ERGON INVESTMENTS UK LIMITED
02074787 · Active · Ltd · 39 yrs · Slough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ERGON INVESTMENTS UK LIMITED
02074787Active· Ltd· England Wales· 1986-11-17Incorporated 1986-11-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AHUJA, Vaibhav, Mr.· DirectorAppointed 2025-06-02
- UPTON, David· DirectorResigned 2025-03-05
- SMALLEY, Michael· DirectorResigned 2024-05-07
- WILLIAMS, Benjamin· DirectorResigned 2023-12-31
AHUJA, Vaibhav, Mr.
Director
- Appointed
- 2025-06-02
- Nationality
- Indian
- Residence
- England
- Born
- 08/1992
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RAY, Stephen Bruce
Director
- Appointed
- 2015-04-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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CARTER, Lynette Jean Cherryl
Secretary
- Appointed
- 2017-06-13
- Resigned
- 2018-05-31
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DAVIS, Philip Stephen James
Secretary
- Appointed
- 2000-08-18
- Resigned
- 2001-03-23
- Nationality
- British
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GROSSET, Margaret Wilhelmina
Secretary
- Appointed
- 1999-04-23
- Resigned
- 2000-08-18
- Nationality
- British
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LACHLAN, Cacilia Maria
Nominee Secretary
- Appointed
- —
- Resigned
- 1993-08-11
- Nationality
- British
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MCCARTHY, Anne Patricia
Secretary
- Appointed
- 1998-02-02
- Resigned
- 1999-04-23
- Nationality
- British
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SPARKS, Raymond Richard
Secretary
- Appointed
- 1993-08-11
- Resigned
- 1998-02-02
- Nationality
- British
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THORN-DAVIS, Scott Peter
Secretary
- Appointed
- 2001-03-23
- Resigned
- 2003-03-28
- Nationality
- British
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TURNER, George St John
Secretary
- Appointed
- 2003-03-28
- Resigned
- 2008-04-30
- Nationality
- British
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O.H. SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2008-04-30
- Resigned
- 2017-06-13
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BLACKWOOD, David Charles
Director
- Appointed
- 2000-11-10
- Resigned
- 2007-03-29
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 03/1959
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BLOK, Harm
Director
- Appointed
- 2013-03-08
- Resigned
- 2014-12-31
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 05/1969
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BOLLAND, Christopher
Director
- Appointed
- 2008-07-30
- Resigned
- 2009-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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CHARLTON, John Michael
Director
- Appointed
- 1996-04-01
- Resigned
- 1998-08-03
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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CRIBB, Nigel Rupert Evelyn
Director
- Appointed
- 2003-03-17
- Resigned
- 2008-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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GEE, David John
Director
- Appointed
- 1998-08-03
- Resigned
- 2007-03-29
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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GILLETT, Philip John
Director
- Appointed
- 1996-01-03
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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GRAY, Frederick Philp
Director
- Appointed
- —
- Resigned
- 1994-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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HERLIHY, Michael Hugh Creedon
Director
- Appointed
- —
- Resigned
- 1996-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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HIRST, John Raymond
Director
- Appointed
- 1995-04-03
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 08/1952
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LADD, Ian Richard
Director
- Appointed
- 2007-03-29
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 07/1966
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LYLE, Norman
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 09/1947
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O'SHEA, Fergal Joseph
Director
- Appointed
- 2015-11-11
- Resigned
- 2018-08-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1978
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REVILL, Ian
Director
- Appointed
- 1994-01-24
- Resigned
- 1995-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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ROSS, Robert Leonard Gordon Knox
Director
- Appointed
- 2007-03-29
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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SEARLES, David Arthur
Director
- Appointed
- 1994-08-08
- Resigned
- 1995-04-03
- Nationality
- British
- Born
- 01/1948
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SHORT, Colin Maxwell
Director
- Appointed
- —
- Resigned
- 1994-01-24
- Nationality
- British
- Born
- 09/1934
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SINGH, Brune
Director
- Appointed
- 2009-01-15
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- Netherlands
- Born
- 12/1972
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SMALLEY, Michael
Director
- Appointed
- 2009-12-18
- Resigned
- 2024-05-07
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SPALL, Alan George
Director
- Appointed
- 1999-11-01
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 05/1944
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SPALL, Alan George
Director
- Appointed
- —
- Resigned
- 1998-08-03
- Nationality
- British
- Born
- 05/1944
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TURNER, David Allan
Director
- Appointed
- 2018-08-31
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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TURNER, David Allan, Mr.
Director
- Appointed
- 2010-12-20
- Resigned
- 2015-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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UPTON, David
Director
- Appointed
- 2024-06-13
- Resigned
- 2025-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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VALLANCE, Christopher, Dr
Director
- Appointed
- 1995-09-01
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 11/1944
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WILLIAMS, Benjamin
Director
- Appointed
- 2020-09-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1986
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O.H. DIRECTOR LIMITED
Corporate Director
- Appointed
- 2008-04-30
- Resigned
- 2015-02-25
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