Erg (Air Pollution Control) Limited

Active01389099 Private limited company
Incorporated
14 September 1978 (48 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Damien John Connolly
Rami Owais
Yousif Suliman Abed Raboh Al Shafee
Accounts type
Medium
Region
South East
Address
Bridge House Environmental Centre Bridge House Lane
Five Oaks Road
Slinfold
RH13 0QW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Connolly, Damien John
Director · Appointed 13 April 2026
British
Born June 1975 (51)
Owais, Rami
Director · Appointed 20 November 2025
Jordanian
Born March 1985 (41)
Al Shafee, Yousif Suliman Abed Raboh
Director · Appointed 6 February 2024
Jordanian
Born February 1979 (47)
Director · Appointed 3 November 2022
British
Born February 1965 (61)
Director · Appointed 1 November 2019
British
Born August 1965 (61)
Director · Appointed 29 April 2019
British
Born January 1979 (47)
James, Nick
Director · Appointed 29 April 2019
British
Born January 1974 (52)
Wharton, Michael Antony
Director · Appointed 29 April 2019
British
Born August 1966 (60)
Director · Appointed 1 October 2008
British
Born October 1969 (57)
Secretary · Appointed 18 October 2001
British
Director · Appointed 18 October 2001
British
Born January 1958 (68)
Officer history (24 former)
13 April 2026
Appointed Connolly, Damien John as Director
20 November 2025
Appointed Owais, Rami as Director
6 February 2024
Appointed Al Shafee, Yousif Suliman Abed Raboh as Director
3 November 2022
Appointed Batt, Peter Ian as Director
1 November 2019
Appointed Mcwillie, Hamish as Director
31 October 2019
Resigned Delderfield, Keith Graham as Director
29 April 2019
Appointed Hooper, Edward James as Director
29 April 2019
Appointed James, Nick as Director
29 April 2019
Appointed Wharton, Michael Antony as Director
19 February 2018
Resigned Warby, David James as Director
9 May 2014
Resigned Gladman, David Charles Fletcher as Director
1 October 2008
Appointed Hanson, Richard John as Director
1 June 2007
Appointed Delderfield, Keith Graham as Director
13 September 2004
Appointed Gladman, David Charles Fletcher as Director
31 August 2004
Resigned Brock, Andrew Philip as Director
31 August 2004
Resigned Hanson, Richard John as Director
18 October 2001
Appointed Warby, David James as Director
18 October 2001
Appointed Hanson, Richard John as Director
18 October 2001
Appointed Brock, Andrew Philip as Director
18 October 2001
Resigned Russell, Keith John as Secretary
18 October 2001
Appointed Scott Bowden, James Russell as Secretary
18 October 2001
Resigned Marson, David John as Director
18 October 2001
Resigned Gover, Marcus Paul, Dr as Director
18 October 2001
Appointed Scott Bowden, James Russell as Director
31 August 2001
Appointed Marson, David John as Director
31 August 2001
Resigned Moreton, Christopher Hugh Edwards as Director
31 March 2001
Resigned Melling, Nicholas as Director
21 July 2000
Resigned Walker, Brian James, Doctor as Director
17 July 2000
Appointed Gover, Marcus Paul, Dr as Director
1 April 1998
Appointed Melling, Nicholas as Director
1 April 1998
Appointed Walker, Brian James, Doctor as Director
31 March 1998
Resigned Chamberlain, Paul Bernard as Director
31 March 1998
Resigned Crowle, Vivian Alan as Director
31 March 1998
Resigned Nash, David Reginald as Director
27 November 1997
Resigned Mason, John Gerard as Secretary
27 November 1997
Appointed Russell, Keith John as Secretary
23 September 1997
Appointed Moreton, Christopher Hugh Edwards as Director
7 September 1997
Appointed Mason, John Gerard as Secretary
6 September 1997
Resigned Mcaloon, William Gerard as Director
6 September 1997
Resigned Hall, Kevin Gregory as Secretary
30 June 1997
Resigned Barker, Peter Allan as Director
16 December 1996
Appointed Mcaloon, William Gerard as Director
1 November 1996
Resigned Cullen, John as Secretary
1 November 1996
Appointed Hall, Kevin Gregory as Secretary
9 August 1995
Resigned Webster, Martyn as Director
9 August 1995
Resigned King, Raymond as Director
9 August 1995
Resigned Tozzi, Keith as Director
19 September 1994
Appointed Cullen, John as Secretary
1 September 1994
Resigned Nicholson, Graham Dudley as Secretary
25 July 1994
Appointed Chamberlain, Paul Bernard as Director
29 October 1993
Appointed Tozzi, Keith as Director
29 October 1993
Appointed Webster, Martyn as Director
29 October 1993
Resigned Barker, Peter Allan as Secretary
29 October 1993
Appointed King, Raymond as Director
29 October 1993
Appointed Nicholson, Graham Dudley as Secretary
18 January 1993
Appointed Nash, David Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04171774
Former controllers (1)
22 May 2026
Ceased James Russell Scott-Bowden — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Erg (Air Pollution Control) Limited This company 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

Financials

Balance sheet as at 28 February 2025 · medium accounts

Net Assets
£2,852,890
Cash
£3,758,183
Turnover
£16,673,406
Profit Before Tax
£934,026
Employees
104
Debt Ratio
80%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
32%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £13,286,884 £10,671,545 £16,673,406
Balance sheet detail
202520242023202220212020
Fixed Assets£269,905£233,862£188,304£149,632£103,958
Current Assets£14,015,368£6,812,487£5,982,268£9,146,339£3,909,902
Debtors£10,119,116£5,477,448£4,876,180£8,319,211£3,552,218
Cash£3,758,183£1,191,810£1,103,869£824,909£355,761
Creditors (< 1 year)£11,293,328£5,084,891£6,269,903£5,028,484£8,443,615£3,123,217
Net Current Assets£2,722,040£1,727,596£953,784£702,724£786,685
Net Assets£2,852,890£1,928,909£951,636£844,394£858,693
Shareholder Funds£2,852,890£1,928,909£951,636£844,394£858,693

Turnover£16,673,406£10,671,545£13,286,884
Cost of Sales£11,938,354£6,591,427£10,213,023
Gross Profit£4,735,052£4,080,118£3,073,861
Admin Expenses£4,542,217£4,172,820£3,119,709
Staff Costs£5,987,153£4,451,432£3,381,447
Operating Profit£909,425£833,614£217,556
Profit Before Tax£934,026£863,065£217,448
Tax£10,045(£40,150)(£529)
Profit for Period£923,981£903,215£217,977

Filings 207

Show all 207 filings

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