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Companies/02739803

Erne Holdings Limited

Private Limited Company · Birkenhead Wirral

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fitzwilton Finance (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-06-09 · No cessation recorded

Source record 109211497
Show 2 ceased records
PG
Mr Peter John GoulandrisIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-09

Source record 117020462
AO
The Estate Of Sir Anthony John Francis O ReillyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-31

Source record 117020463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DR
David RoxburghCurrent director
Appointed 2003-05-01 · 23 yrs · Accountant
+16 others
RC
Raymond CrillyCurrent directorCurrent secretary
Appointed 1996-05-23 · 30 yrs · Director
+11 others
Show 18 historical appointments
AG
Alan GoughResigned director
Resigned 2007-06-19 · 10 yrs · Accountant
FM
Frank MccrystalResigned director
Resigned 1996-05-23 · 1 yr · Director
GW
Godfrey WalmsleyResigned director
Resigned 1996-05-23 · 1 yr · Director
IM
Ivan MageeResigned director
Resigned 1996-05-23 · 1 yr · Director
VF
Vincent FergusonResigned director
Resigned 1993-04-02 · 6 yrs · Company Director
JR
James ReadResigned director
Resigned 1992-10-30 · 3 yrs · Financier
IP
Iain ParhamResigned director
Resigned 1992-10-30 · 1 yr · Chartered Accountant
DS
David ShawResigned director
Resigned 1992-10-30 · 1 yr · Managing Director - County Natwest Ventu
RT
Robert TurnerResigned director
Resigned 1992-10-29 · 24 yrs · Director
RK
Robert KingResigned director
Resigned 1992-10-29 · 3 yrs · Director
JM
John MccluskeyResigned secretary
Resigned 1992-10-29
LO
Leonard O HaganResigned director
Resigned 1992-10-29 · 10 yrs · Company Director
PD
Patrick DowlingResigned directorResigned secretary
Resigned 1992-09-25 · 7 yrs · Company Director
KM
Kevin McgoranResigned director
Resigned 1992-09-25 · 7 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1992-08-14
MR
Martin RichardsResigned director
Resigned 1992-08-14
AJ
Alan JonesResigned director
Resigned 1992-08-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active