Erg (Plastic Fabrication) Ltd

Active04238669 Private limited company
Incorporated
21 June 2001 (25 years)
Previously known as
The Ultimate Filter Company Limited (until 23 December 2013)
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Accounts type
Audit exemption subsidiary
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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born October 1969 (57)
Director · Appointed 3 November 2022
British
Born February 1965 (61)
Bulman, Martin
Director · Appointed 9 May 2018
British
Born August 1970 (56)
Scott-Bowden, James Russell
Secretary · Appointed 1 November 2010
British
Director · Appointed 1 April 2010
British
Born January 1958 (68)
Officer history (5 former)
1 January 2025
Appointed Hanson, Richard John as Director
3 November 2022
Appointed Batt, Peter Ian as Director
9 May 2018
Resigned Barton, Christopher as Director
9 May 2018
Appointed Bulman, Martin as Director
1 November 2010
Appointed Scott-Bowden, James Russell as Secretary
1 November 2010
Resigned Picking, Joan Margaret as Secretary
1 April 2010
Appointed Scott-Bowden, James Russell as Director
31 March 2010
Resigned Picking, Brian Henry as Director
18 April 2005
Appointed Barton, Christopher as Director
21 June 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2001
Appointed Company Directors Limited as Corporate Nominee Director
21 June 2001
Resigned Company Directors Limited as Corporate Nominee Director
21 June 2001
Appointed Picking, Brian Henry as Director
21 June 2001
Appointed Picking, Joan Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01389099
Former controllers (1)
28 July 2026
Ceased James Russell Scott-Bowden — Owns 50–75% of shares

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 This company Owns 75–100% of shares
Erg Apc Maintenance Limited Owns 75–100% of shares
Erg Apc Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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