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ERLSON PRECISION COMPONENTS LIMITED

Company number 01117058

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Officers: 39 officers / 34 resignations

LITWINOWICZ, Leszek Richard

Correspondence address
4 Priorswood Place, Skelmersdale, England, WN8 9QB
Role Active
Secretary
Appointed on
23 June 2010

CALDERBANK, Peter Joseph

Correspondence address
4 Priorswood Place, Skelmersdale, England, WN8 9QB
Role Active
Director
Date of birth
March 1969
Appointed on
11 June 2018
Nationality
British
Country of residence
England
Occupation
Director

FAIRCLOUGH, Robert Howard

Correspondence address
4 Priorswood Place, Skelmersdale, England, WN8 9QB
Role Active
Director
Date of birth
January 1975
Appointed on
27 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HAIGH, Daniel Phillip

Correspondence address
4 Priorswood Place, Skelmersdale, England, WN8 9QB
Role Active
Director
Date of birth
July 1976
Appointed on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LITWINOWICZ, Leszek Richard

Correspondence address
4 Priorswood Place, Skelmersdale, England, WN8 9QB
Role Active
Director
Date of birth
May 1958
Appointed on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUXTON, Matthew Robert

Correspondence address
1 Willow Bank Cottages Out Lane, Croston, Preston, PR5 7HJ
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
20 November 2002
Nationality
British
Occupation
Company Secretary

DOLAN, Malcolm George

Correspondence address
30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
23 June 2010
Nationality
British
Occupation
Chartered Secretary

KENYON, Keith Norman

Correspondence address
33 School Bank, Norley, Warrington, Cheshire, WA6 8NW
Role Resigned
Secretary
Appointed on
26 August 1994
Resigned on
8 December 1994
Nationality
British
Occupation
Sales Director

KIMBERLEY, Howard Fraser

Correspondence address
8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
1 September 2005
Nationality
British
Occupation
Finance Director

SANDERS, Ian Carl

Correspondence address
57 Square Lane, Burscough, Ormskirk, Lancashire, L40 7RG
Role Resigned
Secretary
Appointed before
24 September 1992
Resigned on
26 August 1994
Nationality
British

ABBOTT, Phillip

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NP
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 July 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BROWN, Daran Charles

Correspondence address
74 Lady Acre Close, Lymm, Cheshire, WA13 0SR
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 November 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Managing Director

BUXTON, Matthew Robert

Correspondence address
Vine Cottage, 43 Grape Lane, Croston, Leyland, PR26 9HB
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 June 1999
Resigned on
11 April 2005
Nationality
British
Occupation
Director

CLARKSON, Paul Andrew

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NP
Role Resigned
Director
Date of birth
April 1975
Appointed on
26 July 2011
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAYTON, Christopher John

Correspondence address
6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU
Role Resigned
Director
Date of birth
December 1944
Appointed before
24 September 1992
Resigned on
30 April 1994
Nationality
British
Occupation
Director

CORNS, Mark John

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 August 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

CUTLER, John Leslie

Correspondence address
4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH
Role Resigned
Director
Date of birth
April 1944
Appointed before
24 September 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Director

DAVIES, Christopher Erith

Correspondence address
Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 February 1996
Resigned on
31 July 2000
Nationality
British
Occupation
Chief Executive

EMERY, Ian Robert

Correspondence address
87 Ennisdale Drive, West Kirby, Wirral, Merseyside, CH48 9UF
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 October 2007
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASH, Michael Alfred

Correspondence address
54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
Role Resigned
Director
Date of birth
October 1943
Appointed on
10 December 1997
Resigned on
27 April 2001
Nationality
British
Occupation
Finance Dir

GLOVER, Francis

Correspondence address
67 Windermere Drive, Maghull, Liverpool, Merseyside, L31 9BG
Role Resigned
Director
Date of birth
November 1927
Appointed before
24 September 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Director

GROVE, David Leslie

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NP
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 June 2010
Resigned on
13 November 2011
Nationality
British
Country of residence
England
Occupation
Director

HARROP, Mark

Correspondence address
2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
4 January 2005
Resigned on
30 September 2007
Nationality
British
Occupation
Finance Director

HASLEHURST, Geoffrey

Correspondence address
South Whiteacre, Shevington Moor Standish, Wigan, Greater Manchester
Role Resigned
Director
Date of birth
July 1947
Appointed before
24 September 1992
Resigned on
5 September 2006
Nationality
British
Occupation
Director

KENYON, Keith Norman

Correspondence address
33 School Bank, Norley, Warrington, Cheshire, WA6 8NW
Role Resigned
Director
Date of birth
June 1946
Appointed before
24 September 1992
Resigned on
5 September 2006
Nationality
British
Occupation
Director

KIMBERLEY, Howard Fraser

Correspondence address
7harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 December 2006
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

KIMBERLEY, Howard Fraser

Correspondence address
8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 April 2001
Resigned on
5 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

LOMBARDI, Peter Francis

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NP
Role Resigned
Director
Date of birth
June 1945
Appointed on
26 July 2011
Resigned on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Director

MACKRILL, Roger John

Correspondence address
45 Kingsbury Court, Ashurst, Skelmersdale, Lancashire, WN8 6XW
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 October 2004
Resigned on
26 June 2007
Nationality
British
Occupation
Managing Director

MORRIS, James Alexander

Correspondence address
40 Cornbrook, Holland Moor, Skelmers Dale, Lancashire, WN8 9AQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 November 1994
Resigned on
26 June 2007
Nationality
British
Occupation
Works Director

SALE, Mark Geoffrey

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 January 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

STRETTLE, Geoffrey William

Correspondence address
3 Barrington Drive, Ainsdale, Southport, Merseyside, PR8 2PR
Role Resigned
Director
Date of birth
June 1952
Appointed on
20 February 1995
Resigned on
31 March 1996
Nationality
British
Country of residence
England
Occupation
Financial Director

VICKERS, Graham Dennis

Correspondence address
5 The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
Role Resigned
Director
Date of birth
February 1967
Appointed on
12 May 2016
Resigned on
6 October 2016
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Ian Rodway

Correspondence address
Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
Role Resigned
Director
Date of birth
June 1950
Appointed before
24 September 1992
Resigned on
27 September 1995
Nationality
British
Occupation
Director

WARD, Kim Stephen

Correspondence address
7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 December 2006
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive