Ergonomic Solutions (Western Europe) Ltd

Active05956867 Private limited company
Incorporated
5 October 2006 (20 years)
Previously known as
Lettermeter Limited (until 15 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Small
Address
B1 Longmead Business Centre
Blenheim Road
Epsom
KT19 9QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Also at Ergonomic Solutions International Limited · more companies
British
Born December 1980 (45)
Director · Appointed 31 October 2006
Also at Ergonomic Solutions Limited, Ergonomic Solutions International Limited, Spacepole Limited · more companies
British
Born May 1961 (65)
Director · Appointed 31 October 2006
Also at Ergonomic Solutions Limited, Ergonomic Solutions International Limited, Spacepole Limited · more companies
Irish
Born October 1949 (77)
Officer history (5 former)
27 February 2025
Appointed Irvine, Charles Campbell as Director
31 March 2021
Resigned Kerridge, Nicholas John as Director
22 October 2018
Resigned Pratt, Allan George as Secretary
24 July 2008
Resigned Dalun, Hans Jorgen as Director
31 October 2006
Appointed Dalun, Hans Jorgen as Director
31 October 2006
Appointed Pratt, Allan George as Secretary
31 October 2006
Appointed Tonge, Kieron Alfred as Director
31 October 2006
Appointed Kerridge, Nicholas John as Director
31 October 2006
Appointed Dewar, Ian Campbell as Director
31 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05192080
Former controllers (2)
6 April 2016
Ceased Ian Campbell Dewar — Owns 25–50% of shares
6 April 2016
Ceased Keiron Alfred Tonge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ergonomic Solutions International Limited
Apphardware Limited Owns 75–100% of shares
Ergonomic Solutions (Western Europe) Ltd This company Owns 75–100% of shares
Ergonomic Solutions Trading Limited Owns 75–100% of shares
Spacepole Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Apphardware Limited
Ergonomic Solutions International Limited
Ergonomic Solutions Limited
Ergonomic Solutions Trading Limited
Spacepole Limited

Other companies in this industry

Uxbridge
Burnley
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly

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