E.R.F.LIMITED - SWINDON


Company Profile Company Filings

Overview

E.R.F.LIMITED is a Private Limited Company from SWINDON and has the status: Active.
E.R.F.LIMITED was incorporated 90 years ago on 27/07/1933 and has the registered number: 00278235. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.R.F.LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MAN TRUCK & BUS UK LTD FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID TANNER Secretary 2020-11-20 CURRENT
MR TOBIAS PICHLER Apr 1978 German Director 2021-09-01 CURRENT
MR CLEMENS DANIEL PILGRAM Jun 1984 German Director 2021-01-01 CURRENT
MR STEFAN THYSSEN Feb 1983 German Director 2021-07-16 CURRENT
MR ADRIAN SARGENT Jun 1970 British Director 2013-12-01 UNTIL 2015-06-30 RESIGNED
STEWART GORDON SMITH Jan 1944 Ausralian Director 1997-05-14 UNTIL 2000-03-08 RESIGNED
MR JAMIE PAUL SKIGGS May 1974 British Director 2015-07-01 UNTIL 2017-02-28 RESIGNED
DR MICHAEL RAAB Jan 1960 German Director 2001-08-16 UNTIL 2003-09-01 RESIGNED
ARND HERMANN LOTTGEN Mar 1955 German Director 2001-10-01 UNTIL 2003-04-10 RESIGNED
MR KARSTEN OELLERS Apr 1976 German Director 2019-07-05 UNTIL 2021-09-01 RESIGNED
GLYN ANTHONY VALENTINE OWENS Feb 1952 British Director 1995-02-01 UNTIL 1996-11-30 RESIGNED
MR JEROEN PETRUS CORNELIS STANISLAUS MARIE LAGARDE Oct 1957 Dutch Director 2013-12-01 UNTIL 2015-10-20 RESIGNED
JURGEN KNORPP Mar 1943 German Director 2003-03-25 UNTIL 2004-12-31 RESIGNED
DOCTOR CHRISTIAN ROSSWAG Mar 1965 British Director 2003-09-01 UNTIL 2010-03-24 RESIGNED
COLIN ERIC FULLER Jul 1943 British Secretary 1992-10-01 UNTIL 1996-11-01 RESIGNED
MR STEPHEN WILLIAM ELLIS Aug 1958 British Secretary 1998-05-01 UNTIL 2002-01-31 RESIGNED
JOHN WILLIAM HOBBS Sep 1928 British Secretary RESIGNED
DIANE LESLEY HALSEY Sep 1958 Secretary 1991-08-19 UNTIL 1992-09-30 RESIGNED
JOHN PINNEY May 1948 Secretary 2003-09-01 UNTIL 2006-12-12 RESIGNED
SHEONA YELLOWLEES British Secretary 2006-12-12 UNTIL 2009-11-27 RESIGNED
DR CHRISTIAN ROSSWAG Secretary 2009-11-27 UNTIL 2010-03-24 RESIGNED
MR ADRIAN SARGENT Secretary 2010-03-24 UNTIL 2015-06-30 RESIGNED
MR JAMIE SKIGGS Secretary 2015-06-30 UNTIL 2017-02-28 RESIGNED
MR STEFAN THYSSEN Secretary 2017-03-08 UNTIL 2020-03-19 RESIGNED
ANDREW MILES WILLIAMSON May 1963 Secretary 1996-11-01 UNTIL 1998-04-30 RESIGNED
DR MICHAEL RAAB Jan 1960 German Secretary 2002-02-01 UNTIL 2003-09-01 RESIGNED
CYRIL ACTON May 1929 British Director RESIGNED
HUGH MARTIN HARPER Apr 1939 British Director RESIGNED
COLIN ERIC FULLER Jul 1943 British Director 1992-01-06 UNTIL 1996-11-01 RESIGNED
PAUL JAMES FODEN Nov 1960 British Director RESIGNED
EDWIN PETER FODEN Feb 1930 British Director RESIGNED
RODNEY PHILLIP ENGLAND Mar 1944 British Director RESIGNED
MR SIMON BARRIE ELLIOTT Aug 1961 English Director 2014-09-08 UNTIL 2017-01-31 RESIGNED
MR THOMAS HEMMERICH Mar 1967 German Director 2017-02-21 UNTIL 2021-07-16 RESIGNED
MR DAVID STEWART CUSSANS Nov 1961 British Director 2020-03-01 UNTIL 2021-07-16 RESIGNED
JOHN WILLIAM BRYANT Apr 1938 British Director RESIGNED
MR. JOHAN ULFSON BJÖRNÖR Nov 1968 Swedish Director 2018-03-08 UNTIL 2023-07-07 RESIGNED
GRAHAM ADAMS Jun 1936 British Director RESIGNED
DR CHRISTIAN PHILIPP SCHAEDER Dec 1969 German Director 2013-12-01 UNTIL 2015-10-20 RESIGNED
MR PATRIZIO CARDILLO Apr 1967 German Director 2016-10-17 UNTIL 2019-07-05 RESIGNED
MR AXEL HERBERT HERRMANN May 1962 German Director 2010-03-24 UNTIL 2013-12-01 RESIGNED
DESMOND KEITH EVANS May 1952 British Director 2002-10-17 UNTIL 2014-06-30 RESIGNED
MR JEAN-YVES MARIE KERBRAT Apr 1968 French Director 2015-10-20 UNTIL 2018-03-08 RESIGNED
MR STEFAN THYSSEN Feb 1983 German Director 2017-03-01 UNTIL 2020-03-19 RESIGNED
HERR KLAUS WAGNER Apr 1940 German Director 2000-03-08 UNTIL 2001-10-12 RESIGNED
JOHN WILLIAM HOBBS Sep 1928 British Director RESIGNED
MR MATTHEW RAYMOND SQUIRES Jun 1973 British Director 2021-08-01 UNTIL 2023-07-07 RESIGNED
MICHAEL JOHN WALCZAK Jul 1951 British Director 1995-10-01 UNTIL 2003-10-31 RESIGNED
MR DAVID MICHAEL SMITH Apr 1947 English Director 2000-05-02 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erf Holdings Plc 2016-04-06 Swindon   Ownership of shares 75 to 100 percent

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