Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Erg Hygrade Industrial Plastics Limited
- Incorporated
- 12 October 1971 (55 years)
- Previously known as
- Hygrade Industrial Plastics Limited (until 21 May 2025)Hygrade Industrial Plastics (Rugby) Limited (until 31 December 1979)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Richard HansonJames Scott-Bowden
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hygrade HouseHunters LaneRugbyCV21 1EA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born February 1965 (61)
Batt, Peter
Secretary · Appointed 29 April 2025
Hanson, Richard
Director · Appointed 29 April 2025
British
Born October 1969 (57)
Scott-Bowden, James
Director · Appointed 29 April 2025
British
Born January 1958 (68)
Director · Appointed 7 October 1996
British
Born September 1948 (78)
Officer history (10 former)
30 October 2026
1 November 2025
29 April 2025
Resigned Kasthuri, Ramanujam as Secretary
29 April 2025
Appointed Batt, Peter as Secretary
29 April 2025
Appointed Hanson, Richard as Director
29 April 2025
Appointed Scott-Bowden, James as Director
31 August 2019
2 December 2013
25 September 2013
Appointed Kasthuri, Ramanujam as Secretary
25 September 2013
Resigned Pugh, Lionel John as Secretary
1 March 2005
Resigned Pugh, Lionel John as Director
31 March 2004
Resigned Derby, Horace Frank as Director
1 August 2001
Resigned Harrison, Graham William as Director
5 April 2001
31 March 2000
Resigned Harrison, Dorothy Janet as Director
31 March 2000
Resigned Pugh, Ann Lavinia as Director
31 March 2000
Resigned Derby, Beryl Doreen as Director
7 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04171774
Former controllers (1)
29 April 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erg (Air Pollution Control) Limited Owns 75–100% of shares
A.P.C. Process Engineering Limited Owns 75–100% of shares
Erg (Plastic Fabrication) Ltd Owns 75–100% of shares
Erg Apc Maintenance Limited Owns 75–100% of shares
Erg Apc Property Limited Owns 75–100% of shares
Erg Hygrade Industrial Plastics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £371,425
- Cash
- £277,914
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,142 | £7,782 | £9,009 | £8,803 | £10,880 | £13,533 |
| Current Assets | £688,705 | £600,899 | £443,206 | £483,062 | £358,851 | £359,969 |
| Debtors | £358,540 | £237,769 | £118,736 | £154,251 | £94,901 | £259,847 |
| Cash | £277,914 | £246,894 | £237,114 | £235,394 | £184,054 | £1,983 |
| Creditors (< 1 year) | £313,004 | £273,289 | £338,110 | £266,020 | £337,532 | |
| Creditors (> 1 year) | £17,500 | £27,500 | £37,500 | £46,667 | £6,653 | |
| Net Current Assets | £521,012 | £287,895 | £169,917 | £144,952 | £92,831 | £22,437 |
| Net Assets | £371,425 | £278,177 | £151,426 | £116,255 | £57,044 | £29,317 |
| Shareholder Funds | £371,425 | £278,177 | £151,426 | £116,255 | £57,044 | £29,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 30 October 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Current accounting period shortened | |||
| 21 December 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 27 November 2025 | Change of details for a person with significant control |
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