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ERGEA UK AND IRELAND LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ERGEA UK AND IRELAND HOLDINGS LIMITEDbeneficial owner 100%→ERGEA UK AND IRELAND LIMITED
- 1ERGEA UK AND IRELAND LIMITEDbeneficial owner 100%→ERGEA UK AND IRELAND LIMITED
- 2ERGEA GROUP UK LIMITEDbeneficial owner 100%→ERGEA UK AND IRELAND HOLDINGS LIMITED
- 2ERGEA UK AND IRELAND HOLDINGS LIMITEDbeneficial owner 100%→ERGEA UK AND IRELAND HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04328629
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-26
- Registered office
- Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
- SIC
- 74909
Officers · 4 active
- GRAVES, Mark Timothydirector · English · appt 2026-02-16
- MUOLO, John Edwarddirector · British · appt 2025-10-15
- ROLFE, David Anthonydirector · British · appt 2017-02-01
- WHEELER, Victor Jamesdirector · British · appt 2023-01-01
- KEANE, Antoinette(resigned)secretary · Other · appt 2007-07-25
- LEWIN, Peter Jonathan(resigned)secretary · British · appt 2001-11-26
- DMCS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-11-26
- BEECHEY-NEWMAN, Tim(resigned)director · British · appt 2008-06-30
- CARTER, Mark George(resigned)director · British · appt 2012-05-28
- COOK, David Alistair(resigned)director · British · appt 2008-06-30
- DIX, Michael John, Mr.(resigned)director · British · appt 2009-09-03
- DOGLIANI, Alessandro(resigned)director · Italian · appt 2021-04-01