Ergon Associates Limited

Active05401100 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stephen Gibbons
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
1 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born October 1973 (53)
Gibbons, Stephen
Director · Appointed 22 March 2005
British
Born November 1965
Officer history (4 former)
25 October 2024
Appointed Payne, Simon David as Director
25 October 2024
Resigned Newitt, Kirsten Louise as Director
25 October 2024
Resigned Bell, Stuart Robin as Secretary
25 October 2024
Resigned Bell, Stuart Robin as Director
25 October 2024
Resigned Usher, Alastair Michael as Director
1 December 2021
Appointed Newitt, Kirsten Louise as Director
22 March 2005
Appointed Gibbons, Stephen as Director
22 March 2005
Appointed Bell, Stuart Robin as Secretary
22 March 2005
Appointed Bell, Stuart Robin as Director
22 March 2005
Appointed Usher, Alastair Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01217474
Former controllers (3)
25 October 2024
Ceased Stuart Robin Bell — Holds 25–50% of voting rights
25 October 2024
Ceased Alastair Michael Usher — Holds 25–50% of voting rights
25 October 2024
Ceased Stephen Gibbons — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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