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Companies/09069539

Ergea UK And Ireland Holdings Limited

Activities of other holding companies n.e.c. · Theale

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

1 without an end date · 2 ceased
Ergea Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · No cessation recorded

Source record 12680361
Show 2 ceased records
Althea Group S.P.ACorporate
Shares: over 75%, up to 100%

Notified 2019-01-11 · Ceased 2019-01-11

Source record 13338959
Althea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-20 · Ceased 2019-01-11

Source record 5681996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MG
Mark Timothy GravesCurrent director
Appointed 2026-02-16
+10 others
VW
Victor WheelerCurrent director
Appointed 2023-01-01 · 3 yrs · Financial Director
+11 others
JM
John MuoloCurrent director
Appointed 2022-07-26 · 4 yrs · Company Director
+11 others
DR
David RolfeCurrent director
Appointed 2020-09-29 · 5 yrs · Director
+18 others
Show 14 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 2015-06-05 · Chief Financial Officer
RP
Robert PiconiResigned director
Resigned 2014-08-18 · 2 yrs · None
PA
Paul ArmstrongResigned director
Resigned 2014-08-18 · None
ST
Stephen TuddenhamResigned director
Resigned 2014-08-18 · 6 yrs · None
SH
Stephen HodgsonResigned director
Resigned 2014-08-15 · 2 yrs · Cheif Operating Officer
SW
Sean WilliamsResigned director
Resigned 2014-06-23 · Director
MD
Michael DixResigned director
Resigned 2014-06-23 · Chartered Accountant
PL
Peter LewinResigned director
Resigned 2014-06-20 · Director
MO
Michael OliveResigned director
Resigned 2014-06-20 · Director
JR
Jonathon RoundResigned director
Resigned 2014-06-03 · Chartered Secretary

Board profile

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