ENSIGN GROUP LIMITED

Company summary

Company number: 01748907
Status: ACTIVE
Incorporated / age: 30 August 198343 years
Registered office: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:32 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
Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Laurence Noel ACTIVE	Director	01 Jun 1999		England	December 1953	Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX
PITT, James Alexander ACTIVE	Director	10 Aug 2023		United Kingdom	March 1974	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
STIBBS, Richard William ACTIVE	Director	01 Apr 2022		England	November 1968	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
DAVIS, John William RESIGNED	Secretary	15 Sep 1993	30 Oct 1995			2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
MALOVANY, John Peter RESIGNED	Secretary	30 Oct 1995	30 Apr 2026			Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
SMART, John Gerard Wernicke RESIGNED	Secretary		15 Sep 1993			The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
DAVIS, John William RESIGNED	Director		30 Jun 1996		August 1937	2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA
GIBLIN, Hubert RESIGNED	Director	30 Oct 1995	06 Jul 2000		July 1935	Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
GRANT, Catherine RESIGNED	Director	30 Oct 1995	20 Dec 2000	England	May 1929	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
GRANT, James Joseph RESIGNED	Director	30 Oct 1995	14 Mar 2011	England	June 1957	1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN
GRANT, Martin RESIGNED	Director	30 Oct 1995	21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
HAMILTON, Chris Andrew RESIGNED	Director	14 Jul 2014	29 Apr 2022	England	June 1968	Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England
HOYLE, Gordon RESIGNED	Director		30 Oct 1995		December 1925	Marina View Hillesdon Road, Torquay, Devon, TQ1 1QF
HOYLE, John Brian RESIGNED	Director		29 Jan 1999		August 1949	Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD
MALOVANY, John Peter RESIGNED	Director	30 Oct 1995	30 Apr 2026	England	March 1951	Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom
MEANLEY, Michael Russell RESIGNED	Director	08 Apr 2011	08 Jul 2014	United Kingdom	September 1966	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP
PAYNE, Haydn Philip Wilson RESIGNED	Director	21 Jan 2022	27 Feb 2025	England	February 1963	Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England
SMART, John Gerard Wernicke RESIGNED	Director		15 Sep 1994		September 1945	The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL
UNDERHILL, Peter John RESIGNED	Director		30 Oct 1995		February 1948	Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
WILSON, Andrew George RESIGNED	Director	01 Jan 1999	29 Dec 2015	England	December 1950	1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

GRANT, Laurence Noel ACTIVE
Role: Director
Appointed on: 01 Jun 1999
Country of Residence: England
Date of birth: December 1953
Address: Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

PITT, James Alexander ACTIVE
Role: Director
Appointed on: 10 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

STIBBS, Richard William ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1968
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

DAVIS, John William RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 30 Oct 1995
Address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA

MALOVANY, John Peter RESIGNED
Role: Secretary
Appointed on: 30 Oct 1995
Resigned on: 30 Apr 2026
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

SMART, John Gerard Wernicke RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1993
Address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL

DAVIS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: August 1937
Address: 2 Nea Road, Highcliffe, Christchurch, Dorset, BH23 4NA

GIBLIN, Hubert RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 06 Jul 2000
Date of birth: July 1935
Address: Orchard Cottage, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP

GRANT, Catherine RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: May 1929
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

GRANT, James Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: 1 Dedswell Manor Farm Cottages, Clandon Road, West Clandon, Guildford, Surrey, GU4 7UN

GRANT, Martin RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 21 Feb 2000
Date of birth: May 1927
Address: Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE

HAMILTON, Chris Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1968
Address: Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

HOYLE, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: December 1925
Address: Marina View Hillesdon Road, Torquay, Devon, TQ1 1QF

HOYLE, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Date of birth: August 1949
Address: Merryfield Ridge Road, Maidencombe, Torquay, TQ1 4TD

MALOVANY, John Peter RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: March 1951
Address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP, United Kingdom

MEANLEY, Michael Russell RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP

PAYNE, Haydn Philip Wilson RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: February 1963
Address: Grant House, Felday Road Abinger Hammer, Dorking, Surrey, RH5 6QP, England

SMART, John Gerard Wernicke RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1994
Date of birth: September 1945
Address: The Ranch House Bath Road, Upper Langford, Bristol, Avon, BS40 5DL

UNDERHILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: February 1948
Address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

WILSON, Andrew George RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Dec 2015
Country of Residence: England
Date of birth: December 1950
Address: 1 The Readings, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 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)
06 May 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)
14 Aug 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)
31 Jul 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)
16 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1990	Satisfied
05 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 1989	Satisfied
01 Sep 1989	Satisfied
21 Feb 1989	Satisfied
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1987	Satisfied
15 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1987	Satisfied
02 Jun 1987	Satisfied
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1987	Satisfied
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied
01 Nov 1985	Satisfied
30 May 1985	Satisfied
07 May 1985	Satisfied
07 May 1985	Satisfied
07 May 1985	Satisfied
02 May 1985	Satisfied
20 Dec 1984	Satisfied
18 Dec 1984	Satisfied
11 Dec 1984	Satisfied
11 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.