ENCON HOLDINGS LIMITED

Company summary

Company number: 03153060
Status: ACTIVE
Incorporated / age: 31 January 199630 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 3 October 2026 at 22:34 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
Activities of head offices
Previous company names
VICENS 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, United Kingdom
MOORE, Stuart John ACTIVE	Director	27 Oct 2011		United Kingdom	June 1964	Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, United Kingdom
BROPHY, Tom RESIGNED	Secretary	05 Aug 2011	27 Oct 2011			Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
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	14 May 1996	22 Oct 2005			8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Jan 1996	14 May 1996			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CREIGHTON, David Marshall RESIGNED	Director	14 May 1996	05 Jun 2001		November 1934	Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ
FALLON, Gerard Alexander RESIGNED	Director	14 May 1996	22 Oct 2005	United Kingdom	June 1956	17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
KIRK, Philip Anthony RESIGNED	Director	14 May 1996	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
MCKERRACHER, Iain Douglas RESIGNED	Director	14 May 1996	22 Oct 2005	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
SANDERS, Alan RESIGNED	Director	14 May 1996	14 Nov 1997		April 1937	36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ
SMELLIE, John RESIGNED	Director	14 May 1996	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
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	31 Jan 1996	14 May 1996			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	31 Jan 1996	14 May 1996			Mitre House, 160 Aldergate Street, London, EC1A 4DD
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, United Kingdom

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, United Kingdom

BROPHY, Tom RESIGNED
Role: Secretary
Appointed on: 05 Aug 2011
Resigned on: 27 Oct 2011
Address: Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ

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: 14 May 1996
Resigned on: 22 Oct 2005
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1996
Resigned on: 14 May 1996
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CREIGHTON, David Marshall RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 05 Jun 2001
Date of birth: November 1934
Address: Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ

FALLON, Gerard Alexander RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 22 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD

KIRK, Philip Anthony RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 22 Oct 2005
Date of birth: February 1957
Address: 8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

MCKERRACHER, Iain Douglas RESIGNED
Role: Director
Appointed on: 14 May 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

SANDERS, Alan RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 14 Nov 1997
Date of birth: April 1937
Address: 36 Acaster Drive, Garforth, Leeds, West Yorkshire, LS25 2BQ

SMELLIE, John RESIGNED
Role: Director
Appointed on: 14 May 1996
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

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1996
Resigned on: 14 May 1996
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1996
Resigned on: 14 May 1996
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

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)
30 Aug 1996	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.

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