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Companies House/Swansea/Company profile

ENVICO ENGINEERING LIMITED

Active
01256242·incorporated 1976-04-28

ENVICO ENGINEERING LIMITED is an active UK private limited company, incorporated on 28 April 1976 at Companies House (number 01256242; OpenRegistry canonical ID GB-01256242-envico-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-04-28
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ENVICO ENGINEERING LIMITED has 2 persons with significant control on file:

  • Morgan Grp Limited (United Kingdom reg. 05735585). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Envico Holdings Limited (United Kingdom reg. 16815222). Notified 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martyn Wyn Ingram-Jones born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Susan Jayne Paton born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Swansea: