Ergotron (UK) Limited

Active03986983 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anne Michelle Fischer
Scott James Gill
Accounts type
Total exemption full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fischer, Anne Michelle, Ms.
Director · Appointed 19 November 2024
American
Born April 1981 (45)
Gill, Scott James
Director · Appointed 22 July 2024
Canadian
Born December 1971 (54)
Officer history (27 former)
19 November 2024
Resigned Odegaard, Lynne Irene as Director
19 November 2024
Appointed Fischer, Anne Michelle, Ms. as Director
22 July 2024
Appointed Gill, Scott James as Director
22 July 2024
Resigned Coughlin, Joseph Michael as Director
19 April 2024
Appointed Odegaard, Lynne Irene as Director
19 April 2024
Resigned Severson, Chad as Director
6 July 2022
Resigned Barnes, Garry Elliot as Director
6 July 2022
Appointed Coughlin, Joseph Michael as Director
6 July 2022
Resigned Crawford, Jonathon Colin Fyfe as Director
6 July 2022
Resigned Morgan, Geoffrey Damien as Director
6 July 2022
Resigned Crawford, Jonathon Colin Fyfe as Secretary
17 December 2018
Appointed Severson, Chad as Director
17 December 2018
Resigned Segar, Peter Raymond as Director
27 April 2017
Appointed Segar, Peter Raymond as Director
3 October 2016
Appointed Barnes, Garry Elliot as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 September 2016
Appointed Morgan, Geoffrey Damien as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Director
12 September 2016
Resigned Hughes, Matthew William, Mr. as Director
12 September 2016
Resigned Donnelly, Kevin William as Secretary
12 September 2016
Resigned Donnelly, Kevin William as Director
16 December 2015
Appointed Hughes, Matthew William, Mr. as Director
16 December 2015
Resigned Hall, Almon Charles as Director
21 March 2013
Appointed Hall, Almon Charles as Director
20 March 2013
Resigned Cooney, Edward Joseph as Director
1 July 2011
Appointed Donnelly, Kevin William as Director
1 July 2011
Resigned Bready, Richard Lawrence as Director
11 March 2011
Resigned Hazzard, Joel Anthony as Director
11 March 2011
Appointed Cooney, Edward Joseph as Director
11 March 2011
Appointed Bready, Richard Lawrence as Director
11 March 2011
Appointed Donnelly, Kevin William as Secretary
11 March 2011
Resigned Mohwinkel, Greg Allen, Cfo as Secretary
11 March 2011
Resigned Mohwinkel, Greg Allen, Cfo as Director
30 January 2008
Resigned Van Der Veld, Johnny Nicolaas as Director
1 September 2007
Resigned Cevat, Richard as Director
1 September 2007
Resigned Cevat, Richard Paul as Secretary
1 September 2007
Appointed Mohwinkel, Greg Allen, Cfo as Director
1 September 2007
Appointed Mohwinkel, Greg Allen, Cfo as Secretary
1 January 2007
Appointed Hazzard, Joel Anthony as Director
14 August 2006
Appointed Cevat, Richard Paul as Secretary
11 May 2006
Resigned Westwood, Paul Robert as Secretary
6 October 2004
Resigned Bristow, Michael as Director
1 April 2004
Appointed Cevat, Richard as Director
18 June 2003
Resigned Jones, Richard Alun as Director
25 February 2002
Appointed Westwood, Paul Robert as Secretary
25 February 2002
Resigned Steegstra, Jan Theun as Secretary
25 February 2002
Resigned Steegstra, Jan Theun as Director
25 February 2002
Appointed Van Der Veld, Johnny Nicolaas as Director
1 June 2001
Appointed Jones, Richard Alun as Director
5 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 2000
Appointed Steegstra, Jan Theun as Secretary
5 May 2000
Appointed Steegstra, Jan Theun as Director
5 May 2000
Appointed Bristow, Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 July 2022
Ceased Melrose Usd 1 Limited — Owns 75–100% of shares
31 December 2020
Ceased Sageford UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Ergotron, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
7 May 2026Confirmation statement with no updates28 April 2026
13 June 2025Total exemption full accounts31 December 2024
27 May 2025Resolutions
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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