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Companies/NI618536

Ere Lps Holdings Ltd

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

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Bih (Ere) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118816855
Show 1 ceased record
Egh (Ni) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-01

Source record 118816854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MR
Mark RobertsCurrent director
Appointed 2026-01-20
+5 others
AW
Angus James WarnerCurrent director
Appointed 2025-10-06 · 1 yr · Director
NB
Neil BennettCurrent director
Appointed 2017-10-02 · 9 yrs · None
+3 others
Show 13 historical appointments
PM
Paige MatthewsResigned director
Resigned 2024-03-26 · 1 yr · General Manager North West
IJ
Ian JacksonResigned director
Resigned 2024-03-26 · 1 yr · Commercial Manager
CR
Carla RiddellResigned director
Resigned 2023-12-20 · Group Asset Director
SH
Simon HicksResigned director
Resigned 2023-12-20 · Ceo
KL
Karsten LarsenResigned director
Resigned 2021-01-15 · 2 yrs · Senior Vice President
HU
Hugh UnwinResigned director
Resigned 2016-04-29 · 1 yr · Portfolio Director
AJ
Adrian JudgeResigned director
Resigned 2013-11-18 · 3 yrs · Company Director
PK
Philip KentResigned director
Resigned 2013-08-29 · 2 yrs · Investment Manager
CG
Christian GrundtvigResigned director
Resigned 2013-07-29 · 7 yrs · Director
AS
Andrew StreetResigned director
Resigned 2013-07-29 · 4 yrs · Environmental Consultant
SD
Stephen DevineResigned secretary
Resigned 2013-05-22 · 10 yrs
CD
Ciaran DevineResigned director
Resigned 2013-05-22 · 10 yrs · Director
SD
Stephen DevineResigned director
Resigned 2013-05-22 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active