ENCON INSULATION LIMITED (01377342)

ENCON INSULATION LIMITED

Company summary

Company number: 01377342
Status: ACTIVE
Incorporated / age: 6 July 197848 years
Registered office: Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Accounts due: 30 April 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 23:03 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
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Nature of business
Other construction installation
Previous company names
ENCON RGS INSULATION LIMITED
ENCON INSULATION DISTRIBUTION LIMITED
R.G.S. INSULATION PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDFORD, John Stuart ACTIVE	Director	27 Oct 2011		United Kingdom	August 1957	Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
MOORE, Stuart John ACTIVE	Director	27 Oct 2011		United Kingdom	June 1964	Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England
OSBALDISTON, John Anthony ACTIVE	Director	01 Sep 2012		England	November 1952	Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England
BILSLAND, Nicol Muir RESIGNED	Secretary		30 Jun 1993			17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
KIRK, Philip Anthony RESIGNED	Secretary	30 Jun 1993	22 Oct 2005			8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
MIDDLEMISS, Graham RESIGNED	Secretary	22 Oct 2005	27 Oct 2011			20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
ASHMORE, Stephen, Mr. RESIGNED	Director	15 Sep 2008	27 Oct 2011	England	November 1964	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
BAILKOSKI, Robert RESIGNED	Director	19 Sep 2011	27 Oct 2011	United Kingdom	November 1975	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
BARDEN, Adrian RESIGNED	Director	22 Oct 2005	31 Oct 2006	England	December 1954	Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
BASEY, Robert William Walter RESIGNED	Director		09 Feb 1995		August 1956	5 Palmers Close, Warmley, Bristol, Avon, BS15 5SD
BILSLAND, Nicol Muir RESIGNED	Director		30 Jun 1993		January 1951	17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
BONEHILL, Bruce RESIGNED	Director		23 Jun 1992		July 1947	29 Cherry Holt Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3PS
CARTER, Stephen Bryan RESIGNED	Director		31 Jan 1994		May 1952	63 Weavers Close, Witney, Oxfordshire, OX8 7TE
DUNNAGE, Albert James RESIGNED	Director		05 Feb 1993		June 1940	Warley Elms Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP
FALLON, Gerard Alexander RESIGNED	Director		22 Oct 2005	United Kingdom	June 1956	17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
FITZSIMMONS, John RESIGNED	Director		30 Oct 1994		December 1942	252 Mearns Road, Newton Mearns, Glasgow, G77 5LX
FLANAGAN, Garry Michael RESIGNED	Director	22 Oct 2005	27 Oct 2006	England	August 1962	18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
HARDING, Derek John RESIGNED	Director	01 Jul 2010	27 Oct 2011	United Kingdom	March 1973	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
KIRK, Philip Anthony RESIGNED	Director	30 Jun 1993	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
MCKERRACHER, Iain Douglas RESIGNED	Director		22 Oct 2005	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
MIDDLEMISS, Graham RESIGNED	Director	15 Sep 2008	27 Oct 2011	United Kingdom	October 1967	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
NEVILLE, Matthew James RESIGNED	Director	22 Oct 2005	27 Oct 2011	England	November 1968	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
PROOM, Philip Harry RESIGNED	Director		09 Feb 1995	United Kingdom	November 1947	Patchwork Cottage, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE
SANDERS, Alan RESIGNED	Director	12 Feb 1998	31 Aug 1998		April 1937	Arnecliffe Lodge, Glaisdale, Whitby, North Yorkshire, YO21 2QL
SANDERS, Alan RESIGNED	Director		14 Nov 1997		April 1937	36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ
SIMPSON, Donald George RESIGNED	Director		09 Feb 1995		June 1948	1 Alyth Road Meigle, Blairgowrie, Perthshire
TILLOTSON, Ian RESIGNED	Director	22 Oct 2005	17 Oct 2008	United Kingdom	February 1955	The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
VERRIER, Michael James Roddy RESIGNED	Director	19 Sep 2011	27 Oct 2011	United Kingdom	May 1956	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

