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Companies/01584568

Encon Group Limited

Activities of head offices · Wetherby

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Encon Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 100632130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SM
Stuart MooreCurrent director
Appointed 2011-10-27 · 14 yrs · Company Director
+18 others
JB
John BedfordCurrent director
Appointed 2011-10-27 · 14 yrs · Company Director
+20 others
Show 22 historical appointments
DH
Derek HardingResigned director
Resigned 2010-07-01 · 1 yr · Accountant
GM
Graham MiddlemissResigned directorResigned secretary
Resigned 2008-09-15 · 3 yrs · Solicitor
SA
Stephen AshmoreResigned director
Resigned 2008-09-15 · 3 yrs · Company Director
GF
Garry FlanaganResigned director
Resigned 2005-10-22 · 1 yr · Logistic Director
IT
Ian TillotsonResigned director
Resigned 2005-10-22 · 2 yrs · Company Director
MN
Matthew NevilleResigned director
Resigned 2005-10-22 · 6 yrs · Company Director
AB
Adrian BardenResigned director
Resigned 2005-10-22 · 1 yr · Company Director
AS
Alan SandersResigned director
Resigned 1998-02-12 · Company Director
GF
Gerard FallonResigned director
Resigned 1995-08-31 · 10 yrs · Company Director
JS
John SmellieResigned director
Resigned 1995-08-31 · 9 yrs · Company Director
PK
Philip KirkResigned directorResigned secretary
Resigned 1993-06-30 · 12 yrs · Company Director
JG
James GeddesResigned director
Resigned 1992-06-06 · Company Director
KC
Keith CarpenterResigned director
Resigned 1992-06-06 · 5 yrs · Company Director
NB
Nicol BilslandResigned directorResigned secretary
Resigned 1992-06-06 · 1 yr · Company Director
MH
Michael HollidayResigned director
Resigned 1992-06-06 · 5 yrs · Managing Partner
DC
David CreightonResigned director
Resigned 1992-06-06 · 8 yrs · Company Director
MG
Michael GloverResigned director
Resigned 1992-06-06 · 5 yrs · Investment Banker
IM
Iain MckerracherResigned director
Resigned 1992-06-06 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active