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ERODEX (U.K.) LIMITED (01153404)

ERODEX (U.K.) LIMITED (01153404) is an active UK company. incorporated on 27 December 1973. with registered office in Park Road Halesowen. The company operates in the Manufacturing sector, engaged in unknown sic code (32990) and 1 other business activities. ERODEX (U.K.) LIMITED has been registered for 52 years. Current directors include FISCHER, Andrew Olaf, KIRK, James Richard Harold, RAINU, Kanwarjit Singh and 1 others.

Company Number
01153404
Status
active
Type
ltd
Incorporated
27 December 1973
Age
52 years
Address
Unit 6, Park Road Halesowen, B63 2RH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
FISCHER, Andrew Olaf, KIRK, James Richard Harold, RAINU, Kanwarjit Singh, VIRDI, Balraj Singh
SIC Codes
32990, 46760

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Introduction
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E

ERODEX (U.K.) LIMITED

ERODEX (U.K.) LIMITED is an active company incorporated on 27 December 1973 with the registered office located in Park Road Halesowen. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. ERODEX (U.K.) LIMITED was registered 52 years ago.(SIC: 32990, 46760)

Status

active

Active since 52 years ago

Company No

01153404

LTD Company

Age

52 Years

Incorporated 27 December 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 March 2026 (Just now)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 12 July 2026
For period ending 28 June 2026
Contact
Address

Unit 6 Tipper Industrial Estate Park Road Halesowen, B63 2RH,

Timeline

16 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
Dec 73
Capital Reduction
Jun 10
Share Buyback
Jun 10
Director Left
Dec 12
Director Joined
Mar 21
Director Joined
May 23
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Director Left
Mar 26
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

FISCHER, Andrew Olaf

Active
Unit 6, Park Road HalesowenB63 2RH
Born August 1964
Director
Appointed 13 Mar 2026

KIRK, James Richard Harold

Active
Unit 6, Park Road HalesowenB63 2RH
Born June 1975
Director
Appointed 01 Apr 2021

RAINU, Kanwarjit Singh

Active
Unit 6, Park Road HalesowenB63 2RH
Born April 1983
Director
Appointed 09 May 2023

VIRDI, Balraj Singh

Active
Unit 6, Park Road HalesowenB63 2RH
Born October 1986
Director
Appointed 13 Mar 2026

BANNISTER, Roger

Resigned
12 Baxter Road, Brierley HillDY5 3QQ
Secretary
Appointed 18 Jul 1994
Resigned 14 Feb 2007

NASH, Christopher John

Resigned
Unit 6, Park Road HalesowenB63 2RH
Secretary
Appointed 14 Feb 2007
Resigned 21 Apr 2023

ROLINSON, Fredrick John

Resigned
The Sharrow Halfshire Lane, KidderminsterDY10 3LB
Secretary
Appointed N/A
Resigned 16 Dec 1993

ROLINSON, Raymond Edward

Resigned
The Dialhouse 63 Middlefield Lane, StourbridgeDY9 0PY
Secretary
Appointed 16 Dec 1993
Resigned 18 Jul 1994

ROLINSON, Brenda May

Resigned
The Dialhouse 63 Middlefield Lane, StourbridgeDY9 0PY
Born March 1939
Director
Appointed N/A
Resigned 31 Jul 1995

ROLINSON, Fredrick John

Resigned
The Sharrow Halfshire Lane, KidderminsterDY10 3LB
Born October 1936
Director
Appointed N/A
Resigned 16 Dec 1993

ROLINSON, Ian Nicholas

Resigned
Unit 6, Park Road HalesowenB63 2RH
Born July 1967
Director
Appointed 01 Aug 2001
Resigned 13 Mar 2026

ROLINSON, Irene

Resigned
The Sharrow Halfshire Lane, KidderminsterDY10 3LB
Born August 1935
Director
Appointed N/A
Resigned 31 Jul 1995

ROLINSON, John Edward

Resigned
Unit 6, Park Road HalesowenB63 2RH
Born July 1970
Director
Appointed 01 Aug 2001
Resigned 13 Mar 2026

ROLINSON, Raymond Edward

Resigned
The Dialhouse 63 Middlefield Lane, StourbridgeDY9 0PY
Born December 1939
Director
Appointed N/A
Resigned 04 Dec 2012

ROLINSON, Stephen John

Resigned
Unit 6, Park Road HalesowenB63 2RH
Born March 1963
Director
Appointed 16 Dec 1993
Resigned 13 Mar 2026

SHAW, Alan Frederick

Resigned
150 Thornhill Road, Sutton ColdfieldB74 2EH
Born July 1945
Director
Appointed 26 Jun 2003
Resigned 22 Apr 2005

