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Companies/03411533

Encon Limited

Activities of head offices · Wetherby

ActiveUnited KingdomIncorporated 1997Private 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
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 7134004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 historical appointments
DH
Derek HardingResigned director
Resigned 2010-07-01 · 1 yr · Accountant
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
KB
Kenneth BeatyResigned director
Resigned 2004-05-28 · 1 yr · Company Director
DC
David ChatfieldResigned director
Resigned 2000-01-27 · 5 yrs · Director
JC
James CooperResigned director
Resigned 1999-12-23 · 5 yrs · Director
RB
Roy ButcherResigned director
Resigned 1998-07-27 · 1 yr · Director
AS
Alan SandersResigned director
Resigned 1998-02-12 · Company Director
JK
John KirkpatrickResigned director
Resigned 1998-01-29 · 7 yrs · Director
PK
Philip KirkResigned directorResigned secretary
Resigned 1997-11-20 · 7 yrs · Company Director
GF
Gerard FallonResigned director
Resigned 1997-11-20 · 7 yrs · Company Director
JS
John SmellieResigned director
Resigned 1997-11-20 · 7 yrs · Company Director
DC
David CreightonResigned director
Resigned 1997-11-20 · 3 yrs · Company Director
IM
Iain MckerracherResigned director
Resigned 1997-11-20 · 7 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