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Ergea UK & Ireland Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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Company Details
  • Business Name
    Ergea UK & Ireland Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04328629
  • Listing UID
    138742
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Location
  • Units 4-6, ELY Road, Theale Commercial Estate, Theale, Reading, RG7 4BQ

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Geolocation Details
  • Latitude
    51.434705
  • Longitude
    -1.073351
  • Easting
    464511.0
  • Northing
    171041.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL39147
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, March 13, 2015
    Shortcode
    [email_notify]
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    Company Officers
    GRAVES, Mark Timothy
    Appointed On: February 16, 2026
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    MUOLO, John Edward
    Appointed On: October 15, 2025
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    ROLFE, David Anthony
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    WHEELER, Victor James
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    KEANE, Antoinette
    Appointed On: July 25, 2007
    Occupation: N/A
    Role: secretary
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: April 27, 2012
    LEWIN, Peter Jonathan
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: secretary
    Address: 2 Cormont Road, London, SE5 9RA
    Resigned On: August 18, 2014
    DMCS SECRETARIES LIMITED
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: November 26, 2001
    BEECHEY-NEWMAN, Tim
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: Shipnells Farm, Gravel Hill, Caversham, Reading, Berkshire, RG4 8QL
    Resigned On: November 30, 2012
    CARTER, Mark George
    Appointed On: May 28, 2012
    Occupation: N/A
    Role: director
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: March 20, 2013
    COOK, David Alistair
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: 12, Betchworth Avenue, Earley, Reading, Berkshire, RG6 7RJ, Uk
    Resigned On: March 1, 2010
    DIX, Michael John, Mr.
    Appointed On: September 3, 2009
    Occupation: N/A
    Role: director
    Address: Old Gatecombe House, Littlehempston, Totnes, Devon, TQ9 6LW
    Resigned On: August 18, 2014
    DOGLIANI, Alessandro
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: July 26, 2022
    EDDY, Jonathan Charles Grenville
    Appointed On: September 3, 2009
    Occupation: N/A
    Role: director
    Address: 18, Fitzroy Road, Fleet, Hampshire, GU51 4JJ
    Resigned On: April 1, 2010
    GIROTTO, Nicolas Daniel
    Appointed On: July 13, 2015
    Occupation: N/A
    Role: director
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: October 1, 2015
    HODGSON, Stephen Carr
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: January 26, 2017
    LANGLEY, Christopher James
    Appointed On: October 14, 2010
    Occupation: N/A
    Role: director
    Address: Flat 5 Stamford House, 2-4 Chiswick High Road, London, W4 1TH
    Resigned On: August 18, 2014
    LEWIN, Peter Jonathan
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: director
    Address: 2 Cormont Road, London, SE5 9RA
    Resigned On: August 18, 2014
    LONG, Jason Richard
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: June 28, 2021
    MAMBELLI, Enrica
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: July 26, 2022
    MORERIO, Fabio
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: March 13, 2024
    MUOLO, John Edward
    Appointed On: June 30, 2008
    Occupation: N/A
    Role: director
    Address: Flat 3, 22 Palace Court, London, W2 4HU
    Resigned On: September 22, 2009
    MUSSARI, Alessandro
    Appointed On: July 26, 2022
    Occupation: N/A
    Role: director
    Address: Flat 26 86 St Katharine's Way, St. Katharines Way, London, E1W 1UR, England
    Resigned On: December 31, 2022
    OLIVE, Michael Pelham Morris, Mr.
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: director
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: August 18, 2014
    PATEL, Rajeshree Chandrakant
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: May 14, 2012
    ROLFE, David Anthony
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: 9e Porchester Square, London, W2 6AN
    Resigned On: September 17, 2009
    SANDERS, Philip John, Brigadier
    Appointed On: October 21, 2005
    Occupation: N/A
    Role: director
    Address: 4 Upper High Street, Taunton, Somerset, TA1 3PX
    Resigned On: July 23, 2009
    SEYMOUR, Roger Roland
    Appointed On: July 9, 2012
    Occupation: N/A
    Role: director
    Address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
    Resigned On: October 31, 2014
    TIMON, Niall John
    Appointed On: September 3, 2009
    Occupation: N/A
    Role: director
    Address: 12, St. Andrews Close, Crowthorne, Berkshire, RG45 6UP
    Resigned On: February 29, 2012
    TUDDENHAM, Stephen James
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
    Resigned On: April 1, 2021
    WILLIAMS, Sean Russell
    Appointed On: September 3, 2009
    Occupation: N/A
    Role: director
    Address: 28, Ellerby Street, London, SW6 6EY
    Resigned On: August 18, 2014
    DMCS DIRECTORS LIMITED
    Appointed On: November 26, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 7 Leonard Street, London, EC2A 4AQ
    Resigned On: November 26, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ERGEA UK AND IRELAND LIMITED
    Company Number
    04328629
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 11, 2025
    Next Due
    November 25, 2026
    Next Made Up To
    November 11, 2026
    Overdue
    No
    Date Of Creation
    November 26, 2001
    ETag
    2753109cf8de601a5e4ade5a785c0cc0d5893ef6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 11, 2015
    Previous Company Names
    Ceased On
    March 1, 2023
    Effective From
    December 18, 2017
    Name
    ALTHEA UK AND IRELAND LIMITED
    Ceased On
    December 18, 2017
    Effective From
    March 9, 2006
    Name
    ASTERAL LIMITED
    Ceased On
    March 9, 2006
    Effective From
    June 30, 2003
    Name
    ASSETCO HEALTHCARE LIMITED
    Ceased On
    June 30, 2003
    Effective From
    May 20, 2003
    Name
    ASSETCO LIMITED
    Ceased On
    May 20, 2003
    Effective From
    November 26, 2001
    Name
    ASSET INVESTMENT RENTALS (NO.4) LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Ely Road
    Address Line 2
    Theale
    country
    England
    Locality
    Reading
    Post Code
    RG7 4BQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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