ENCO PRODUCTS LIMITED

Company summary

Company number: 00412502
Status: ACTIVE
Incorporated / age: 12 June 194680 years
Registered office: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
Accounts due: 30 September 2027
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
Nature of business
Other food services
Previous company names
ENCO PRODUCTS(LONDON)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDHI, Himanshu ACTIVE	Secretary	01 Jan 2025				Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
LEWIS-COY, Andrea Denise ACTIVE	Director	19 Feb 2018		Jamaica	February 1970	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
MITCHELL, Brian Anthony ACTIVE	Director	20 Feb 2017		England	September 1983	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
EVENHUIS, Patrick Henry RESIGNED	Secretary		15 Feb 1993			45 Saint Stephens Close, Avenue Road, London, NW8 6DD
LINCOLN, Kerry-Ann Nicola RESIGNED	Secretary	17 Jan 2022	01 Jan 2025			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
MARTIN, Alan Renwick RESIGNED	Secretary	15 Feb 1993	30 Sep 2016			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
OO, Khine RESIGNED	Secretary	18 Oct 2016	31 Dec 2021			Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
BARD, Stanley RESIGNED	Director	13 Jun 1994	01 Jul 1996		February 1927	7 Crooked Usage, London, N3 3HD
BARTLAM, Andrew James RESIGNED	Director	13 Jun 1994	31 Mar 2001		May 1956	14 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
BARTLAM, Reginald Joseph RESIGNED	Director	10 Feb 1994	01 Jul 1996		February 1930	Longwood House Clevedon Road, Failand, Bristol, BS8 3TL
BOYD, Stephen Alexander RESIGNED	Director	05 Nov 2002	28 Feb 2007	England	March 1962	12, Church Lane, Edith Weston, Rutland, LE15 8EY
BRENNAN, John Edward RESIGNED	Director	01 Jul 1996	31 Dec 2012	United Kingdom	June 1944	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
BURTON, Erwin Mclee RESIGNED	Director	28 Feb 2007	14 May 2012	Jamaica	January 1948	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
CARPENTER, David Bernard RESIGNED	Director	19 Dec 1996	01 Apr 2004	England	July 1952	The Old Manse High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST
COULT, Andrew Peter RESIGNED	Director	22 Jul 2014	28 Nov 2017	England	October 1969	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
DAVIES, Jack Bracher RESIGNED	Director		19 Nov 1993		June 1908	24 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
EVENHUIS, Patrick Henry RESIGNED	Director		15 Feb 1993	United Kingdom	March 1926	45 Saint Stephens Close, Avenue Road, London, NW8 6DD
FORD, Peter Michael RESIGNED	Director	17 Dec 1993	20 Jul 1994	England	September 1946	White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW
GARLAND, Roderick John RESIGNED	Director	01 Jul 1996	03 Dec 2002	United Kingdom	December 1952	Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL
HIGGINS, Geoffrey Richard RESIGNED	Director	25 Apr 2002	30 Apr 2005		January 1970	4 Arnold Way, Priory Meadows, Houghton Regis, Bedfordshire, LU5 5UN
HINDS, Walter John RESIGNED	Director		17 Dec 1993		October 1928	PO BOX 30070, Nairobi, FOREIGN, Kenya
LADD, Ian Ronald RESIGNED	Director	01 Nov 1995	30 Sep 1997		September 1960	31 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG
LANKAGE, Sarath L RESIGNED	Director	28 Feb 2007	21 Jun 2016	Canada	February 1955	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
LARKINSON, Stephen Mascal RESIGNED	Director	13 Jun 1994	01 Mar 1996		December 1953	38 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PA
MACK, Ryan Anthony RESIGNED	Director	24 Feb 2012	19 Feb 2018	Jamaica	December 1960	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
MARTIN, Alan Renwick RESIGNED	Director	13 Jun 1994	31 Mar 2008		February 1943	2b The Crosspath, Radlett, Hertfordshire, WD7 8HN
MCCREATH, John Andrew RESIGNED	Director	30 May 2006	30 Jun 2007	United Kingdom	July 1954	Larwood House, Grange Close, Ingham, Lincolnshire, LN1 2UY
MILES, Jerome Sebastian RESIGNED	Director	28 Feb 2007	31 Dec 2014	Jamaica	May 1958	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
PAYNE, John Robert RESIGNED	Director	13 Jun 1994	05 Apr 2001	United Kingdom	May 1951	272 Goodwood Avenue, Hornchurch, Essex, RM12 6DH
POLDING, Alan Bede RESIGNED	Director	08 Oct 2012	10 Jul 2017	England	December 1960	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
RANGLIN, Michael Keith Anthony RESIGNED	Director	01 Mar 2008	31 Dec 2018	Jamaica	January 1957	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
READER, Adam Jon RESIGNED	Director	22 Jul 2014	30 Jul 2018	England	February 1970	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW
SHARPE, Clive Richard RESIGNED	Director	05 Nov 2002	28 Feb 2007	England	January 1957	18, Knighton Rise, Leicester, Leics, LE2 2RE
SOLOMON, Gregory Benaud RESIGNED	Director	28 Feb 2007	31 Mar 2016	Usa	December 1955	Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England
SOLOMON, Nathaniel RESIGNED	Director		26 Nov 1993	England	November 1925	4 Pembroke Walk, Kensington, London, W8 6PQ
STOTT, Keith John RESIGNED	Director	01 Jul 1996	03 Dec 2002	England	April 1959	Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE
THOMAS, Alison RESIGNED	Director	25 Apr 2002	31 Mar 2003		December 1953	Tomel Hatch, Ebbs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HL

