Ergea (Whittington) Limited

05098031

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 ELY ROAD, READING, RG7 4BQ

Incorporated 07/04/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr David Anthony Rolfe

director · Since 01/02/2017

CEO

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Victor James Wheeler

director · Since 01/01/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr John Edward Muolo

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Mark Timothy Graves

director · Since 16/02/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Ergea Holdings (Mes) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Ely Road, Reading, RG7 4BQ

Reg: 05683091 · Companies House · Limited Company

Notified 06/04/2020

Former PSCs

Althea Uk And Ireland Limited

Ceased 06/04/2020

Charges2 outstanding

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023