ENSINGER BUILDING PRODUCTS LIMITED

Company summary

0 outstanding charges

Company number: 03498887
Status: DISSOLVED
Incorporated / age: 26 January 199825 years
Registered office: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:53 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
Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Nature of business
Wholesale of other intermediate products
Previous company names
EKURAL LIMITED
TK ENGINEERING PLASTICS LIMITED
FILBUK 493 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, James Francis ACTIVE	Director	01 Apr 2021		United Kingdom	March 1983	Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
DAVID, Paul Leslie Mayne ACTIVE	Director	26 Apr 2013		United Kingdom	August 1972	Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
MAGGS, Terry Neil ACTIVE	Director	15 Apr 2014		United Kingdom	April 1973	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
PERNIZSAK, Ralph Thomas ACTIVE	Director	01 Apr 2021		Germany	August 1971	Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
REBER, Roland ACTIVE	Director	03 May 2013		Germany	June 1969	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
CORNELIUS, Timothy John RESIGNED	Secretary	09 Sep 2010	11 Apr 2014			Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
EDGAR, Karen Elizebeth RESIGNED	Secretary	16 Apr 2008	09 Sep 2010			17, Arthur Street, Cadoxton, Barry, South Glamorgan, CF63 2RB
SPEIRS, John Joseph William RESIGNED	Secretary	23 Oct 2007	16 Apr 2008			5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
TAYLOR, Ian Ronald RESIGNED	Secretary	26 Mar 1998	23 Oct 2007			10 Coed Cae, Rassau, Ebbw Vale, Gwent, NP3 5TP
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	26 Jan 1998	26 Mar 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
DAVIES, Gary RESIGNED	Director	03 May 2013	30 Sep 2023	United Kingdom	November 1962	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
ENSINGER, Klaus RESIGNED	Director	03 May 2013	31 Mar 2021	Germany	January 1965	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
ENSINGER, Klaus RESIGNED	Director	26 Mar 1998	16 Apr 2008	Germany	January 1965	Marksuhler Ring 32, Gaufelden-Oschelbronn, D-71126, Germany
KOCH, Michael RESIGNED	Director	26 Mar 1998	31 Jan 2002		July 1966	Keuperweg 6, 71083 Herenberg-Mochberg, Germany
REBER, Roland RESIGNED	Director	14 Dec 2006	16 Apr 2008	Germany	June 1969	Friedrichstrasse 7, Stuttgart, D-70174, FOREIGN, Germany
SPEIRS, John Joseph William RESIGNED	Director	26 Mar 1998	16 Apr 2008		December 1942	5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
TIPPLES, Stephen Vaughan RESIGNED	Director	23 Oct 2007	31 May 2013	Wales	March 1967	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
TIPPLES, Stephen Vaughan RESIGNED	Director	30 Mar 2007	02 Apr 2007	Wales	March 1967	Middle Lodge Clement Stone, Wick, Cowbridge, Vale Of Glam, CF71 7PZ
WILLIAMS, Jamie RESIGNED	Director	03 May 2013	11 Apr 2014	England	May 1966	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
FILBUK NOMINEES LIMITED RESIGNED	Nominee Director	26 Jan 1998	26 Mar 1998			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

COLE, James Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom

DAVID, Paul Leslie Mayne ACTIVE
Role: Director
Appointed on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom

MAGGS, Terry Neil ACTIVE
Role: Director
Appointed on: 15 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

PERNIZSAK, Ralph Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: Germany
Date of birth: August 1971
Address: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom

REBER, Roland ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: Germany
Date of birth: June 1969
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

CORNELIUS, Timothy John RESIGNED
Role: Secretary
Appointed on: 09 Sep 2010
Resigned on: 11 Apr 2014
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

EDGAR, Karen Elizebeth RESIGNED
Role: Secretary
Appointed on: 16 Apr 2008
Resigned on: 09 Sep 2010
Address: 17, Arthur Street, Cadoxton, Barry, South Glamorgan, CF63 2RB

SPEIRS, John Joseph William RESIGNED
Role: Secretary
Appointed on: 23 Oct 2007
Resigned on: 16 Apr 2008
Address: 5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX

TAYLOR, Ian Ronald RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 23 Oct 2007
Address: 10 Coed Cae, Rassau, Ebbw Vale, Gwent, NP3 5TP

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1998
Resigned on: 26 Mar 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

DAVIES, Gary RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

ENSINGER, Klaus RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: January 1965
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

ENSINGER, Klaus RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Apr 2008
Country of Residence: Germany
Date of birth: January 1965
Address: Marksuhler Ring 32, Gaufelden-Oschelbronn, D-71126, Germany

KOCH, Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 31 Jan 2002
Date of birth: July 1966
Address: Keuperweg 6, 71083 Herenberg-Mochberg, Germany

REBER, Roland RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 16 Apr 2008
Country of Residence: Germany
Date of birth: June 1969
Address: Friedrichstrasse 7, Stuttgart, D-70174, FOREIGN, Germany

SPEIRS, John Joseph William RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Apr 2008
Date of birth: December 1942
Address: 5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX

TIPPLES, Stephen Vaughan RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 31 May 2013
Country of Residence: Wales
Date of birth: March 1967
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

TIPPLES, Stephen Vaughan RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 02 Apr 2007
Country of Residence: Wales
Date of birth: March 1967
Address: Middle Lodge Clement Stone, Wick, Cowbridge, Vale Of Glam, CF71 7PZ

WILLIAMS, Jamie RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 11 Apr 2014
Country of Residence: England
Date of birth: May 1966
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

FILBUK NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 1998
Resigned on: 26 Mar 1998
Address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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