ERLSON PRECISION HOLDINGS LIMITED

Profile ERLSON PRECISION HOLDINGS LIMITED

Actual on 01.04.2021
Company name
ERLSON PRECISION HOLDINGS LIMITED
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Company number
07198322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP
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PSC and Officers ERLSON PRECISION HOLDINGS LIMITED

Officers

(as of 20.09.2020)

CALDERBANK, Peter Joseph
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
CLARKSON, Paul Andrew
Status: Active
Appointed on: Tuesday, 26 July 2011
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Finance Director
Country of residence: England
HAIGH, Daniel Phillip
Status: Active
Appointed on: Tuesday, 26 July 2011
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
Country of residence: England
LITWINOWICZ, Leszek Richard
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
LOMBARDI, Peter Francis
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Friday, 22 November 2019
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: England
GROVE, David Leslie
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Saturday, 12 November 2011
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: England
VICKERS, Graham Dennis
Status: Not active
Appointed on: Thursday, 12 May 2016
Resigned on: Thursday, 06 October 2016
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
CORNS, Mark John
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Tuesday, 01 August 2017
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
SALE, Mark Geoffrey
Status: Not active
Appointed on: Thursday, 11 January 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
ABBOTT, Phillip
Status: Not active
Appointed on: Tuesday, 26 July 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9NP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Jonathan David Grove
Status: Active
Notified on: Friday, 14 December 2018
Correspondence address: Averley House Rugby, England
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leszek Richard Litwinowicz
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: 5 Stratford Upon Avon
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Leszek Richard Litwinowicz
Status: Active
Notified on: Thursday, 19 January 2017
Correspondence address: 5 Stratford Upon Avon
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

David Grove Discretionary Will Trust
Status: Not active
Notified on: Thursday, 19 January 2017
Correspondence address: 5 The Courtyard Stratford-Upon-Avon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Simon Leslie Grove
Status: Not active
Notified on: Friday, 14 December 2018
Correspondence address: 374 Dorridge, England, West Midlands
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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