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

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

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

Mr Matthew Norman Price

director · Since 03/06/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Heike Baumbach

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 44

Dr Uwe Peter Boltersdorf

director · Since 01/04/2025

CHIEF OPERATING OFFICER

GERMAN · GERMANY · Age 53

Mr John Philip Heathcock

director · Since 11/08/2026

BRITISH · ENGLAND · Age 50

Former

Mrs Michele Conway

director · Resigned 28/08/2026

Mrs Michele Conway

secretary · Resigned 28/08/2026

David Ian Waugh

director · Resigned 28/08/2026

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