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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Haigh, Daniel Phillip
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Director → CIF 0
    Litwinowicz, Leszek Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Buxton, Andrew Stuart
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Calderbank, Peter Joseph
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 5
    ERLSON PRECISION HOLDINGS LIMITED - now
    GG132 LTD - 2010-07-14
    icon of address5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Strettle, Geoffrey William
    Financial Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Morris, James Alexander
    Works Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Vickers, Graham Dennis
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Way, Raymond Brinsley Mallen
    Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 1996-02-22
    OF - Director → CIF 0
  • 5
    Gash, Michael Alfred
    Finance Dir born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Mackrill, Roger John
    Managing Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Clarkson, Paul Andrew
    Finance Director born in April 1975
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Harrop, Mark
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Corns, Mark John
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-08-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Walker, Ian Rodway
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    Abbott, Phillip
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    icon of calendar 2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Sanders, Ian Carl
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Secretary → CIF 0
  • 17
    Glover, Francis
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2023-04-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 19
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 20
    Sale, Mark Geoffrey
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Haslehurst, Geoffrey
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Buxton, Matthew Robert
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2005-04-11
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Company Secretary
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 23
    Clayton, Christopher John
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 24
    Westley, David Victor
    Operations Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Cutler, John Leslie
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Dolan, Malcolm George
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 27
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-11-13
    OF - Director → CIF 0
  • 28
    Emery, Ian Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 29
    Harrison, Neil Timothy
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ 2025-08-18
    OF - Director → CIF 0
  • 30
    Kenyon, Keith Norman
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-05
    OF - Director → CIF 0
    Kenyon, Keith Norman
    Sales Director
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 31
    Wood, Stephen James
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ERLSON PRECISION COMPONENTS LIMITED

Previous names
HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
ERLSON ENGINEERING LIMITED - 2006-10-03
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • ERLSON PRECISION COMPONENTS LIMITED
    Info
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2010-06-30
    Registered number 01117058
    icon of address4 Priorswood Place, Skelmersdale WN8 9QB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.