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ENCON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03411533
Incorporation Date
1997-07-30
Company Type
Private limited company (Ltd.)
Address
WETHERBY, United Kingdom
Website
www.encon.co.uk/
Source: Companies House

ENCON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03411533, and its current status with Companies House is active. The company was incorporated on 30 July 1997 and lists its registered address as WETHERBY, United Kingdom. 4 shareholders are on record for ENCON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for ENCON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIBERTY2803 LTD, holding 80.2% — a majority holding — followed by LIBERTY2803 LTD at 18.7%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIBERTY2803 LTD 80.2% Companies House
LIBERTY2803 LTD 18.7% Companies House
LIBERTY2803 LTD 1.1% Companies House
LIBERTY2803 LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ENCON LIMITED are current appointments, filed with Companies House. Stuart Moore (appointed 2011-10-27) and John Bedford (appointed 2011-10-27) both serve as Director. The remaining 3 records shown (Matthew Neville, Derek Harding and 1 other) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ENCON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Stuart Moore ACTIVE

Appointed
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bedford ACTIVE

Appointed
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MN
Matthew Neville RESIGNED

Appointed
2005-10-22
Resigned
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Derek Harding RESIGNED

Appointed
2010-07-01
Resigned
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Graham Middlemiss RESIGNED

Appointed
2005-10-22
Resigned
2011-10-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENCON LIMITED sits 1 level below its ultimate parent, LIBERTY2803 LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to LIBERTY2803 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENCON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LIBERTY2803 LIMITED
United Kingdom
ENCON RGS SOUTH WEST LIMITED
United KingdomGB 02099981

ENCON INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 03455057

ENCON RGS ANGLIA LIMITED
United KingdomGB 01996200

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ENCON LIMITED?

Four shareholders are currently on record for ENCON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIBERTY2803 LTD, holding 80.2% — a majority holding — followed by LIBERTY2803 LTD at 18.7%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENCON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENCON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENCON LIMITED have on record?

4 shareholders are shown on record for ENCON LIMITED.

What is ENCON LIMITED's company registration number?

ENCON LIMITED's registration number is 03411533, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENCON LIMITED still an active company?

ENCON LIMITED's status on Companies House is listed as active.

When was ENCON LIMITED incorporated?

ENCON LIMITED was incorporated on 30 July 1997, according to Companies House.

What is ENCON LIMITED's registered address?

The registered address on file for ENCON LIMITED is WETHERBY, United Kingdom.

What legal structure is ENCON LIMITED registered as?

ENCON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENCON LIMITED?

Two of the 5 officer records shown for ENCON LIMITED are current appointments, filed with Companies House. Stuart Moore (appointed 2011-10-27) and John Bedford (appointed 2011-10-27) both serve as Director. The remaining 3 records shown (Matthew Neville, Derek Harding and 1 other) are former appointments that have since been resigned. Management authority at ENCON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENCON LIMITED have a parent company or subsidiaries?

ENCON LIMITED sits 1 level below its ultimate parent, LIBERTY2803 LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ENCON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENCON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENCON LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENCON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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