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Companies/05683091

Ergea Holdings (Mes) Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2006Private 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
Ergea Uk And Ireland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7458259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 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 10 historical appointments
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 · 9 yrs · New Business Director
RS
Roger SeymourResigned director
Resigned 2012-07-09 · 2 yrs · Finance Director
AK
Antoinette KeaneResigned secretary
Resigned 2007-07-25 · 4 yrs
DR
David RolfeResigned director
Resigned 2006-01-21 · 3 yrs · Director
SH
Stephen HodgsonResigned director
Resigned 2006-01-21 · 11 yrs · Director
PL
Peter LewinResigned directorResigned secretary
Resigned 2006-01-21 · 8 yrs · Director
MO
Michael OliveResigned director
Resigned 2006-01-21 · 8 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