Company information:
Encon Insulation Limited (No: 01377342)
Address: BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Status: Active
Incorporated: 07-Jun-1978
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 43290 - Other construction installation
Current Director: JOHN STUART BEDFORD ( DOB: Aug-1957 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Current Director: STUART JOHN MOORE ( DOB: Jun-1964 From: Oct-2011 )
Current Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952 From: Sep-2012 )
Resigned Director: STEPHEN ASHMORE ( DOB: Nov-1964 From: Sep-2008 To: Oct-2011 )
Resigned Director: ROBERT BAILKOSKI ( DOB: Nov-1975 From: Sep-2011 To: Oct-2011 )
Resigned Director: ADRIAN BARDEN ( DOB: Dec-1954 From: Oct-2005 To: Oct-2006 )
Resigned Director: ROBERT WILLIAM WALTER BASEY ( DOB: Aug-1956 From: May-1992 To: Feb-1995 )
Resigned Director: NICOL MUIR BILSLAND ( DOB: Jan-1951 From: May-1992 To: Jun-1993 )
Resigned Director: BRUCE BONEHILL ( DOB: Jul-1947 From: May-1992 To: Jun-1992 )
Resigned Director: STEPHEN BRYAN CARTER ( DOB: May-1952 From: May-1992 To: Jan-1994 )
Resigned Director: ALBERT JAMES DUNNAGE ( DOB: Jun-1940 From: May-1992 To: Feb-1993 )
Resigned Director: GERARD ALEXANDER FALLON ( DOB: Jun-1956 From: May-1992 To: Oct-2005 )
Resigned Director: JOHN FITZSIMMONS ( DOB: Dec-1942 From: May-1992 To: Oct-1994 )
Resigned Director: GARRY MICHAEL FLANAGAN ( DOB: Aug-1962 From: Oct-2005 To: Oct-2006 )
Resigned Director: DEREK JOHN HARDING ( DOB: Mar-1973 From: Jul-2010 To: Oct-2011 )
Resigned Director: PHILIP ANTHONY KIRK ( DOB: Feb-1957 From: Jun-1993 To: Oct-2005 )
Resigned Director: IAIN DOUGLAS MCKERRACHER ( DOB: Sep-1950 From: May-1992 To: Oct-2005 )
Resigned Director: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Sep-2008 To: Oct-2011 )
Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: Oct-2005 To: Oct-2011 )
Resigned Director: PHILIP HARRY PROOM ( DOB: Nov-1947 From: May-1992 To: Feb-1995 )
Resigned Director: ALAN SANDERS ( DOB: Apr-1937 From: May-1992 To: Nov-1997 )
Resigned Director: ALAN SANDERS ( DOB: Apr-1937 From: Feb-1998 To: Aug-1998 )
Resigned Director: DONALD GEORGE SIMPSON ( DOB: Jun-1948 From: May-1992 To: Feb-1995 )
Resigned Director: IAN TILLOTSON ( DOB: Feb-1955 From: Oct-2005 To: Oct-2008 )
Resigned Director: MICHAEL JAMES RODDY VERRIER ( DOB: May-1956 From: Sep-2011 To: Oct-2011 )
Resigned Secretary: NICOL MUIR BILSLAND ( DOB: Jan-1951 From: May-1992 To: Jun-1993 )
Resigned Secretary: PHILIP ANTHONY KIRK ( DOB: Feb-1957 From: Jun-1993 To: Oct-2005 )
Resigned Secretary: GRAHAM MIDDLEMISS ( DOB: Oct-1967 From: Oct-2005 To: Oct-2011 )
Persons of Significant Control:
Encon Investments Limited, Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)