ECON ENGINEERING LIMITED

Company summary

Company number: 00644062
Status: ACTIVE
Incorporated / age: 9 December 195966 years
Registered office: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Accounts due: 31 December 2026
Confirmation statement due: 26 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:37 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
Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ECON ASSOCIATES LIMITED
ECON TASKER LIMITED
LUPAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Beverley Jayne ACTIVE	Secretary	09 Jan 2022				Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
CROSS, Timothy Dominic Berry ACTIVE	Director	07 Oct 2025		England	July 1962	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
LEGG, Gareth ACTIVE	Director	06 Sep 2023		England	May 1979	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
LUPTON, Jonathan Richard ACTIVE	Director	09 Oct 2000		United Kingdom	March 1968	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE, United Kingdom
LUPTON, Thomas Andrew ACTIVE	Director	06 Sep 2023		United Kingdom	November 1997	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
SHEPHERD, Beverley Jayne ACTIVE	Director	13 Dec 2017		United Kingdom	September 1981	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
WARD, Timothy ACTIVE	Director	06 Sep 2023		England	July 1960	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
JOHNSON, Stephen Robert RESIGNED	Secretary	01 Apr 1999	05 Nov 2003			Grange Barn, Sutton Grange, Ripon, North Yorkshire, HG4 3JZ
LUPTON, Andrew William, Executors Of RESIGNED	Secretary	05 Nov 2003	09 Jan 2022			Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE
VISSERS, Anthony John Joseph RESIGNED	Secretary		01 Apr 1999			4 Balmoral Road, Ripon, North Yorkshire, HG4 1RP
HOLYWELL, David James RESIGNED	Director		12 Dec 1994		August 1950	20 Plantation View, Howden Le Wear, Crook, County Durham, DL15 8HF
LUPTON, Andrew William, Executors Of RESIGNED	Director	09 Oct 2000	09 Jan 2022	England	June 1965	Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE, United Kingdom
LUPTON, Helen Margaret RESIGNED	Director		31 Mar 1999		April 1939	Lupat Grange Palace Road, Ripon, North Yorkshire, HG4 1UW
LUPTON, William George RESIGNED	Director		20 Sep 2002	North Yorkshire	September 1937	Lupat Grange, Palace Road, Ripon, North Yorkshire, HG4 1UW
TAYLOR, Donald Percy RESIGNED	Director		31 Mar 1995		July 1937	Newton House Studley Road, Ripon, North Yorkshire, HG4 1QH

SHEPHERD, Beverley Jayne ACTIVE
Role: Secretary
Appointed on: 09 Jan 2022
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

CROSS, Timothy Dominic Berry ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: July 1962
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

LEGG, Gareth ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: England
Date of birth: May 1979
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

LUPTON, Jonathan Richard ACTIVE
Role: Director
Appointed on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE, United Kingdom

LUPTON, Thomas Andrew ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1997
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

SHEPHERD, Beverley Jayne ACTIVE
Role: Director
Appointed on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

WARD, Timothy ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: England
Date of birth: July 1960
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

JOHNSON, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 05 Nov 2003
Address: Grange Barn, Sutton Grange, Ripon, North Yorkshire, HG4 3JZ

LUPTON, Andrew William, Executors Of RESIGNED
Role: Secretary
Appointed on: 05 Nov 2003
Resigned on: 09 Jan 2022
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

VISSERS, Anthony John Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: 4 Balmoral Road, Ripon, North Yorkshire, HG4 1RP

HOLYWELL, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1994
Date of birth: August 1950
Address: 20 Plantation View, Howden Le Wear, Crook, County Durham, DL15 8HF

LUPTON, Andrew William, Executors Of RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 09 Jan 2022
Country of Residence: England
Date of birth: June 1965
Address: Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE, United Kingdom

LUPTON, Helen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1939
Address: Lupat Grange Palace Road, Ripon, North Yorkshire, HG4 1UW

LUPTON, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2002
Country of Residence: North Yorkshire
Date of birth: September 1937
Address: Lupat Grange, Palace Road, Ripon, North Yorkshire, HG4 1UW

TAYLOR, Donald Percy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: July 1937
Address: Newton House Studley Road, Ripon, North Yorkshire, HG4 1QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1993	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)
08 Jul 1993	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)
24 Nov 1992	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 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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