Erodex Graphite Systems Limited

Active07897780 Private limited company

Incorporated: 5 January 2012 (14 years)
Industry: Activities of production holding companies (64202)
Directors: Andrew Olaf Fischer
James Kirk
Kanwarjit Singh Rainu
all 4 directors
Owned by: Electro Bidco Limited
Accounts type: Group
Region: West Midlands
Address: Unit 6 Tipper Trading Estate
Park Road
Halesowen
B63 2RH

Filing status

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

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Fischer, Andrew Olaf

Director · Appointed 13 March 2026

Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies

German

Born August 1964 (62)

Kirk, James

Director · Appointed 13 March 2026

Also at Engineering Carbon Products Limited, A.F. Shaw Precision Grinding Limited, BWP Technical Services Limited

British

Born June 1975 (51)

Rainu, Kanwarjit Singh

Director · Appointed 13 March 2026

Also at Erodex (U.K.) Limited, Engineering Carbon Products Limited, A.F. Shaw Precision Grinding Limited · more companies

British

Born April 1983 (43)

Virdi, Balraj Singh

Director · Appointed 13 March 2026

Also at Erodex (U.K.) Limited

Tanzanian

Born October 1986 (40)

Officer history (4 former)

13 March 2026

Appointed Fischer, Andrew Olaf as Director

13 March 2026

Appointed Kirk, James as Director

13 March 2026

Appointed Rainu, Kanwarjit Singh as Director

13 March 2026

Appointed Virdi, Balraj Singh as Director

13 March 2026

Resigned Rolinson, Ian Nicholas as Director

13 March 2026

Resigned Rolinson, John Edward as Director

13 March 2026

Resigned Rolinson, Stephen John as Director

21 April 2023

Resigned Nash, Christopher as Secretary

5 January 2012

Appointed Nash, Christopher as Secretary

5 January 2012

Appointed Rolinson, Ian Nicholas as Director

5 January 2012

Appointed Rolinson, John Edward as Director

5 January 2012

Appointed Rolinson, Stephen John as Director

Ownership 1 active

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

Electro Bidco Limited

Corporate entity · Notified 13 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (3)

13 March 2026

Ceased John Edward Rolinson — Owns 25–50% of shares

13 March 2026

Ceased Stephen John Rolinson — Owns 25–50% of shares

13 March 2026

Ceased Ian Nicholas Rolinson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Erodex Graphite Systems Limited This company

Erodex (U.K.) Limited Owns 75–100% of shares

A.F. Shaw Precision Grinding Limited Owns 75–100% of shares

BWP Technical Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Group of companies' accounts	31 December 2025
14 April 2026	Resolutions
30 March 2026	Registration of a charge
24 March 2026	Previous accounting period shortened
18 March 2026	Current accounting period shortened