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Companies/01027044

Erg Hygrade Industrial Plastics Limited

Private Limited Company · Rugby

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-29 · No cessation recorded

Source record 218430426
Show 1 ceased record
RK
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-29

Source record 219881929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
PB
Peter BattCurrent director
Appointed 2025-11-01 · Director
+6 others
PB
Peter BattCurrent secretary
Appointed 2025-04-29 · 1 yr
RH
Richard HansonCurrent director
Appointed 2025-04-29 · 1 yr · Director
JS
James Scott-BowdenCurrent director
Appointed 2025-04-29 · 1 yr · Director
TM
Tejinder MatharuCurrent director
Appointed 2001-04-05 · 25 yrs · Project Director
+2 others
RK
Ramanujam KasthuriCurrent director
Appointed 1996-10-07 · 30 yrs · Managing Director
+2 others
Show 9 historical appointments
CW
Colin WinsperResigned director
Resigned 2013-12-02 · 5 yrs · Non Executive Chairman
RK
Ramanujam KasthuriResigned secretary
Resigned 2013-09-25 · 11 yrs
AP
Ann PughResigned director
Resigned 1990-12-27 · 9 yrs · Director
BD
Beryl DerbyResigned director
Resigned 1990-12-27 · 9 yrs · Director
DH
Dorothy HarrisonResigned director
Resigned 1990-12-27 · 9 yrs · Director
HD
Horace DerbyResigned director
Resigned 1990-12-27 · 13 yrs · Production Engineer
GH
Graham HarrisonResigned director
Resigned 1990-12-27 · 10 yrs · Production Engineer
LP
Lionel PughResigned directorResigned secretary
Resigned 1990-12-27 · 14 yrs · Plastics Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active