ERGON INVESTMENTS INTERNATIONAL LIMITED

Overview

Company Name	ERGON INVESTMENTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02074788
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERGON INVESTMENTS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ERGON INVESTMENTS INTERNATIONAL LIMITED located?

Registered Office Address	The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ERGON INVESTMENTS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
ICI HOLDINGS LIMITED	Nov 02, 1989	Nov 02, 1989
IMPKEMIX (NO.32) LIMITED	Nov 17, 1986	Nov 17, 1986

What are the latest accounts for ERGON INVESTMENTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ERGON INVESTMENTS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ERGON INVESTMENTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with updates	5 pages	CS01

May 23, 2025	Appointment of Mr Vaibhav Ahuja as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of David Upton as a director on May 21, 2025	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 24, 2024	Appointment of Mr David Upton as a director on May 22, 2024	2 pages	AP01

May 17, 2024	Termination of appointment of Michael Smalley as a director on May 07, 2024	1 pages	TM01

Jan 02, 2024	Termination of appointment of Benjamin Williams as a director on Dec 31, 2023	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Oct 12, 2020	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 11, 2020	Termination of appointment of David Allan Turner as a director on Sep 01, 2020	1 pages	TM01

Sep 08, 2020	Appointment of Mr Benjamin Williams as a director on Sep 01, 2020	2 pages	AP01

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

May 16, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Nov 02, 2018	Appointment of David Allan Turner as a director on Aug 31, 2018	2 pages	AP01

Oct 18, 2018	Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018	1 pages	TM01

Aug 23, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

May 31, 2018	Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018	1 pages	TM02