Persons with significant control

1

Erodex Graphite Systems Ltd

Active
Tipper Trading Estate, HalesowenB63 2RH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

170

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
18 March 2026
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Mortgage Satisfy Charge Full
12 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
2 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Miscellaneous
22 May 2015
MISCMISC
Accounts With Accounts Type Medium
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Auditors Resignation Company
2 December 2013
AUDAUD
Accounts With Accounts Type Medium
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 July 2013
CH03Change of Secretary Details
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
6 November 2012
MG02MG02
Accounts With Accounts Type Medium
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Medium
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Capital Name Of Class Of Shares
8 June 2010
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
8 June 2010
SH06Cancellation of Shares
Resolution
8 June 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
8 June 2010
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Medium
16 December 2009
AAAnnual Accounts
Legacy
4 August 2009
395Particulars of Mortgage or Charge
Legacy
17 July 2009
288cChange of Particulars
Legacy
17 July 2009
363aAnnual Return
Legacy
6 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
29 August 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Accounts With Accounts Type Medium
10 September 2007
AAAnnual Accounts
Legacy
12 July 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
288cChange of Particulars
Legacy
27 February 2007
288aAppointment of Director or Secretary
Legacy
27 February 2007
288bResignation of Director or Secretary
Legacy
24 October 2006
288cChange of Particulars
Accounts With Accounts Type Medium
12 October 2006
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Auditors Resignation Company
3 August 2006
AUDAUD
Auditors Resignation Company
29 June 2006
AUDAUD
Accounts With Accounts Type Medium
13 December 2005
AAAnnual Accounts
Legacy
26 October 2005
403aParticulars of Charge Subject to s859A
Legacy
5 October 2005
363aAnnual Return
Legacy
3 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
12 November 2004
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Resolution
12 May 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
18 December 2003
AAAnnual Accounts
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
31 July 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
395Particulars of Mortgage or Charge
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Legacy
20 June 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
22 December 2002
AAAnnual Accounts
Legacy
21 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 October 2001
AAAnnual Accounts
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
395Particulars of Mortgage or Charge
Legacy
22 December 2000
395Particulars of Mortgage or Charge
Legacy
22 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 September 2000
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Legacy
21 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
17 August 1998
AAAnnual Accounts
Legacy
28 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
10 December 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Legacy
16 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
16 July 1996
AAAnnual Accounts
Legacy
3 July 1996
403aParticulars of Charge Subject to s859A
Legacy
16 August 1995
288288
Legacy
16 August 1995
288288
Accounts With Accounts Type Medium
6 July 1995
AAAnnual Accounts
Legacy
6 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 November 1994
395Particulars of Mortgage or Charge
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
28 July 1994
288288
Legacy
26 July 1994
288288
Accounts With Accounts Type Small
19 May 1994
AAAnnual Accounts
Legacy
24 February 1994
88(3)88(3)
Legacy
24 February 1994
88(2)R88(2)R
Legacy
14 February 1994
88(2)R88(2)R
Legacy
8 February 1994
169169
Legacy
20 January 1994
128(4)128(4)
Legacy
20 January 1994
123Notice of Increase in Nominal Capital
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Legacy
12 January 1994
288288
Legacy
20 December 1993
395Particulars of Mortgage or Charge
Legacy
20 December 1993
395Particulars of Mortgage or Charge
Legacy
20 December 1993
395Particulars of Mortgage or Charge
Legacy
16 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 1993
AAAnnual Accounts
Legacy
28 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
24 August 1992
AAAnnual Accounts
Legacy
23 January 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
14 August 1991
AAAnnual Accounts
Legacy
14 August 1991
363aAnnual Return
Accounts With Accounts Type Medium
16 August 1990
AAAnnual Accounts
Legacy
16 August 1990
363363
Accounts With Accounts Type Medium
27 June 1989
AAAnnual Accounts
Legacy
26 June 1989
363363
Legacy
14 November 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
29 June 1988
AAAnnual Accounts
Legacy
29 June 1988
363363
Accounts With Accounts Type Medium
4 November 1987
AAAnnual Accounts
Legacy
4 November 1987
363363
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 December 1986
288288
Accounts With Accounts Type Full
3 September 1986
AAAnnual Accounts
Legacy
3 September 1986
363363
Accounts With Made Up Date
21 May 1983
AAAnnual Accounts
Accounts With Made Up Date
22 May 1982
AAAnnual Accounts
Accounts With Made Up Date
29 May 1981
AAAnnual Accounts
Accounts With Made Up Date
11 June 1980
AAAnnual Accounts
Incorporation Company
27 December 1973
NEWINCIncorporation