ENCON MANUFACTURING LIMITED

Company summary

Company number: 02337090
Status: ACTIVE
Incorporated / age: 20 January 198937 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 28 August 2026 at 09:19 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
R.G.S. FABRICATIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ENCON MANUFACTURING LIMITED

Company summary

Company number: 02337090
Status: ACTIVE
Incorporated / age: 20 January 198937 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 28 August 2026 at 09:19 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
R.G.S. FABRICATIONS 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
BILSLAND, Nicol Muir RESIGNED	Director		30 Jun 1993		January 1951	17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS
KIRK, Philip Anthony RESIGNED	Director	30 Jun 1993	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
KIRKBRIGHT, Anthony RESIGNED	Director		12 Nov 1997	Scotland	August 1959	12 Wedderburn Road, Dunblane, Perthshire, FK15 0FN
MCKERRACHER, Iain Douglas RESIGNED	Director	28 Feb 1996	22 Oct 2005	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
MCKERRACHER, Iain Douglas RESIGNED	Director		04 Feb 1994	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
SMELLIE, John RESIGNED	Director		16 Aug 2005	Scotland	March 1949	3 Millbrae, Gargunnock, Stirling, FK8 3BB
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

BILSLAND, Nicol Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1951
Address: 17 Westcliffe Grove, Harrogate, North Yorkshire, HG2 0PS

KIRK, Philip Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 22 Oct 2005
Date of birth: February 1957
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

KIRKBRIGHT, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1997
Country of Residence: Scotland
Date of birth: August 1959
Address: 12 Wedderburn Road, Dunblane, Perthshire, FK15 0FN

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 22 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 13a Kent Road, Harrogate, North Yorkshire, HG1 2LE

SMELLIE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2005
Country of Residence: Scotland
Date of birth: March 1949
Address: 3 Millbrae, Gargunnock, Stirling, FK8 3BB

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
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)
06 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

BILSLAND, Nicol Muir RESIGNED

Director

30 Jun 1993

January 1951

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

KIRK, Philip Anthony RESIGNED

Director

30 Jun 1993

22 Oct 2005

February 1957

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

KIRKBRIGHT, Anthony RESIGNED

Director

12 Nov 1997

Scotland

August 1959

12 Wedderburn Road, Dunblane, Perthshire, FK15 0FN

MCKERRACHER, Iain Douglas RESIGNED

Director

28 Feb 1996

22 Oct 2005

United Kingdom

September 1950

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

MCKERRACHER, Iain Douglas RESIGNED

Director

04 Feb 1994

United Kingdom

September 1950

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

SMELLIE, John RESIGNED

Director

16 Aug 2005

Scotland

March 1949

3 Millbrae, Gargunnock, Stirling, FK8 3BB

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