Skip to contentClarengateINTELLIGENCE
Companies/04328629

Ergea UK And Ireland Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

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%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 130701953
Show 1 ceased record
Althea Uk And Ireland Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-06

Source record 135242457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
MG
Mark Timothy GravesCurrent director
Appointed 2026-02-16
+10 others
JM
John Edward MuoloCurrent director
Appointed 2025-10-15 · Company Director
VW
Victor WheelerCurrent director
Appointed 2023-01-01 · 3 yrs · Financial Director
+11 others
DR
David RolfeCurrent director
Appointed 2017-02-01 · 9 yrs · Ceo
+18 others
Show 27 historical appointments
FM
Fabio MorerioResigned director
Resigned 2023-01-01 · 1 yr · Director
AM
Alessandro MussariResigned director
Resigned 2022-07-26 · Investment Professional
EM
Enrica MambelliResigned director
Resigned 2021-04-01 · 1 yr · Cfo
AD
Alessandro DoglianiResigned director
Resigned 2021-04-01 · 1 yr · Ceo
NG
Nicolas GirottoResigned director
Resigned 2015-07-13 · Chief Financial Officer
ST
Stephen TuddenhamResigned director
Resigned 2013-05-01 · 7 yrs · Commercial Director
JL
Jason LongResigned director
Resigned 2013-05-01 · 8 yrs · New Business Director
RS
Roger SeymourResigned director
Resigned 2012-07-09 · 2 yrs · Finance Director
MC
Mark CarterResigned director
Resigned 2012-05-28 · Service Director
RP
Rajeshree PatelResigned director
Resigned 2011-11-01 · Group Finance Director
CL
Christopher LangleyResigned director
Resigned 2010-10-14 · 3 yrs · Chairman
NT
Niall TimonResigned director
Resigned 2009-09-03 · 2 yrs · Director
JE
Jonathan EddyResigned director
Resigned 2009-09-03 · Director
SW
Sean WilliamsResigned director
Resigned 2009-09-03 · 4 yrs · Director
MD
Michael DixResigned director
Resigned 2009-09-03 · 4 yrs · Director
JM
John MuoloResigned director
Resigned 2008-06-30 · 1 yr · Director
DC
David CookResigned director
Resigned 2008-06-30 · 1 yr · Operations Director
TB
Tim Beechey NewmanResigned director
Resigned 2008-06-30 · 4 yrs · Commercial & Financial Director
AK
Antoinette KeaneResigned secretary
Resigned 2007-07-25 · 4 yrs
PS
Philip SandersResigned director
Resigned 2005-10-21 · 3 yrs · Company Director
DR
David RolfeResigned director
Resigned 2005-06-24 · 4 yrs · Managing Director
SH
Stephen HodgsonResigned director
Resigned 2005-06-24 · 11 yrs · Technical Director
Resigned 2001-11-26
Resigned 2001-11-26
PL
Peter LewinResigned directorResigned secretary
Resigned 2001-11-26 · 12 yrs · Legal Advisor
MO
Michael OliveResigned director
Resigned 2001-11-26 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active