ENCON LIMITED

Company summary

Company number: 03411533
Status: ACTIVE
Incorporated / age: 30 July 199729 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 November 2026 at 03:30 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
PINCO 958 LIMITED

Officer details

Show 22 resigned officers

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
KIRK, Philip Anthony RESIGNED	Secretary	20 Nov 1997	22 Oct 2005			8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
MIDDLEMISS, Graham RESIGNED	Secretary	22 Oct 2005	27 Oct 2011			20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Jul 1997	20 Nov 1997			41 Park Square, Leeds, LS1 2NS
ASHMORE, Stephen, Mr. RESIGNED	Director	15 Sep 2008	27 Oct 2011	England	November 1964	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
BARDEN, Adrian RESIGNED	Director	22 Oct 2005	31 Oct 2006	England	December 1954	Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
BEATY, Kenneth Robert RESIGNED	Director	28 May 2004	22 Oct 2005		December 1968	The Clock House, 6 St Mongah's Court Copgrove, Harrogate, North Yorkshire, HG3 3TY
BUTCHER, Roy RESIGNED	Director	27 Jul 1998	16 Dec 1999		July 1948	2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
CHATFIELD, David Eric RESIGNED	Director	27 Jan 2000	22 Oct 2005		September 1937	3 Daleside, Greetland, Halifax, West Yorkshire, HX4 8QD
COOPER, James RESIGNED	Director	23 Dec 1999	22 Oct 2005	Scotland	January 1944	7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
CREIGHTON, David Marshall RESIGNED	Director	20 Nov 1997	05 Jun 2001		November 1934	Ardarroch Western Road, Auchterader, Perthshire, PH3 1JJ
FALLON, Gerard Alexander RESIGNED	Director	20 Nov 1997	22 Oct 2005	United Kingdom	June 1956	17 Woodlands Green, Harrogate, North Yorkshire, HG2 8QD
FLANAGAN, Garry Michael RESIGNED	Director	22 Oct 2005	27 Oct 2006	England	August 1962	18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
HARDING, Derek John RESIGNED	Director	01 Jul 2010	27 Oct 2011	United Kingdom	March 1973	The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
KIRK, Philip Anthony RESIGNED	Director	20 Nov 1997	22 Oct 2005		February 1957	8 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
KIRKPATRICK, John Finlay Alexander RESIGNED	Director	29 Jan 1998	22 Oct 2005		April 1942	Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
MCKERRACHER, Iain Douglas RESIGNED	Director	20 Nov 1997	22 Oct 2005	United Kingdom	September 1950	13a Kent Road, Harrogate, North Yorkshire, HG1 2LE
MIDDLEMISS, Graham RESIGNED	Director	15 Sep 2008	27 Oct 2011	United Kingdom	October 1967	20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
NEVILLE, Matthew James RESIGNED	Director	22 Oct 2005	27 Oct 2011	England	November 1968	9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
SANDERS, Alan RESIGNED	Director	12 Feb 1998	31 Aug 1998		April 1937	Arnecliffe Lodge, Glaisdale, Whitby, North Yorkshire, YO21 2QL
SMELLIE, John RESIGNED	Director	20 Nov 1997	16 Aug 2005	Scotland	March 1949	3 Millbrae, Gargunnock, Stirling, FK8 3BB
TILLOTSON, Ian RESIGNED	Director	22 Oct 2005	17 Oct 2008	United Kingdom	February 1955	The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	30 Jul 1997	20 Nov 1997			41 Park Square, Leeds, LS1 2NS

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Dec 2003	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)
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)
30 Jul 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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