
Occupation
Logistic Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Sunningdale Croft Fixby Huddersfield West Yorkshire HD2 2NX
Country of Residence
England

GEDDES, James Lobban

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP

GLOVER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Fir Tree Farmhouse 87 High Street Chalgrove Oxford Oxfordshire OX44 7SS
Country of Residence
England

HARDING, Derek John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Wolseley Center Harrison Way Leamington Spa CV31 3HH
Country of Residence
United Kingdom

HOLLIDAY, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Resigned as Director

Correspondence Address
Beech House 7 Church Road Blofield Norwich Norfolk NR13 4NA

KIRK, Philip Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ullswater Rise Wetherby West Yorkshire LS22 6YP

MCKERRACHER, Iain Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
13a Kent Road Harrogate North Yorkshire HG1 2LE
Country of Residence
United Kingdom

MIDDLEMISS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP
Country of Residence
United Kingdom

NEVILLE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL
Country of Residence
England

SANDERS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arnecliffe Lodge Glaisdale Whitby North Yorkshire YO21 2QL

SANDERS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Acaster Drive Garforth Leeds West Yorkshire LS25 2BQ

SMELLIE, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Millbrae Gargunnock Stirling FK8 3BB
Country of Residence
Scotland

TILLOTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS
Country of Residence
United Kingdom

Encon Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ United Kingdom