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Companies/SC615835

Erg UK Holding Ltd

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2018Private 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
Erg S.p.a.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 110246414
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · Ceased 2018-12-10

Source record 106506057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MB
Marina Ursula BauerCurrent director
Appointed 2023-11-08 · 2 yrs · Manager
+20 others
LP
Lynette PurvesCurrent director
Appointed 2020-04-15 · 6 yrs · Lawyer
+24 others
Appointed 2018-12-10 · 7 yrs
+631 others
CW
Charles WilliamsCurrent director
Appointed 2018-12-10 · 7 yrs · Director
+26 others
Show 3 historical appointments
NR
Niccolo RossettiResigned director
Resigned 2019-09-27 · 3 yrs · Manager
AF
Andrea FerrandoResigned director
Resigned 2018-12-10 · Director
ME
Mark EvansResigned director
Resigned 2018-12-10 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active