Erodex Graphite Systems Limited

07897780

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6 TIPPER TRADING ESTATE, HALESOWEN, B63 2RH

Incorporated 05/01/2012

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Andrew Olaf Fischer

director · Since 13/03/2026

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Kanwarjit Singh Rainu

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Balraj Singh Virdi

director · Since 13/03/2026

TANZANIAN · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Electro Bidco Limited

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Notified 13/03/2026

Former PSCs

Mr John Edward Rolinson

Ceased 13/03/2026

Mr Stephen John Rolinson

Ceased 13/03/2026

Mr Ian Nicholas Rolinson

Ceased 13/03/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC (As Security Agent)

N/A.

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