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Companies/13352237

Erg Bidco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-27 · No cessation recorded

Source record 203167289
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-27 · Ceased 2024-11-27

Source record 203248277
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-29 · Ceased 2024-11-27

Source record 197452515
MP
Firm-related control: Significant influence or control

Notified 2021-04-22 · Ceased 2021-04-22

Source record 200783622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
BC
Appointed 2026-09-28
+2 others
TA
Thierry AflaloCurrent director
Appointed 2026-02-03
+7 others
Show 7 historical appointments
JT
Julien TanguyResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
AE
Arnaud ErulinResigned director
Resigned 2023-05-16 · 3 yrs · Chief Operating Officer
NB
Nicholas BurnsResigned director
Resigned 2022-12-31 · 3 yrs · Director
DB
Douglas ButlerResigned director
Resigned 2021-08-27 · 1 yr · Director
EM
Elli MoriiResigned director
Resigned 2021-08-27 · 1 yr · Director
JW
Julia WallonResigned director
Resigned 2021-04-22 · Cfo
MP
Michael PhillipsResigned director
Resigned 2021-04-22 · Investment Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active