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Companies/09147252

Ersg Holdings Ltd

Private Limited Company · Bromley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
PF
Shares: over 25%, up to 50%

Notified 2016-10-07 · No cessation recorded

Source record 114403095
MR
Shares: over 25%, up to 50%

Notified 2016-10-07 · No cessation recorded

Source record 114403109
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-07 · No cessation recorded

Source record 114409654
Show 3 ceased records
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-07 · Ceased 2016-10-07

Source record 110969155
LS
Shares: over 25%, up to 50%

Notified 2016-10-07 · Ceased 2016-10-07

Source record 114392915
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-07 · Ceased 2016-10-07

Source record 118153473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
LS
Lucien SullivanCurrent director
Appointed 2014-07-25 · 12 yrs · Recruitment Consultant
+3 others
MR
Michael RyanCurrent director
Appointed 2014-07-25 · 12 yrs · Recruitment Consultant
+2 others
PF
Peter FlahertyCurrent director
Appointed 2014-07-25 · 12 yrs · Chartered Civil Engineer
+24 others
Show 6 historical appointments
SG
Stuart GoldupResigned director
Resigned 2021-03-01 · Finance Director
PA
Philip AdeyResigned director
Resigned 2018-09-21 · Finance Director
CP
Chris PedderResigned director
Resigned 2018-03-08 · 5 yrs · Consultant
DM
Dominic MorrisResigned director
Resigned 2014-07-25 · Recruitment Consultant
PR
Paul RobinsonResigned director
Resigned 2014-07-25 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active