ENSUS UK LIMITED
05816694 · Active · Ltd · 20 yrs · Redcar
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Filing calendar

Next annual accounts are due by 30 Nov 2027. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
30 Nov 2027
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENSUS UK LIMITED
05816694Active· Ltd· England Wales· 2006-05-15Incorporated 2006-05-15Health 96/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- CONWAY, Michele· SecretaryResigned 2026-08-28
- CONWAY, Michele· DirectorResigned 2026-08-28
- WAUGH, David Ian· DirectorResigned 2026-08-28
- HEATHCOCK, John Philip· DirectorAppointed 2026-08-11
BAUMBACH, Heike
Director
- Appointed
- 2025-04-01
- Nationality
- German
- Residence
- Germany
- Born
- 07/1982
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BOLTERSDORF, Uwe Peter, Dr
Director
- Appointed
- 2025-04-01
- Nationality
- German
- Residence
- Germany
- Born
- 05/1973
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HEATHCOCK, John Philip
Director
- Appointed
- 2026-08-11
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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MARGETTS, Robert John, Sir
Director
- Appointed
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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PEARSON, Grant
Director
- Appointed
- 2013-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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PRICE, Matthew Norman
Director
- Appointed
- 2024-06-03
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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VON GRAEVENITZ, Fritz Georg, Dr
Director
- Appointed
- 2019-10-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1977
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BOTTERILL, David
Secretary
- Appointed
- 2006-05-24
- Resigned
- 2011-06-07
- Nationality
- British
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CONWAY, Michele
Secretary
- Appointed
- 2020-08-01
- Resigned
- 2026-08-28
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LIESMONS, Kris Michel Andre
Secretary
- Appointed
- 2013-09-27
- Resigned
- 2017-10-01
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LIGHTOWLERS, Oliver James
Secretary
- Appointed
- 2012-07-23
- Resigned
- 2013-09-13
- Nationality
- British
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READMAN, Jacqueline
Secretary
- Appointed
- 2017-10-02
- Resigned
- 2020-07-31
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-05-15
- Resigned
- 2006-05-24
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ANDERSON, Alexander Beveridge
Director
- Appointed
- 2006-05-24
- Resigned
- 2011-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1944
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BOTTERILL, David
Director
- Appointed
- 2006-05-24
- Resigned
- 2011-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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BÖTTCHER, Jürgen Bernd
Director
- Appointed
- 2020-05-01
- Resigned
- 2025-04-30
- Nationality
- German
- Residence
- Germany
- Born
- 03/1961
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CONWAY, Michele
Director
- Appointed
- 2020-08-01
- Resigned
- 2026-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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COXON, Robert
Director
- Appointed
- 2007-03-08
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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DUGGAN, Robin Joseph Alexander
Director
- Appointed
- 2011-05-24
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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EASTON, Robert James Campbell
Director
- Appointed
- 2007-03-08
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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FOX, Michael Damian
Director
- Appointed
- 2006-05-24
- Resigned
- 2009-03-09
- Nationality
- British
- Born
- 08/1962
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FRIEDMANN, Michael Erich
Director
- Appointed
- 2015-05-11
- Resigned
- 2020-02-29
- Nationality
- German
- Residence
- Germany
- Born
- 01/1955
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GUDERJAHN, Lutz Udo, Dr
Director
- Appointed
- 2013-07-19
- Resigned
- 2015-05-28
- Nationality
- German
- Residence
- Germany
- Born
- 07/1965
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HUGHES, David Alwyn
Director
- Appointed
- 2006-05-24
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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KAY, Peter James
Director
- Appointed
- 2016-08-01
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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KEIL, Marten Andreas, Dr
Director
- Appointed
- 2013-07-19
- Resigned
- 2015-04-30
- Nationality
- German
- Residence
- Germany
- Born
- 03/1970
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LIESMONS, Kris Michel Andre
Director
- Appointed
- 2013-07-19
- Resigned
- 2017-09-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1979
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LIGHTOWLERS, Oliver James
Director
- Appointed
- 2012-07-23
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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LUTZ, Joachim Ernst
Director
- Appointed
- 2013-07-19
- Resigned
- 2020-07-31
- Nationality
- German
- Residence
- Germany
- Born
- 11/1956
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MEEDER, Stephan, Dr
Director
- Appointed
- 2015-05-11
- Resigned
- 2024-02-29
- Nationality
- German
- Residence
- Germany
- Born
- 09/1970
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MERCER, Shaun
Director
- Appointed
- 2010-12-20
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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READMAN, Jacqueline
Director
- Appointed
- 2017-10-01
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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SCHAEFER, Stephen James
Director
- Appointed
- 2007-03-08
- Resigned
- 2012-03-23
- Nationality
- American
- Residence
- Usa
- Born
- 03/1964
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SOPP, Peter
Director
- Appointed
- 2011-04-14
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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TEAGUE, Andrew Mark
Director
- Appointed
- 2013-09-27
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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WAUGH, David Ian
Director
- Appointed
- 2022-07-01
- Resigned
- 2026-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-05-15
- Resigned
- 2006-05-24
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