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Ensus Uk Limited

05816694

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ENSUS ADMIN BUILDING, MIDDLEWAY, REDCAR, TS10 4RG
Incorporated 15/05/2006

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

20140
Manufacture of other organic basic chemicals

Officers

Sir Robert John Margetts

director · Since 24/05/2011

ENGINEER

BRITISH · ENGLAND · Age 79

Mr Grant Pearson

director · Since 27/09/2013

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Dr Fritz Georg Von Graevenitz

director · Since 01/10/2019

CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 48

Mrs Michele Conway

secretary · Since 01/08/2020

Also on 1 other board

Mrs Michele Conway

director · Since 01/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

David Ian Waugh

director · Since 01/07/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Matthew Norman Price

director · Since 03/06/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Dr Uwe Peter Boltersdorf

director · Since 01/04/2025

CHIEF OPERATING OFFICER

GERMAN · GERMANY · Age 53

Mrs Heike Baumbach

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 43

Persons with Significant Control

Südzucker

75–100% shares
75–100% votes
Appoint directors

10, Maximilianstrasse, Mannheim, 68165

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 25/03/2026Registered 26/03/2026
charge
satisfied

GLENCORE GRAIN UK LTD

Created 16/11/2012Registered 29/11/2012Satisfied 30/07/2013
charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 16/04/2012Registered 24/04/2012Satisfied 30/06/2020
charge
satisfied

SEMBCORP UTILITIES (UK) LIMITED

Created 24/03/2012Registered 07/04/2012Satisfied 30/07/2013
charge
satisfied

ERIDANI FINANCE BV

Created 23/03/2012Registered 27/03/2012Satisfied 30/07/2013
charge
satisfied

GLENCORE GRAIN UK LTD

Created 03/10/2011Registered 06/10/2011Satisfied 30/07/2013
charge
satisfied

SOCIETE GENERALE

Created 14/06/2011Registered 20/06/2011Satisfied 28/03/2012
charge
satisfied

SOCIETE GENERALE

Created 13/04/2011Registered 21/04/2011Satisfied 28/03/2012
charge
satisfied

SOCIETE GENERALE (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 08/03/2007Registered 19/03/2007Satisfied 28/03/2012