Ergea (Leicester 2) Limited

Active05806340 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Althea (Leicester 2) Limited (until 1 March 2023)
Asteral (Leicester 2) Limited (until 28 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
English
Born April 1974 (52)
Muolo, John Edward
Director · Appointed 15 October 2025
British
Born January 1955 (71)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 1 February 2017
British
Born July 1972 (54)
Officer history (12 former)
16 February 2026
Appointed Graves, Mark Timothy as Director
15 October 2025
Appointed Muolo, John Edward as Director
1 January 2023
Appointed Wheeler, Victor James as Director
31 December 2022
Resigned Long, Jason Richard as Director
1 April 2021
Resigned Tuddenham, Stephen James as Director
1 February 2017
Appointed Rolfe, David Anthony as Director
26 January 2017
Resigned Hodgson, Stephen Carr as Director
1 October 2015
Resigned Girotto, Nicolas Daniel as Director
13 July 2015
Appointed Girotto, Nicolas Daniel as Director
31 October 2014
Resigned Seymour, Roger Roland as Director
18 August 2014
Resigned Lewin, Peter Jonathan as Secretary
18 August 2014
18 August 2014
Resigned Lewin, Peter Jonathan as Director
1 May 2013
Appointed Tuddenham, Stephen James as Director
1 May 2013
Appointed Long, Jason Richard as Director
9 July 2012
Appointed Seymour, Roger Roland as Director
27 April 2012
Resigned Keane, Antoinette as Secretary
17 September 2009
Resigned Rolfe, David Anthony as Director
25 July 2007
Appointed Keane, Antoinette as Secretary
4 May 2006
Appointed Rolfe, David Anthony as Director
4 May 2006
Resigned Aci Directors Limited as Corporate Nominee Director
4 May 2006
Appointed Lewin, Peter Jonathan as Secretary
4 May 2006
Appointed Aci Directors Limited as Corporate Nominee Director
4 May 2006
Appointed Lewin, Peter Jonathan as Director
4 May 2006
Resigned Aci Secretaries Limited as Corporate Secretary
4 May 2006
Appointed Olive, Michael Pelham Morris, Mr. as Director
4 May 2006
Appointed Aci Secretaries Limited as Corporate Secretary
4 May 2006
Appointed Hodgson, Stephen Carr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5683091
Former controllers (1)
6 April 2020
Ceased Althea UK and Ireland Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ergea (Leicester 2) Limited This company Owns 75–100% of shares
Ergea (Whittington) Limited Owns 75–100% of shares

What Ergea say about themselves

“We treat patients at our outpatient clinics and support healthcare providers with managed equipment services, clinical services and maintenance solutions.”

— from ergeagroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates2 May 2026
Show all recent filings

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