ERGON INVESTMENTS INTERNATIONAL LIMITED
02074788 · Active · Ltd · 39 yrs · Slough
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 3 Jul 2027 (last filed 19 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Jul 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 INTERNATIONAL LIMITED
02074788Active· Ltd· England Wales· 1986-11-17Incorporated 1986-11-17Health 92/100 · 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 2025-05-23
- UPTON, David· DirectorResigned 2025-05-21
- SMALLEY, Michael· DirectorResigned 2024-05-07
- WILLIAMS, Benjamin· DirectorResigned 2023-12-31
AHUJA, Vaibhav, Mr.
Director
- Appointed
- 2025-05-23
- 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
- 2017-05-23
- 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
- 2017-05-23
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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
- 1995-06-22
- 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
- 2024-05-22
- Resigned
- 2025-05-21
- 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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