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Companies/02074787

Ergon Investments UK Limited

Activities of head offices · Slough

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Imperial Chemical Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-20 · No cessation recorded

Source record 118910709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
VA
Vaibhav AhujaCurrent director
Appointed 2025-06-02 · 1 yr · Company Director
+12 others
SR
Stephen RayCurrent director
Appointed 2015-04-22 · 11 yrs · Pensions Accounting Manager
+21 others
Show 36 historical appointments
DU
David UptonResigned director
Resigned 2024-06-13 · Company Director
BW
Benjamin WilliamsResigned director
Resigned 2020-09-01 · 3 yrs · Company Director
DT
David TurnerResigned director
Resigned 2018-08-31 · 2 yrs · Company Director
LC
Lynette CarterResigned secretary
Resigned 2017-06-13
FO
Fergal O SheaResigned director
Resigned 2015-11-11 · 2 yrs · Company Director
HB
Harm BlokResigned director
Resigned 2013-03-08 · 1 yr · Company Director
DT
David TurnerResigned director
Resigned 2010-12-20 · 4 yrs · Company Director
MS
Michael SmalleyResigned director
Resigned 2009-12-18 · 14 yrs · Company Director
BS
Brune SinghResigned director
Resigned 2009-01-15 · 4 yrs · Accountant
CB
Christopher BollandResigned director
Resigned 2008-07-30 · Accountant
CorpO H Director LimitedResigned director
Resigned 2008-04-30 · 6 yrs
CorpO H Secretariat LimitedResigned secretary
Resigned 2008-04-30 · 9 yrs
RR
Robert RossResigned director
Resigned 2007-03-29 · 2 yrs · Corporate Finance Manager
IL
Ian LaddResigned director
Resigned 2007-03-29 · 1 yr · Treasurer
GT
George TurnerResigned secretary
Resigned 2003-03-28 · 5 yrs
NC
Nigel CribbResigned director
Resigned 2003-03-17 · 5 yrs · Accountant
ST
Scott Thorn DavisResigned secretary
Resigned 2001-03-23 · 2 yrs
DB
David BlackwoodResigned director
Resigned 2000-11-10 · 6 yrs · Accountant
PD
Philip DavisResigned secretary
Resigned 2000-08-18
AS
Alan SpallResigned director
Resigned 1999-11-01 · 1 yr · Chartered Accountant
MG
Margaret GrossetResigned secretary
Resigned 1999-04-23 · 1 yr
DG
David GeeResigned director
Resigned 1998-08-03 · 8 yrs · Company Official
AD
Anne DonaldsonResigned secretary
Resigned 1998-02-02 · 1 yr
JC
John CharltonResigned director
Resigned 1996-04-01 · 2 yrs · Company Official
PG
Philip GillettResigned director
Resigned 1996-01-03 · 12 yrs · Accountant
CV
Christopher VallanceResigned director
Resigned 1995-09-01 · 5 yrs · Corporate Treasurer
JH
John HirstResigned director
Resigned 1995-04-03 · Group Treasurer
DS
David SearlesResigned director
Resigned 1994-08-08 · Group Treasurer
IR
Ian RevillResigned director
Resigned 1994-01-24 · 1 yr · Accountant
RS
Raymond SparksResigned secretary
Resigned 1993-08-11 · 4 yrs · Solicitor
CS
Colin ShortResigned director
Resigned 1992-06-22 · 1 yr · Company Director
CL
Cacilia LachlanResigned secretary
Resigned 1992-06-22 · 1 yr
MH
Michael HerlihyResigned director
Resigned 1992-06-22 · 3 yrs · Company Official
NL
Norman LyleResigned director
Resigned 1992-06-22 · Accountant
FG
Frederick GrayResigned director
Resigned 1992-06-22 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active