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Companies/07198322

Erlson Precision Holdings Limited

Manufacture of other special-purpose machinery n.e.c. · Skelmersdale

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
JG
Mr Jonathan David GroveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · No cessation recorded

Source record 116950760
LL
Shares: over 25%, up to 50%

Notified 2017-01-19 · No cessation recorded

Source record 109366514
Show 2 ceased records
SG
Mr Simon Leslie GroveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-14 · Ceased 2018-12-14

Source record 116950561
David Grove Discretionary Will TrustCorporate
Shares: over 50%, up to 75%

Notified 2017-01-19 · Ceased 2018-12-14

Source record 109411045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AB
Andrew Stuart BuxtonCurrent director
Appointed 2025-08-18 · 1 yr · Accountant
+3 others
AB
Andrew Stuart BuxtonCurrent director
Appointed 2025-08-18 · 1 yr · Accountant
+4 others
PC
Peter CalderbankCurrent director
Appointed 2018-06-11 · 8 yrs · Director
+1 other
DH
Daniel HaighCurrent director
Appointed 2011-07-26 · 15 yrs · Director
+4 others
LL
Leszek LitwinowiczCurrent director
Appointed 2010-03-22 · 16 yrs · Director
+36 others
Show 9 historical appointments
NH
Neil Timothy HarrisonResigned director
Resigned 2025-04-23 · Group Finance Director
RF
Robert FaircloughResigned director
Resigned 2023-04-27 · 1 yr · Finance Director
MS
Mark SaleResigned director
Resigned 2018-01-11 · 1 yr · Director
MC
Mark CornsResigned director
Resigned 2016-08-19 · Director
GV
Graham VickersResigned director
Resigned 2016-05-12 · Director
PA
Phillip AbbottResigned director
Resigned 2011-07-26 · 3 yrs · Operations Director
PC
Paul ClarksonResigned director
Resigned 2011-07-26 · 11 yrs · Finance Director
PL
Peter LombardiResigned director
Resigned 2011-07-26 · 8 yrs · Director
DG
David GroveResigned director
Resigned 2010-06-23 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active