BEDFORD, John Stuart ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

MOORE, Stuart John ACTIVE
Role: Director
Appointed on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

OSBALDISTON, John Anthony ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: England
Date of birth: November 1952
Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jul 1999	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)
20 Nov 1997	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)
20 Nov 1997	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)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1986	Satisfied
03 Dec 1981	Satisfied
21 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BEDFORD, John Stuart ACTIVE

Director

27 Oct 2011

United Kingdom

August 1957

Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

MOORE, Stuart John ACTIVE

Director

27 Oct 2011

United Kingdom

June 1964

Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

OSBALDISTON, John Anthony ACTIVE

Director

01 Sep 2012

England

November 1952

Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

BILSLAND, Nicol Muir RESIGNED

Secretary

30 Jun 1993

17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

KIRK, Philip Anthony RESIGNED

Secretary

30 Jun 1993

22 Oct 2005

8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

MIDDLEMISS, Graham RESIGNED

Secretary

22 Oct 2005

27 Oct 2011

20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

ASHMORE, Stephen, Mr. RESIGNED

Director

15 Sep 2008

27 Oct 2011

England

November 1964

The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

BAILKOSKI, Robert RESIGNED

Director

19 Sep 2011

27 Oct 2011

United Kingdom

November 1975

The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

BARDEN, Adrian RESIGNED

Director

22 Oct 2005

31 Oct 2006

England

December 1954

Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG

BASEY, Robert William Walter RESIGNED

Director

09 Feb 1995

August 1956

5 Palmers Close, Warmley, Bristol, Avon, BS15 5SD

BILSLAND, Nicol Muir RESIGNED

Director

30 Jun 1993

January 1951

17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

BONEHILL, Bruce RESIGNED

Director

23 Jun 1992

July 1947

29 Cherry Holt Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3PS

CARTER, Stephen Bryan RESIGNED

Director

31 Jan 1994

May 1952

63 Weavers Close, Witney, Oxfordshire, OX8 7TE

DUNNAGE, Albert James RESIGNED

Director

05 Feb 1993

June 1940

Warley Elms Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JP

FALLON, Gerard Alexander RESIGNED

Director

22 Oct 2005

United Kingdom

June 1956

17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

FITZSIMMONS, John RESIGNED

Director

30 Oct 1994

December 1942

252 Mearns Road, Newton Mearns, Glasgow, G77 5LX

FLANAGAN, Garry Michael RESIGNED

Director

22 Oct 2005

27 Oct 2006

England

August 1962

18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX

HARDING, Derek John RESIGNED

Director

01 Jul 2010

27 Oct 2011

United Kingdom

March 1973

The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

KIRK, Philip Anthony RESIGNED

Director

30 Jun 1993

22 Oct 2005

February 1957

8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

MCKERRACHER, Iain Douglas RESIGNED

Director

22 Oct 2005

United Kingdom

September 1950

13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

MIDDLEMISS, Graham RESIGNED

Director

15 Sep 2008

27 Oct 2011

United Kingdom

October 1967

20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP

NEVILLE, Matthew James RESIGNED

Director

22 Oct 2005

27 Oct 2011

England

November 1968

9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL

PROOM, Philip Harry RESIGNED

Director

09 Feb 1995

United Kingdom

November 1947

Patchwork Cottage, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE

SANDERS, Alan RESIGNED

Director

12 Feb 1998

31 Aug 1998

April 1937

Arnecliffe Lodge, Glaisdale, Whitby, North Yorkshire, YO21 2QL

SANDERS, Alan RESIGNED

Director

14 Nov 1997

April 1937

36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ

SIMPSON, Donald George RESIGNED

Director

09 Feb 1995

June 1948

1 Alyth Road Meigle, Blairgowrie, Perthshire

TILLOTSON, Ian RESIGNED

Director

22 Oct 2005

17 Oct 2008

United Kingdom

February 1955

The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS

VERRIER, Michael James Roddy RESIGNED

Director

19 Sep 2011

27 Oct 2011

United Kingdom

May 1956

The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH