Ergonomic Solutions (Western Europe) Ltd

05956867

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

B1 LONGMEAD BUSINESS CENTRE, EPSOM, KT19 9QQ

Incorporated 05/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Ian Campbell Dewar

director · Since 31/10/2006

DIRECTOR

BRITISH · BRITISH · Age 65

Also on 8 other boards

Mr Kieron Alfred Tonge

director · Since 31/10/2006

DIRECTOR

IRISH · IRELAND · Age 76

Mr Charles Campbell Irvine

director · Since 27/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Ergonomic Solutions International Limited

75–100% shares

75–100% votes

Appoint directors

Unit B1, Longmead Business Centre, Epsom, KT19 9QQ

Reg: 05192080 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Ian Campbell Dewar

Ceased 06/04/2016

Mr Keiron Alfred Tonge

Ceased 06/04/2016

Charges1 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/09/2016Registered 21/09/2016Satisfied 02/01/2019

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/07/2016Registered 04/08/2016Satisfied 02/01/2019

charge

outstanding

LLOYDS BANK S.F NOMINEES LIMITED

Created 31/07/2009Registered 07/08/2009

charge

satisfied

RBS IF LIMITED

Created 15/02/2007Registered 16/02/2007Satisfied 17/11/2016