Erodex (U.K.) Limited

01153404

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6, PARK ROAD HALESOWEN, B63 2RH

Incorporated 27/12/1973

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

32990

Other manufacturing

46760

Wholesale of other intermediate products

Officers

Mr James Richard Harold Kirk

director · Since 01/04/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Kanwarjit Singh Rainu

director · Since 09/05/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Andrew Olaf Fischer

director · Since 13/03/2026

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Balraj Singh Virdi

director · Since 13/03/2026

TANZANIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Erodex Graphite Systems Ltd

75–100% shares

Unit 6, Tipper Trading Estate, Halesowen, B63 2RH

Reg: 07897780 · England · Limited Company

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 27/03/2026Registered 30/03/2026

charge

satisfied

JOHN EDWARD ROLINSON

Created 15/07/2009Registered 04/08/2009Satisfied 09/01/2026

charge

satisfied

INGENIOUS RESOURCES LIMITED

Created 27/02/2009Registered 06/03/2009Satisfied 01/11/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/06/2003Registered 26/06/2003Satisfied 26/10/2005

charge

satisfied

RAYMOND EDWARD ROLINSON

Created 12/12/2000Registered 22/12/2000Satisfied 09/01/2026

charge

satisfied

IAN NICHOLAS ROLINSON

Created 12/12/2000Registered 22/12/2000Satisfied 09/01/2026

charge

satisfied

STEVEN JOHN ROLINSON

Created 12/12/2000Registered 22/12/2000Satisfied 09/01/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1994Registered 22/11/1994Satisfied 12/01/2026

charge

satisfied

IAN NICHOLAS ROLINSON

Created 16/12/1993Registered 20/12/1993Satisfied 07/12/2012

charge

satisfied

STEVEN JOHN ROLINSON

Created 16/12/1993Registered 20/12/1993Satisfied 07/12/2012

charge

satisfied

RAYMOND EDWARD ROLINSON

Created 16/12/1993Registered 20/12/1993Satisfied 07/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1992Registered 23/01/1992Satisfied 20/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1988Registered 14/11/1988Satisfied 20/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 30/03/1987Satisfied 20/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1981Registered 22/09/1981Satisfied 20/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/1977Registered 04/10/1977Satisfied 03/07/1996