Ergea Uk And Ireland Holdings Limited

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Company number
09069539
Status
Active
Registered address
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England, Rg7 4bq
Incorporated
3 June 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Graves, Mark Timothy
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2026-02-16
    • Mark Timothy GRAVES — Officer, appointed 2026-02-19
    • Mark Timothy GRAVES — Officer, appointed 2026-02-19
    • Mark Timothy GRAVES — Officer, appointed 2026-02-19
  • Muolo, John Edward
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-26
    • John Edward MUOLO — Officer, appointed 2022-07-26
    • John Edward MUOLO — Officer, appointed 2022-04-27
    • John Edward MUOLO — Officer, appointed 2020-11-27
  • Rolfe, David Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-29
    • David Anthony ROLFE — Officer, appointed 2025-10-15
    • David Anthony ROLFE — Officer, appointed 2025-10-15
    • David Anthony ROLFE — Officer, appointed 2025-10-15
  • Wheeler, Victor James
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-01
    • Victor James WHEELER — Officer, appointed 2025-10-15
    • Victor James WHEELER — Officer, appointed 2025-10-15
    • Victor James WHEELER — Officer, appointed 2025-10-15
  • Armstrong, Paul Richard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-08-18 · Resigned: 2014-12-09
    • Paul Richard ARMSTRONG — Officer, appointed 2026-02-17
    • Paul Richard ARMSTRONG — Officer, appointed 2024-04-08
    • Paul Richard ARMSTRONG — Officer, appointed 2021-12-08

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-03-18 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2026-02-16 · Type: AP01
  • accounts-with-accounts-type-full
    Date: 2025-08-18 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-07-25 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-06-12 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-11-30 · Type: CH01

PSC / Beneficial Ownership

  • Ergea Group Uk Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-01
  • Althea Group S.P.A
    ownership-of-shares-75-to-100-percent · Notified 2019-01-11 · Ceased 2019-01-11
  • Althea Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-06-20 · Ceased 2019-01-11

Previous Company Names

  • ALTHEA UK AND IRELAND HOLDINGS LIMITED
    Effective from 2019-03-11 · Ceased 2023-03-01
  • ASTERAL HOLDINGS LIMITED
    Effective from 2014-06-26 · Ceased 2019-03-11
  • TARGETSTEADY LIMITED
    Effective from 2014-06-03 · Ceased 2014-06-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 110 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

ERGEA UK AND IRELAND HOLDINGS LIMITED - UK Company Risk Report