ERODEX GRAPHITE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07897780

Incorporation date

05/01/2012

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/12/2022)

14/04/2026

Resolutions

View PDF (2 pages)

30/03/2026

Registration of charge 078977800001, created on 2026-03-27

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24/03/2026

Previous accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

18/03/2026

Termination of appointment of John Edward Rolinson as a director on 2026-03-13

View PDF (1 pages)

18/03/2026

Current accounting period shortened from 2027-02-28 to 2026-12-31

View PDF (1 pages)

17/03/2026

Appointment of Balraj Singh Virdi as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Appointment of Mr Andrew Olaf Fischer as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Appointment of James Kirk as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Appointment of Mr Kanwarjit Singh Rainu as a director on 2026-03-13

View PDF (2 pages)

17/03/2026

Termination of appointment of Ian Nicholas Rolinson as a director on 2026-03-13

View PDF (1 pages)

17/03/2026

Termination of appointment of Stephen John Rolinson as a director on 2026-03-13

View PDF (1 pages)

17/03/2026

Cessation of Ian Nicholas Rolinson as a person with significant control on 2026-03-13

View PDF (1 pages)

17/03/2026

Cessation of John Edward Rolinson as a person with significant control on 2026-03-13

View PDF (1 pages)

17/03/2026

Cessation of Stephen John Rolinson as a person with significant control on 2026-03-13

View PDF (1 pages)

17/03/2026

Notification of Electro Bidco Limited as a person with significant control on 2026-03-13

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17/03/2026

Statement of capital following an allotment of shares on 2026-03-13

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06/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

03/12/2025

Group of companies' accounts made up to 2025-02-28

View PDF (36 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

05/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (36 pages)

17/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

09/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (37 pages)

22/04/2023

Termination of appointment of Christopher Nash as a secretary on 2023-04-21

View PDF (1 pages)

29/03/2023

Sub-division of shares on 2023-03-09

View PDF (4 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (19 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

02/12/2022

Group of companies' accounts made up to 2022-02-28

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/01/2027

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rolinson, Stephen John	Director	05/01/2012 - 13/03/2026	5
Fischer, Andrew Olaf	Director	13/03/2026 - Present	220
Rolinson, Ian Nicholas	Director	05/01/2012 - 13/03/2026	5
Rolinson, John Edward	Director	05/01/2012 - 13/03/2026	5
Virdi, Balraj Singh	Director	13/03/2026 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ERODEX GRAPHITE SYSTEMS LIMITED

ERODEX GRAPHITE SYSTEMS LIMITED is an(a) Active company incorporated on 05/01/2012 with the registered office located at Unit 6 Tipper Trading Estate, Park Road, Halesowen B63 2RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERODEX GRAPHITE SYSTEMS LIMITED?

ERODEX GRAPHITE SYSTEMS LIMITED is currently Active. It was registered on 05/01/2012 .

Where is ERODEX GRAPHITE SYSTEMS LIMITED located?

ERODEX GRAPHITE SYSTEMS LIMITED is registered at Unit 6 Tipper Trading Estate, Park Road, Halesowen B63 2RH.

What does ERODEX GRAPHITE SYSTEMS LIMITED do?

ERODEX GRAPHITE SYSTEMS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ERODEX GRAPHITE SYSTEMS LIMITED?

The latest filing was on 14/04/2026: Resolutions.