Enovert North Limited

02773558

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3-5 GREYFRIARS BUSINESS PARK, STAFFORD, ST16 2ST

Incorporated 14/12/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

38220

Treatment and disposal of hazardous waste

Officers

Mr Brad Scott Huntington

director · Since 11/01/2017

INSURANCE PROFESSIONAL

CANADIAN · CAYMAN ISLANDS · Age 67

Also on 9 other boards

Ms Doreen Pauline Elizabeth Richards

director · Since 11/01/2017

ACCOUNTANT

BRITISH · BERMUDA · Age 78

Also on 18 other boards

Mr John Caldicott Williams

director · Since 11/01/2017

INSURANCE PROFESSIONAL

BRITISH · BERMUDA · Age 68

Also on 16 other boards

Mr Mark Silvester

director · Since 28/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Timothy Stephen Elliott

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Enovert Management Limited

75–100% shares

3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, ST16 2ST

Reg: 03291394 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Enovert Management Limited

Ceased 18/12/2018

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 21/05/2026Registered 26/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 11/01/2024Registered 29/01/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2016Registered 24/11/2016Satisfied 13/01/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 20/08/2015Registered 27/08/2015Satisfied 13/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2011Registered 08/12/2011Satisfied 24/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2009Registered 10/08/2009Satisfied 24/08/2015

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 18/05/2007Registered 25/05/2007Satisfied 24/08/2015

charge

satisfied

CIBC WORLD MARKETS PLC

Created 26/04/2005Registered 11/05/2005Satisfied 23/04/2007

charge

satisfied

IBSTOCK BRICK ALDRIDGE LIMITED

Created 30/07/1999Registered 10/08/1999Satisfied 07/07/2005

charge

satisfied

LLOYDS BANK PLC

Created 16/03/1999Registered 17/03/1999Satisfied 05/05/2005

charge

satisfied

LLOYDS BANK PLC

Created 09/11/1998Registered 19/11/1998Satisfied 05/05/2005

charge

satisfied

GALLAGHER ESTATES LIMITED

Created 28/09/1998Registered 14/10/1998Satisfied 07/07/2005

charge

satisfied

LLOYDS BANK PLC

Created 28/09/1998Registered 30/09/1998Satisfied 05/05/2005

charge

satisfied

LLOYDS BANK PLC

Created 06/05/1993Registered 18/05/1993Satisfied 08/08/2002

charge

satisfied

LLOYDS BANK PLC

Created 06/05/1993Registered 12/05/1993Satisfied 08/08/2002