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Companies/05956867

Ergonomic Solutions (Western Europe) Ltd

Other manufacturing n.e.c. · Epsom

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 · 2 ceased
Ergonomic Solutions International 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 118936648
Show 2 ceased records
ID
Mr Ian Campbell DewarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106095669
KT
Mr Keiron Alfred TongeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110386426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CI
Charles IrvineCurrent director
Appointed 2025-02-27 · 1 yr · Chief Financial Officer
+1 other
KT
Kieron TongeCurrent director
Appointed 2006-10-31 · 19 yrs · Director
+5 others
ID
Ian DewarCurrent director
Appointed 2006-10-31 · 19 yrs · Director
+8 others
Show 5 historical appointments
HD
Hans DalunResigned director
Resigned 2006-10-31 · 1 yr · Director
NK
Nicholas KerridgeResigned director
Resigned 2006-10-31 · 14 yrs · Director
AP
Allan PrattResigned secretary
Resigned 2006-10-31 · 11 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-10-05
CorpInstant Companies LimitedResigned director
Resigned 2006-10-05

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active