GANDHI, Himanshu ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

LEWIS-COY, Andrea Denise ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: Jamaica
Date of birth: February 1970
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

MITCHELL, Brian Anthony ACTIVE
Role: Director
Appointed on: 20 Feb 2017
Country of Residence: England
Date of birth: September 1983
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

EVENHUIS, Patrick Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1993
Address: 45 Saint Stephens Close, Avenue Road, London, NW8 6DD

LINCOLN, Kerry-Ann Nicola RESIGNED
Role: Secretary
Appointed on: 17 Jan 2022
Resigned on: 01 Jan 2025
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

MARTIN, Alan Renwick RESIGNED
Role: Secretary
Appointed on: 15 Feb 1993
Resigned on: 30 Sep 2016
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

OO, Khine RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 31 Dec 2021
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

BARD, Stanley RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 01 Jul 1996
Date of birth: February 1927
Address: 7 Crooked Usage, London, N3 3HD

BARTLAM, Andrew James RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 31 Mar 2001
Date of birth: May 1956
Address: 14 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT

BARTLAM, Reginald Joseph RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 01 Jul 1996
Date of birth: February 1930
Address: Longwood House Clevedon Road, Failand, Bristol, BS8 3TL

BOYD, Stephen Alexander RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: March 1962
Address: 12, Church Lane, Edith Weston, Rutland, LE15 8EY

BRENNAN, John Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

BURTON, Erwin Mclee RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 14 May 2012
Country of Residence: Jamaica
Date of birth: January 1948
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

CARPENTER, David Bernard RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 01 Apr 2004
Country of Residence: England
Date of birth: July 1952
Address: The Old Manse High Street, Fowlmere, Royston, Hertfordshire, SG8 7ST

COULT, Andrew Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: October 1969
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

DAVIES, Jack Bracher RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: June 1908
Address: 24 Clayton Avenue, Hassocks, West Sussex, BN6 8HD

EVENHUIS, Patrick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1926
Address: 45 Saint Stephens Close, Avenue Road, London, NW8 6DD

FORD, Peter Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 20 Jul 1994
Country of Residence: England
Date of birth: September 1946
Address: White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW

GARLAND, Roderick John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Huntleigh Hadham Cross, Much Hadham, Hertfordshire, SG10 6AL

HIGGINS, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 30 Apr 2005
Date of birth: January 1970
Address: 4 Arnold Way, Priory Meadows, Houghton Regis, Bedfordshire, LU5 5UN

HINDS, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: October 1928
Address: PO BOX 30070, Nairobi, FOREIGN, Kenya

LADD, Ian Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Sep 1997
Date of birth: September 1960
Address: 31 Willow Lane, Milton, Abingdon, Oxfordshire, OX14 4EG

LANKAGE, Sarath L RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 21 Jun 2016
Country of Residence: Canada
Date of birth: February 1955
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

LARKINSON, Stephen Mascal RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 01 Mar 1996
Date of birth: December 1953
Address: 38 Digswell Road, Welwyn Garden City, Hertfordshire, AL8 7PA

MACK, Ryan Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 19 Feb 2018
Country of Residence: Jamaica
Date of birth: December 1960
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

MARTIN, Alan Renwick RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 31 Mar 2008
Date of birth: February 1943
Address: 2b The Crosspath, Radlett, Hertfordshire, WD7 8HN

MCCREATH, John Andrew RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Larwood House, Grange Close, Ingham, Lincolnshire, LN1 2UY

MILES, Jerome Sebastian RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Dec 2014
Country of Residence: Jamaica
Date of birth: May 1958
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

PAYNE, John Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1994
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 272 Goodwood Avenue, Hornchurch, Essex, RM12 6DH

POLDING, Alan Bede RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: December 1960
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

RANGLIN, Michael Keith Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2018
Country of Residence: Jamaica
Date of birth: January 1957
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

READER, Adam Jon RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 30 Jul 2018
Country of Residence: England
Date of birth: February 1970
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: January 1957
Address: 18, Knighton Rise, Leicester, Leics, LE2 2RE

SOLOMON, Gregory Benaud RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 31 Mar 2016
Country of Residence: Usa
Date of birth: December 1955
Address: Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HW, England

SOLOMON, Nathaniel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Country of Residence: England
Date of birth: November 1925
Address: 4 Pembroke Walk, Kensington, London, W8 6PQ

STOTT, Keith John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: April 1959
Address: Whitecroft Church Lane, Abington Pigotts, Cambridgeshire, SG8 0SE

THOMAS, Alison RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 31 Mar 2003
Date of birth: December 1953
Address: Tomel Hatch, Ebbs Lane, East Hanney, Wantage, Oxfordshire, OX12 0HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

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