ENSUS UK LIMITED

Profile ENSUS UK LIMITED

Actual on 01.09.2021
Company name
ENSUS UK LIMITED
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Company number
05816694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 May 2006
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Friday, 24 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
THE GRANARY, 17A HIGH STREET, YARM, TS15 9BW
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PSC and Officers ENSUS UK LIMITED

Officers

(as of 20.09.2020)

BÖTTCHER, Jürgen Bernd
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 10 Cropenergies Ag, Maximilianstrasse 10, 68165 Mannheim, Germany
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Chief Technical Officer
Country of residence: Germany
CONWAY, Michele
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Role: Secretary
CONWAY, Michele
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Finance Director
Country of residence: England
KAY, Peter James
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Operations Director
Country of residence: England
MARGETTS, Robert John, Sir
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Engineer
Country of residence: England
MEEDER, Stephan, Dr
Status: Active
Appointed on: Monday, 11 May 2015
Correspondence address: Suedzucker Maximilianstr. 10, 68165, Mannheim, Germany
Nationality: German
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: Germany
PEARSON, Grant
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Commecial Director
Country of residence: England
VON GRAEVENITZ, Fritz Georg, Dr
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: 10 Maximilianstrasse 10, 68165 Mannheim, Germany
Nationality: German
Date of birth: October 1977
Role: Director
Occupation: Chief Sales Officer
Country of residence: Germany
LIGHTOWLERS, Oliver James
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 13 September 2013
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Role: Secretary
LIGHTOWLERS, Oliver James
Status: Not active
Appointed on: Monday, 23 July 2012
Resigned on: Friday, 13 September 2013
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: None
Country of residence: England
TEAGUE, Andrew Mark
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Friday, 16 January 2015
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
COXON, Robert
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Friday, 19 July 2013
Correspondence address: 63 Darlington Road, Hartburn, Stockton On Tees, Cleveland, TS18 5EU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
EASTON, Robert James Campbell, Dr
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Friday, 19 July 2013
Correspondence address: 8 Sheffield Terrace, London, W8 7NA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MERCER, Shaun
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Friday, 19 July 2013
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: None
Country of residence: United Kingdom
DUGGAN, Robin Joseph Alexander
Status: Not active
Appointed on: Tuesday, 24 May 2011
Resigned on: Friday, 23 March 2012
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
SCHAEFER, Stephen James
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Friday, 23 March 2012
Correspondence address: 24910 Misty Heath Lane, Katy, Usa, Texas Tx 77494
Nationality: American
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Usa
LUTZ, Joachim Ernst
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Friday, 31 July 2020
Correspondence address: 10 Maximilianstr, Mannheim, Germany, 68165
Nationality: German
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: Germany
READMAN, Jacqueline
Status: Not active
Appointed on: Monday, 02 October 2017
Resigned on: Friday, 31 July 2020
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Role: Secretary
READMAN, Jacqueline
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Friday, 31 July 2020
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Management Accountant
Country of residence: England
FOX, Michael Damian
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Monday, 09 March 2009
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
FRIEDMANN, Michael Erich
Status: Not active
Appointed on: Monday, 11 May 2015
Resigned on: Saturday, 29 February 2020
Correspondence address: 10 Maximilianstr, Mannheim, Germany, 68165
Nationality: German
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: Germany
LIESMONS, Kris Michel Andre
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Saturday, 30 September 2017
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Nationality: Belgian
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: Belgium
LIESMONS, Kris Michel Andre
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Sunday, 01 October 2017
Correspondence address: The Granary, 17a High Street, Yarm, TS15 9BW
Role: Secretary
GUDERJAHN, Lutz Udo, Dr
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Thursday, 28 May 2015
Correspondence address: Sudzucker Ag Postfach 102855, 68028 Mannheim, Germany
Nationality: German
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: Germany
KEIL, Marten Andreas, Dr
Status: Not active
Appointed on: Friday, 19 July 2013
Resigned on: Thursday, 30 April 2015
Correspondence address: Cropenergies Ag Gottleib-Daimler-Strasse 12, 68165 Mannheim, Germany
Nationality: German
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Germany
BOTTERILL, David
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Tuesday, 07 June 2011
Correspondence address: The Granary 17a High Street, Yarm, Cleveland, TS15 9BW
Role: Secretary
BOTTERILL, David
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Tuesday, 07 June 2011
Correspondence address: The Granary 17a High Street, Yarm, Cleveland, TS15 9BW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ANDERSON, Alexander Beveridge
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Tuesday, 24 May 2011
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, David Alwyn
Status: Not active
Appointed on: Wednesday, 24 May 2006
Resigned on: Wednesday, 04 July 2012
Correspondence address: The Granary 17a High Street, Yarm, TS15 9BW
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALLIWELLS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Wednesday, 24 May 2006
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Director
HALLIWELLS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Wednesday, 24 May 2006
Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role: Corporate Nominee Secretary
SOPP, Peter
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Wednesday, 31 July 2013
Correspondence address: The Granary 17a High Street, Yarm, United Kingdom, TS15 9BW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Cropenergies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Mannheim, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent