ERGON INVESTMENTS INTERNATIONAL LIMITED

Company summary

Company number: 02074788
Status: ACTIVE
Incorporated / age: 17 November 198639 years
Registered office: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
Nature of business
Activities of head offices
Previous company names
ICI HOLDINGS LIMITED
IMPKEMIX (NO.32) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHUJA, Vaibhav, Mr. ACTIVE	Director	23 May 2025		England	August 1992	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
RAY, Stephen Bruce ACTIVE	Director	22 Apr 2015		England	June 1962	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
CARTER, Lynette Jean Cherryl RESIGNED	Secretary	23 May 2017	31 May 2018			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
DAVIS, Philip Stephen James RESIGNED	Secretary	18 Aug 2000	23 Mar 2001			Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	23 Apr 1999	18 Aug 2000			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
LACHLAN, Cacilia Maria RESIGNED	Nominee Secretary		11 Aug 1993			10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE
MCCARTHY, Anne Patricia RESIGNED	Secretary	02 Feb 1998	23 Apr 1999			46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
SPARKS, Raymond Richard RESIGNED	Secretary	11 Aug 1993	02 Feb 1998			19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD
THORN-DAVIS, Scott Peter RESIGNED	Secretary	23 Mar 2001	28 Mar 2003			5 Latham Road, Twickenham, Middlesex, TW1 1BN
TURNER, George St John RESIGNED	Secretary	28 Mar 2003	30 Apr 2008			The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
O.H. SECRETARIAT LIMITED RESIGNED	Secretary	30 Apr 2008	23 May 2017			The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
BLACKWOOD, David Charles RESIGNED	Director	10 Nov 2000	29 Mar 2007	United Kingdom	March 1959	7 Mizen Close, Cobham, Surrey, KT11 2RJ
BLOK, Harm RESIGNED	Director	08 Mar 2013	31 Dec 2014	The Netherlands	May 1969	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
BOLLAND, Christopher RESIGNED	Director	30 Jul 2008	15 Jan 2009	United Kingdom	January 1955	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
CHARLTON, John Michael RESIGNED	Director	01 Apr 1996	03 Aug 1998	England	September 1943	Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
CRIBB, Nigel Rupert Evelyn RESIGNED	Director	17 Mar 2003	30 Jul 2008	England	April 1958	7 White Friars, Sevenoaks, Kent, TN13 1QG
GEE, David John RESIGNED	Director	03 Aug 1998	29 Mar 2007	England	November 1947	20, Manchester Square, London, W1U 3AN
GILLETT, Philip John RESIGNED	Director	03 Jan 1996	30 Apr 2008	United Kingdom	January 1951	Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ
GRAY, Frederick Philp RESIGNED	Director		22 Jun 1995	England	April 1944	Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
HERLIHY, Michael Hugh Creedon RESIGNED	Director		03 Jan 1996	United Kingdom	March 1953	Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England
HIRST, John Raymond RESIGNED	Director	03 Apr 1995	01 Apr 1996		August 1952	53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
LADD, Ian Richard RESIGNED	Director	29 Mar 2007	30 Apr 2008		July 1966	Flat 4, 22 Greencroft Gardens, London, NW6 3LS
LYLE, Norman RESIGNED	Director		28 May 1993		September 1947	The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN
O'SHEA, Fergal Joseph RESIGNED	Director	11 Nov 2015	31 Aug 2018	United Kingdom	November 1978	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
REVILL, Ian RESIGNED	Director	24 Jan 1994	01 Sep 1995	United Kingdom	December 1951	11 Kevan Drive, Send, Woking, Surrey, GU23 7BU
ROSS, Robert Leonard Gordon Knox RESIGNED	Director	29 Mar 2007	18 Dec 2009	United Kingdom	July 1958	26th Floor Portland House, Bressenden Place, London, SW1E 5BG
SEARLES, David Arthur RESIGNED	Director	08 Aug 1994	03 Apr 1995		January 1948	Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB
SHORT, Colin Maxwell RESIGNED	Director		24 Jan 1994		September 1934	25 Chester Street, London, SW1X 7BL
SINGH, Brune RESIGNED	Director	15 Jan 2009	08 Mar 2013	Netherlands	December 1972	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
SMALLEY, Michael RESIGNED	Director	18 Dec 2009	07 May 2024	England	November 1958	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
SPALL, Alan George RESIGNED	Director	01 Nov 1999	23 May 2001		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
SPALL, Alan George RESIGNED	Director		03 Aug 1998		May 1944	Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW
TURNER, David Allan RESIGNED	Director	31 Aug 2018	01 Sep 2020	England	November 1971	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
TURNER, David Allan, Mr. RESIGNED	Director	20 Dec 2010	22 Apr 2015	United Kingdom	November 1971	26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
UPTON, David RESIGNED	Director	22 May 2024	21 May 2025	United Kingdom	October 1989	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
VALLANCE, Christopher, Dr RESIGNED	Director	01 Sep 1995	26 Apr 2001		November 1944	Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF
WILLIAMS, Benjamin RESIGNED	Director	01 Sep 2020	31 Dec 2023	United Kingdom	June 1986	The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom
O.H. DIRECTOR LIMITED RESIGNED	Director	30 Apr 2008	25 Feb 2015			26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

AHUJA, Vaibhav, Mr. ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: August 1992
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

RAY, Stephen Bruce ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: June 1962
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

CARTER, Lynette Jean Cherryl RESIGNED
Role: Secretary
Appointed on: 23 May 2017
Resigned on: 31 May 2018
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 23 Mar 2001
Address: Two Pearman Cottages, 29 Chertsey Road, Chobham, Surrey, GU24 8PD

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 18 Aug 2000
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

LACHLAN, Cacilia Maria RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Aug 1993
Address: 10 Guernsey Farm Drive, Horsell Rise, Woking, Surrey, GU21 4BE

MCCARTHY, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 23 Apr 1999
Address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD

SPARKS, Raymond Richard RESIGNED
Role: Secretary
Appointed on: 11 Aug 1993
Resigned on: 02 Feb 1998
Address: 19 Queens Road, Byfleet, West Byfleet, Surrey, KT14 7AD

THORN-DAVIS, Scott Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 28 Mar 2003
Address: 5 Latham Road, Twickenham, Middlesex, TW1 1BN

TURNER, George St John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 30 Apr 2008
Address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR

O.H. SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 23 May 2017
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

BLACKWOOD, David Charles RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 7 Mizen Close, Cobham, Surrey, KT11 2RJ

BLOK, Harm RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 31 Dec 2014
Country of Residence: The Netherlands
Date of birth: May 1969
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

BOLLAND, Christopher RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 15 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

CHARLTON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: September 1943
Address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR

CRIBB, Nigel Rupert Evelyn RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 30 Jul 2008
Country of Residence: England
Date of birth: April 1958
Address: 7 White Friars, Sevenoaks, Kent, TN13 1QG

GEE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 29 Mar 2007
Country of Residence: England
Date of birth: November 1947
Address: 20, Manchester Square, London, W1U 3AN

GILLETT, Philip John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Cedar House, Rockfield Road, Oxted, Surrey, RH8 0EJ

GRAY, Frederick Philp RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Country of Residence: England
Date of birth: April 1944
Address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN

HERLIHY, Michael Hugh Creedon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Greensands, Pine Grove, Chichester, West Sussex, PO19 3PN, England

HIRST, John Raymond RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: August 1952
Address: 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

LADD, Ian Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Apr 2008
Date of birth: July 1966
Address: Flat 4, 22 Greencroft Gardens, London, NW6 3LS

LYLE, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: September 1947
Address: The Columbary, Woodcote Park, Epsom, Surrey, KT18 7EN

O'SHEA, Fergal Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

REVILL, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 11 Kevan Drive, Send, Woking, Surrey, GU23 7BU

ROSS, Robert Leonard Gordon Knox RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG

SEARLES, David Arthur RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 03 Apr 1995
Date of birth: January 1948
Address: Oak Tree Cottage, Tower Road Coleshill, Amersham, Buckinghamshire, HP7 0LB

SHORT, Colin Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1994
Date of birth: September 1934
Address: 25 Chester Street, London, SW1X 7BL

SINGH, Brune RESIGNED
Role: Director
Appointed on: 15 Jan 2009
Resigned on: 08 Mar 2013
Country of Residence: Netherlands
Date of birth: December 1972
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

SMALLEY, Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: November 1958
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

SPALL, Alan George RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 23 May 2001
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

SPALL, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: May 1944
Address: Fairacre, The Drive Wonersh Park Wonersh, Guildford, Surrey, GU5 0QW

TURNER, David Allan RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1971
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

TURNER, David Allan, Mr. RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

UPTON, David RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: October 1989
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

VALLANCE, Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 26 Apr 2001
Date of birth: November 1944
Address: Rivendell, Oxlea Road, Torquay, Devon, TQ1 2HF

WILLIAMS, Benjamin RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: The Akzonobel Building, Wexham Road, Slough, SL2 5DS, United Kingdom

O.H. DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 25 Feb 2015
Address: 26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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