View All Filings

Who are the officers of ERGON INVESTMENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHUJA, Vaibhav, Mr. Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	May 23, 2025		Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	Indian	1992-8	327784660001
RAY, Stephen Bruce Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Apr 22, 2015		Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	British	1962-6	177266980002
CARTER, Lynette Jean Cherryl Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	May 23, 2017	May 31, 2018	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom				232329700001
DAVIS, Philip Stephen James Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey	Aug 18, 2000	Mar 23, 2001	Secretary	Two Pearman Cottages 29 Chertsey Road GU24 8PD Chobham Surrey		British		71932630001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Apr 23, 1999	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
LACHLAN, Cacilia Maria 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		Aug 11, 1993	Nominee Secretary	10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey		British		900008880001
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Feb 02, 1998	Apr 23, 1999	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex		British		8702280009
SPARKS, Raymond Richard 19 Queens Road Byfleet KT14 7AD West Byfleet Surrey	Aug 11, 1993	Feb 02, 1998	Secretary	19 Queens Road Byfleet KT14 7AD West Byfleet Surrey		British		35662370002
THORN-DAVIS, Scott Peter 5 Latham Road TW1 1BN Twickenham Middlesex	Mar 23, 2001	Mar 28, 2003	Secretary	5 Latham Road TW1 1BN Twickenham Middlesex		British		68718610003
TURNER, George St John The Manse Main Street PE28 0QR Bythorn Cambridgeshire	Mar 28, 2003	Apr 30, 2008	Secretary	The Manse Main Street PE28 0QR Bythorn Cambridgeshire		British		88865090002
O.H. SECRETARIAT LIMITED Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Apr 30, 2008	May 23, 2017	Secretary	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom				129226660002
BLACKWOOD, David Charles 7 Mizen Close KT11 2RJ Cobham Surrey	Nov 10, 2000	Mar 29, 2007	Director	7 Mizen Close KT11 2RJ Cobham Surrey	United Kingdom	British,	1959-3	69535430001
BLOK, Harm Bressenden Place SW1E 5BG London 26th Floor Portland House	Mar 08, 2013	Dec 31, 2014	Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	The Netherlands	Dutch	1969-5	176466280001
BOLLAND, Christopher Bressenden Place SW1E 5BG London 26th Floor Portland House	Jul 30, 2008	Jan 15, 2009	Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1955-1	111301880002
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Apr 01, 1996	Aug 03, 1998	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
CRIBB, Nigel Rupert Evelyn 7 White Friars TN13 1QG Sevenoaks Kent	Mar 17, 2003	Jul 30, 2008	Director	7 White Friars TN13 1QG Sevenoaks Kent	England	British	1958-4	77813530002
GEE, David John Manchester Square W1U 3AN London 20	Aug 03, 1998	Mar 29, 2007	Director	Manchester Square W1U 3AN London 20	England	British	1947-11	43451240003
GILLETT, Philip John Cedar House Rockfield Road RH8 0EJ Oxted Surrey	Jan 03, 1996	Apr 30, 2008	Director	Cedar House Rockfield Road RH8 0EJ Oxted Surrey	United Kingdom	British	1951-1	6838010001
GRAY, Frederick Philp Torran 22 The Ridings KT24 5BN East Horsley Surrey		Jun 22, 1995	Director	Torran 22 The Ridings KT24 5BN East Horsley Surrey	England	British	1944-4	11184160001
HERLIHY, Michael Hugh Creedon Greensands Pine Grove PO19 3PN Chichester West Sussex England		Jan 03, 1996	Director	Greensands Pine Grove PO19 3PN Chichester West Sussex England	United Kingdom	British	1953-3	34548990001
HIRST, John Raymond 53b Windsor Road SL6 2DN Maidenhead Buckinghamshire	Apr 03, 1995	Apr 01, 1996	Director	53b Windsor Road SL6 2DN Maidenhead Buckinghamshire		British	1952-8	59246220001
LADD, Ian Richard Flat 4, 22 Greencroft Gardens NW6 3LS London	Mar 29, 2007	Apr 30, 2008	Director	Flat 4, 22 Greencroft Gardens NW6 3LS London		British	1966-7	42846300002
LYLE, Norman The Columbary Woodcote Park KT18 7EN Epsom Surrey		May 28, 1993	Director	The Columbary Woodcote Park KT18 7EN Epsom Surrey		British	1947-9	34294540001
O'SHEA, Fergal Joseph Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Nov 11, 2015	Aug 31, 2018	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	United Kingdom	Irish	1978-11	202596380001
REVILL, Ian 11 Kevan Drive Send GU23 7BU Woking Surrey	Jan 24, 1994	Sep 01, 1995	Director	11 Kevan Drive Send GU23 7BU Woking Surrey	United Kingdom	British	1951-12	33088030001
ROSS, Robert Leonard Gordon Knox Bressenden Place SW1E 5BG London 26th Floor Portland House	Mar 29, 2007	Dec 18, 2009	Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1958-7	103698440001
SEARLES, David Arthur Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire	Aug 08, 1994	Apr 03, 1995	Director	Oak Tree Cottage Tower Road Coleshill HP7 0LB Amersham Buckinghamshire		British	1948-1	40322970002
SHORT, Colin Maxwell 25 Chester Street SW1X 7BL London		Jan 24, 1994	Director	25 Chester Street SW1X 7BL London		British	1934-9	48130540001
SINGH, Brune Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jan 15, 2009	Mar 08, 2013	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Netherlands	British	1972-12	135902980002
SMALLEY, Michael Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Dec 18, 2009	May 07, 2024	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	British	1958-11	147906100002
SPALL, Alan George Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey	Nov 01, 1999	May 23, 2001	Director	Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		British	1944-5	14624980004
SPALL, Alan George Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		Aug 03, 1998	Director	Fairacre The Drive Wonersh Park Wonersh GU5 0QW Guildford Surrey		British	1944-5	14624980004
TURNER, David Allan Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	Aug 31, 2018	Sep 01, 2020	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	England	British	1971-11	229736710001
TURNER, David Allan, Mr. Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Dec 20, 2010	Apr 22, 2015	Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	United Kingdom	British	1971-11	147932780001
UPTON, David Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	May 22, 2024	May 21, 2025	Director	Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom	United Kingdom	British	1989-10	301860050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERGON INVESTMENTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ergon Investments Uk Limited

May 20, 2016

Wexham Road

SL2 5DS Slough

The Akzonobel Building

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2074787

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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