ERLSON PRECISION HOLDINGS LIMITED

ERLSON PRECISION HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2010. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Priorswood Place, Skelmersdale. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ERLSON PRECISION HOLDINGS LIMITED previously had the company name GG132 LTD. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	4 PRIORSWOOD PLACE
Post Town	SKELMERSDALE
Country	ENGLAND
Postcode	WN8 9QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 14/07/2010 onwards:

ERLSON PRECISION HOLDINGS LIMITED

Prior to 14/07/2010:

GG132 LTD

Directors

(The company's officers)

MR PETER JOSEPH CALDERBANK

(~55 year old British national)

4 PRIORSWOOD PLACE, SKELMERSDALE, WN8 9QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

MR ROBERT HOWARD FAIRCLOUGH

(~49 year old British national)

4 PRIORSWOOD PLACE, SKELMERSDALE, WN8 9QB, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2023

MR DANIEL PHILLIP HAIGH

(~47 year old British national)

5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2011

MR DANIEL PHILLIP HAIGH

(~47 year old British national)

4 PRIORSWOOD PLACE, SKELMERSDALE, WN8 9QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2011

MR LESZEK RICHARD LITWINOWICZ

(~65 year old British national)

5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, CV37 9NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2010

Shareholders

(Persons of Significant Control)

Mr Leszek Richard Litwinowicz

(~65 year old British national)

4, Priorswood Place, Skelmersdale, WN8 9QB, England

Owns between 25% and 50% of the shares.

Notified on 19/01/2017

Mr Jonathan David Grove

(~42 year old British national)

Averley House, School Street, Churchover, Rugby, CV23 0EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/12/2018

Connections

(Shared officers)

CAMVAC LIMITED

MR LESZEK RICHARD LITWINOWICZ

DAVICON MEZZANINE FLOORS LIMITED

MR LESZEK RICHARD LITWINOWICZ

DUVALCO UK LIMITED

MR LESZEK RICHARD LITWINOWICZ

ERLSON PRECISION COMPONENTS LIMITED

MR PETER JOSEPH CALDERBANK
MR ROBERT HOWARD FAIRCLOUGH
DANIEL PHILLIP HAIGH
MR LESZEK RICHARD LITWINOWICZ

GIL INVESTMENTS LIMITED

MR LESZEK RICHARD LITWINOWICZ

KRG SPECIALIST ENGINEERING SERVICES LIMITED

MR LESZEK RICHARD LITWINOWICZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)