ENSINGER GROUP LIMITED

Company summary

Company number: 04699871
Status: ACTIVE
Incorporated / age: 17 March 200323 years
Registered office: Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
Accounts due: 31 December 2027
Confirmation statement due: 31 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:51 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
Activities of head offices

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	23 Oct 2007		United Kingdom	August 1972	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
MAGGS, Terry Neil ACTIVE	Director	15 Apr 2014		United Kingdom	April 1973	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	23 Apr 2008	09 Sep 2010			17, Arthur Street, Cadoxton, Barry, South Glamorgan, CF63 2RB
SPEIRS, John Joseph William RESIGNED	Secretary	23 Oct 2007	23 Apr 2008			5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX
TAYLOR, Ian Ronald RESIGNED	Secretary	17 Mar 2003	23 Oct 2007			10 Coed Cae, Rassau, Ebbw Vale, Gwent, NP3 5TP
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Mar 2003	17 Mar 2003			788-790 Finchley Road, London, NW11 7TJ
DAVIES, Gary RESIGNED	Director	23 Oct 2007	30 Mar 2023	United Kingdom	November 1962	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
ENSINGER, Klaus RESIGNED	Director	14 Dec 2006	31 Mar 2021	Germany	January 1965	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
PERNIZSAK, Ralph Thomas RESIGNED	Director	01 Apr 2021	30 Apr 2025	Germany	August 1971	Ensinger Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ, United Kingdom
REBER, Roland RESIGNED	Director	14 Dec 2006	31 Mar 2025	Germany	June 1969	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
SPEIRS, John Joseph William RESIGNED	Director	17 Mar 2003	23 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
WILLIAMS, Jamie RESIGNED	Director	03 May 2013	11 Apr 2014	England	May 1966	Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 Mar 2003	17 Mar 2003			788-790 Finchley Road, London, NW11 7TJ

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: 23 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

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

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: 23 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: 23 Apr 2008
Address: 5 Ruperra Close, Bridge Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6HX

TAYLOR, Ian Ronald RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 23 Oct 2007
Address: 10 Coed Cae, Rassau, Ebbw Vale, Gwent, NP3 5TP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Mar 2003
Resigned on: 17 Mar 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

DAVIES, Gary RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 30 Mar 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: 14 Dec 2006
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

PERNIZSAK, Ralph Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 30 Apr 2025
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 RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Mar 2025
Country of Residence: Germany
Date of birth: June 1969
Address: Ensinger, Wilfried Way, Parc Eirin, Tonyrefail, Rhondda Cynon Taff, CF39 8JQ

SPEIRS, John Joseph William RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 23 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

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

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2003
Resigned on: 17 Mar 2003
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2008	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)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Mar 2008	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)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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