ENCON RGS YORKSHIRE LIMITED

Company summary

Company number: 01941356
Status: ACTIVE
Incorporated / age: 23 August 198541 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:48 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
Dormant Company
Previous company names
ENCON INSULATION YORKSHIRE 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, England
MOORE, Stuart John ACTIVE	Director	27 Oct 2011		United Kingdom	June 1964	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
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	27 Oct 2011			Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
DREW, Alison RESIGNED	Secretary	22 Oct 2005	05 Aug 2011			Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
KIRK, Philip Anthony RESIGNED	Secretary	30 Jun 1993	22 Oct 2005			8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
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
KIRK, Philip Anthony RESIGNED	Director	11 Nov 1997	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
SANDERS, Alan RESIGNED	Director		14 Nov 1997		April 1937	36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ
SMITH, Robert Andrew Ross RESIGNED	Director	01 Apr 2010	27 Oct 2011	United Kingdom	April 1970	Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom
WEBSTER, Stephen Paul RESIGNED	Director	22 Oct 2005	31 Mar 2010	United Kingdom	November 1952	Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
WHITE, Mark Jonathan RESIGNED	Director	22 Oct 2005	31 May 2007	England	June 1960	Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
WOLSELEY DIRECTORS LIMITED RESIGNED	Director	31 May 2007	27 Oct 2011			Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

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, England

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

BILSLAND, Nicol Muir RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 27 Oct 2011
Address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

DREW, Alison RESIGNED
Role: Secretary
Appointed on: 22 Oct 2005
Resigned on: 05 Aug 2011
Address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

KIRK, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jun 1993
Resigned on: 22 Oct 2005
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

FALLON, Gerard Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

FITZSIMMONS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: December 1942
Address: 252 Mearns Road, Newton Mearns, Glasgow, G77 5LX

KIRK, Philip Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 22 Oct 2005
Date of birth: February 1957
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

SANDERS, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Date of birth: April 1937
Address: 36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ

SMITH, Robert Andrew Ross RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA, United Kingdom

WEBSTER, Stephen Paul RESIGNED
Role: Director
Appointed on: 22 Oct 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA

WHITE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2005
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: June 1960
Address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE

WOLSELEY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 27 Oct 2011
Address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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