ENGIS (UK) LIMITED

Company summary

Company number: 02739754
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:06 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
9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
Nature of business
Non-specialised wholesale trade
Previous company names
HYPREZ LIMITED
MARBLECREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ENGIS (UK) LIMITED

Company summary

Company number: 02739754
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:06 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
9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
Nature of business
Non-specialised wholesale trade
Previous company names
HYPREZ LIMITED
MARBLECREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROSSER, Michael Anthony ACTIVE	Secretary	22 Apr 2002				9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
GILMORE, Sean Owen ACTIVE	Director	10 Aug 2016		United States	September 1958	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
GRIFFIN, Stephen ACTIVE	Director	11 Sep 2001		United States	March 1950	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
SANTISTEVEN, Joseph Anthony ACTIVE	Director	10 Sep 2025		United States	January 1966	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
STEINDLER, Thomas P ACTIVE	Director	10 Feb 1993		United States	February 1955	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
WERNER, Kenneth Howard ACTIVE	Director	10 Feb 1993		United States	December 1950	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
DRINKWATER, Richard RESIGNED	Secretary	10 Feb 1993	22 Apr 2002			Forge House 21 The Street, Newnham, Kent, ME9 0LQ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Aug 1992	10 Feb 1993			10 Upper Bank Street, London, E14 5JJ
DRINKWATER, Ann Pauline Sandra RESIGNED	Director	10 Feb 1993	22 Apr 2002		November 1949	21 The Street, Newnham, Sittingbourne, Kent, ME9 0LQ
DRINKWATER, Richard RESIGNED	Director	10 Feb 1993	22 Apr 2002	England	May 1949	Forge House 21 The Street, Newnham, Kent, ME9 0LQ
GRAY, Mark RESIGNED	Director	22 Apr 2002	27 Aug 2025	United States	August 1953	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
JONES, Alan Michael RESIGNED	Director	14 Aug 1992	07 Dec 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
REID, Robert RESIGNED	Director	07 Dec 1992	11 Sep 2001		April 1919	850 Dewitte Chicago, Illinois, Chicago, Cook 60611, FOREIGN, Usa
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Aug 1992	07 Dec 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
STEINDLER, Martin RESIGNED	Director	10 Feb 1993	23 Sep 2025	United States	March 1928	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS
WELLINGS, Edward John RESIGNED	Director	22 Apr 2002	01 Apr 2016	United Kingdom	December 1958	9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

PROSSER, Michael Anthony ACTIVE
Role: Secretary
Appointed on: 22 Apr 2002
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

GILMORE, Sean Owen ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United States
Date of birth: September 1958
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

GRIFFIN, Stephen ACTIVE
Role: Director
Appointed on: 11 Sep 2001
Country of Residence: United States
Date of birth: March 1950
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

SANTISTEVEN, Joseph Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United States
Date of birth: January 1966
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

STEINDLER, Thomas P ACTIVE
Role: Director
Appointed on: 10 Feb 1993
Country of Residence: United States
Date of birth: February 1955
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

WERNER, Kenneth Howard ACTIVE
Role: Director
Appointed on: 10 Feb 1993
Country of Residence: United States
Date of birth: December 1950
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

DRINKWATER, Richard RESIGNED
Role: Secretary
Appointed on: 10 Feb 1993
Resigned on: 22 Apr 2002
Address: Forge House 21 The Street, Newnham, Kent, ME9 0LQ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Aug 1992
Resigned on: 10 Feb 1993
Address: 10 Upper Bank Street, London, E14 5JJ

DRINKWATER, Ann Pauline Sandra RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 22 Apr 2002
Date of birth: November 1949
Address: 21 The Street, Newnham, Sittingbourne, Kent, ME9 0LQ

DRINKWATER, Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 22 Apr 2002
Country of Residence: England
Date of birth: May 1949
Address: Forge House 21 The Street, Newnham, Kent, ME9 0LQ

GRAY, Mark RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 27 Aug 2025
Country of Residence: United States
Date of birth: August 1953
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 07 Dec 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

REID, Robert RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 11 Sep 2001
Date of birth: April 1919
Address: 850 Dewitte Chicago, Illinois, Chicago, Cook 60611, FOREIGN, Usa

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Aug 1992
Resigned on: 07 Dec 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STEINDLER, Martin RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 23 Sep 2025
Country of Residence: United States
Date of birth: March 1928
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

WELLINGS, Edward John RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 1998	Outstanding	Registration of a charge (395) (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

PROSSER, Michael Anthony ACTIVE

Secretary

22 Apr 2002

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

GILMORE, Sean Owen ACTIVE

Director

10 Aug 2016

United States

September 1958

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

GRIFFIN, Stephen ACTIVE

Director

11 Sep 2001

United States

March 1950

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

SANTISTEVEN, Joseph Anthony ACTIVE

Director

10 Sep 2025

United States

January 1966

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

STEINDLER, Thomas P ACTIVE

Director

10 Feb 1993

United States

February 1955

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

WERNER, Kenneth Howard ACTIVE

Director

10 Feb 1993

United States

December 1950

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

DRINKWATER, Richard RESIGNED

Secretary

10 Feb 1993

22 Apr 2002

Forge House 21 The Street, Newnham, Kent, ME9 0LQ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED

Nominee Secretary

14 Aug 1992

10 Feb 1993

10 Upper Bank Street, London, E14 5JJ

DRINKWATER, Ann Pauline Sandra RESIGNED

Director

10 Feb 1993

22 Apr 2002

November 1949

21 The Street, Newnham, Sittingbourne, Kent, ME9 0LQ

DRINKWATER, Richard RESIGNED

Director

10 Feb 1993

22 Apr 2002

England

May 1949

Forge House 21 The Street, Newnham, Kent, ME9 0LQ

GRAY, Mark RESIGNED

Director

22 Apr 2002

27 Aug 2025

United States

August 1953

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

JONES, Alan Michael RESIGNED

Director

14 Aug 1992

07 Dec 1992

December 1958

37 King George Square, Richmond, Surrey, TW10 6LF

REID, Robert RESIGNED

Director

07 Dec 1992

11 Sep 2001

April 1919

850 Dewitte Chicago, Illinois, Chicago, Cook 60611, FOREIGN, Usa

RICHARDS, Martin Edgar RESIGNED

Nominee Director

14 Aug 1992

07 Dec 1992

February 1943

89 Thurleigh Road, London, SW12 8TY

STEINDLER, Martin RESIGNED

Director

10 Feb 1993

23 Sep 2025

United States

March 1928

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS

WELLINGS, Edward John RESIGNED

Director

22 Apr 2002

01 Apr 2016

United Kingdom

December 1958

9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire, RG9 1DS