Investors
AIM Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 23 February 2012:
Description of the business
The Ensor Group comprises several companies, whose activities include the manufacture, supply and distribution of building materials, tools and rubber buffings, the distribution of electric motors and access control automation equipment, distribution of packaging and waste recycling. Particulars of the activities of the principal subsidiary companies are set out in the Group Profile.
Directors
K A Harrison, TD Chairman (born July 1930)
Kenneth Harrison has been a director and Chairman of the Company since 1993. He has an engineering background. In 1971 he started a new venture in the industrial door market which by 1986 had developed into a significant sized group with interests in industrial doors, metal foundries, architectural ironmongery and electrical operators and was admitted in July 1986 to the Official List under the name Harrison Industries plc. In 1993 he left Harrison Industries and joined Ensor Holdings PLC as Chairman and Chief Executive, resigning the position of Chief Executive on the appointment of A E Coyne in 2000.
A R Harrison, Chief Executive (born February 1955)
Roger Harrison has extensive experience in the manufacture and supply of industrial door products. He joined the Group as a director of what is now one of the major subsidiary companies, OSA Door Parts Limited, at its inception in 2001. He was appointed as a non-executive director of the Company on 2 February 2006 and as Chief Executive on 24 February 2009.
M A Chadwick, BSc, ACA Finance Director (born November 1962)
Marcus Chadwick qualified as a chartered accountant in 1989. He trained with Robson Rhodes Chartered Accountants between 1985 and 1989 when he joined Harrison Industries plc as Group Accountant. He subsequently became Divisional Finance Director and left in 1993 to join Ensor Holdings and was appointed Finance Director in 1995.
A E Coyne, Non-executive Director (born March 1947)
Tony Coyne began his career with British Steel and then Amaze Ltd as an engineer, developing into sales and management. He worked in the USA for Universal Oil Products and moved back to the UK as a sales and engineering manager. After working as a project engineer and project manager with Capper Neil International he then joined Harrison Industries as General Manager. He was promoted to Divisional Director and then Main Board Director. He joined Ensor Holdings and was appointed Chief Executive on 11 February 2000, retiring from this position on 31 March 2007 to become a non-executive director. He is now Deputy Chairman.
C M Harrison, Non-executive Director (born May 1932)
Christine Harrison has been involved for many years with the NHS and the Fire Service in government appointed roles, dealing with finance and large scale building projects. She is a significant shareholder in Ensor Holdings PLC and was appointed as a non-executive director of the Company on 12 September 2008.
Remuneration committee
The remuneration committee comprises the non-executive directors with the Chairman attending, as appropriate, to advise.
Country of incorporation and main country of operation
Ensor Holdings PLC and all of its subsidiaries are incorporated in England and Wales, with the exception of Lowland Ensor Doors Limited which is incorporated in Scotland. The Group’s main operations are carried out in the United Kingdom.
Current constitutional documents
The Memorandum and Articles of Association can be accessed via the links, Memorandum and Articles.
Shares in issue
The number of shares in issue is 30,618,074, of which 322,098 are held in treasury. The Company is aware of the following significant shareholdings:
| Name | Number | Percentage |
| K A Harrison | 1,463,380 | 4.9% |
| C M Harrison | 3,895,794 | 13.0% |
| A R Harrison | 4,158,500 | 13.9% |
| P J Harrison | 4,157,500 | 13.9% |
| A R Harrison & P J Harrison in Trust | 2,500,000 | 8.3% |
| B Morgan | 1,000,000 | 3.3% |
The number of shares not in public hands is 17,075,491 (56.9%). There are no restrictions on the transfer of shares.
Annual and interim reports
The annual and interim reports for the Group can be accessed using the link, Accounts.
Company announcements
Follow the link, Announcements.
Admission document
Prior to achieving AIM listing, the Company was fully listed on the Stock Exchange. The Company moved to AIM in 2002 and the documents provided to support this move can be accessed by using the link, 10 day announcement.
Nominated adviser and other key advisers
Nominated adviser
Westhouse Securities Limited, WestOne, Wellington Street, Leeds LS1 1BA.
Broker
Westhouse Securities Limited, One Angel Court, London EC2R 7HJ.
Auditors
Mazars LLP, The Lexicon, 10/12 Mount Street, Manchester M2 5NT.
Registrars
Share Registrars Limited, Suite E, First Floor, 9, Lion and Lamb Yard, Farnham, Surrey, GU9 7LL.
Bankers
Lloyds Bank Corporate Markets, Lloyds TSB Bank plc, 40 Spring Gardens, Manchester M2 1EN