FENNER ENERKA HOLDINGS UK LIMITED

Company summary

0 outstanding charges

Company number: 03472752
Status: ACTIVE
Incorporated / age: 28 November 199712 years
Registered office: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Accounts due: 30 June 2009
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:53 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
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Nature of business
Other business activities
Previous company names
UNIPOLY ENERKA HOLDINGS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Debra ACTIVE	Secretary	30 Nov 2001				Stones Place Lodge, Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0PA
CALEY, Andrew Maitland ACTIVE	Director	30 Nov 2001		United Kingdom	June 1962	41 Chester Avenue, Beverley, East Yorkshire, HU17 8UQ
PERRY, Richard John ACTIVE	Director	30 Nov 2001		United Kingdom	March 1950	Beech House, 4 The Paddock Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JU
MINICK, Woodrow Ted RESIGNED	Secretary	28 Nov 1997	05 Jun 2001			The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
PARRATT, Christopher Joseph RESIGNED	Secretary	06 Sep 2001	30 Nov 2001			Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Nov 1997	28 Nov 1997			26, Church Street, London, NW8 8EP
BOWSER, Wayne G RESIGNED	Director	28 Nov 1997	30 Nov 2001		March 1950	14 Kings Lacey Way, Fairport Ny 14450, Usa, FOREIGN
CANT, Laurence RESIGNED	Director	28 Nov 1997	05 Jun 2001		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
CHAVE, Kenneth John RESIGNED	Director	28 Nov 1997	08 Dec 2000		February 1944	Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE
MARSDEN, Simon RESIGNED	Director	28 Nov 1997	30 Nov 2001	United Kingdom	May 1963	Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB
MINICK, Woodrow Ted RESIGNED	Director	28 Nov 1997	05 Jun 2001		September 1940	The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
PARRATT, Christopher Joseph RESIGNED	Director	06 Sep 2001	30 Nov 2001	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
REIJNEKER, Hendrik RESIGNED	Director	28 Nov 1997	30 Nov 2001		August 1939	Zuiderdwarsvaart 134 9203 Jc, Drachten, Netherlands, FOREIGN
TEACHER, Michael John RESIGNED	Director	06 Sep 2001	30 Nov 2001	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
WRAGG, James Philip RESIGNED	Director	06 Sep 2001	30 Nov 2001		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Nov 1997	28 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRADBURY, Debra ACTIVE
Role: Secretary
Appointed on: 30 Nov 2001
Address: Stones Place Lodge, Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0PA

CALEY, Andrew Maitland ACTIVE
Role: Director
Appointed on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 41 Chester Avenue, Beverley, East Yorkshire, HU17 8UQ

PERRY, Richard John ACTIVE
Role: Director
Appointed on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Beech House, 4 The Paddock Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JU

MINICK, Woodrow Ted RESIGNED
Role: Secretary
Appointed on: 28 Nov 1997
Resigned on: 05 Jun 2001
Address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ

PARRATT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 30 Nov 2001
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1997
Resigned on: 28 Nov 1997
Address: 26, Church Street, London, NW8 8EP

BOWSER, Wayne G RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 30 Nov 2001
Date of birth: March 1950
Address: 14 Kings Lacey Way, Fairport Ny 14450, Usa, FOREIGN

CANT, Laurence RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 05 Jun 2001
Date of birth: September 1942
Address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

CHAVE, Kenneth John RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 08 Dec 2000
Date of birth: February 1944
Address: Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE

MARSDEN, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Woodbourne, Ling Line Scarcroft, Leeds, West Yorkshire, LS14 3HB

MINICK, Woodrow Ted RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 05 Jun 2001
Date of birth: September 1940
Address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ

PARRATT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

REIJNEKER, Hendrik RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 30 Nov 2001
Date of birth: August 1939
Address: Zuiderdwarsvaart 134 9203 Jc, Drachten, Netherlands, FOREIGN

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 30 Nov 2001
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1997
Resigned on: 28 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 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

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