ERLSON PRECISION COMPONENTS LIMITED

Company summary

Company number: 01117058
Status: ACTIVE
Incorporated / age: 6 June 197353 years
Registered office: 4 Priorswood Place, Skelmersdale, WN8 9QB, England
Accounts due: 31 December 2026
Confirmation statement due: 8 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Priorswood Place, Skelmersdale, WN8 9QB, England
Nature of business
Manufacture of other parts and accessories for motor vehicles
Previous company names
HAMPSON PRECISION AUTOMOTIVE LIMITED
ERLSON ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITWINOWICZ, Leszek Richard ACTIVE	Secretary	23 Jun 2010				4, Priorswood Place, Skelmersdale, WN8 9QB, England
BUXTON, Andrew Stuart ACTIVE	Director	18 Aug 2025		United Kingdom	May 1970	4, Priorswood Place, Skelmersdale, WN8 9QB, England
CALDERBANK, Peter Joseph ACTIVE	Director	11 Jun 2018		England	March 1969	4, Priorswood Place, Skelmersdale, WN8 9QB, England
HAIGH, Daniel Phillip ACTIVE	Director	26 Jul 2011		United Kingdom	July 1976	4, Priorswood Place, Skelmersdale, WN8 9QB, England
LITWINOWICZ, Leszek Richard ACTIVE	Director	23 Jun 2010		United Kingdom	May 1958	4, Priorswood Place, Skelmersdale, WN8 9QB, England
BUXTON, Matthew Robert RESIGNED	Secretary	08 Dec 1994	20 Nov 2002			1 Willow Bank Cottages Out Lane, Croston, Preston, PR5 7HJ
DOLAN, Malcolm George RESIGNED	Secretary	01 Sep 2005	23 Jun 2010			30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH
KENYON, Keith Norman RESIGNED	Secretary	26 Aug 1994	08 Dec 1994			33 School Bank, Norley, Warrington, Cheshire, WA6 8NW
KIMBERLEY, Howard Fraser RESIGNED	Secretary	20 Nov 2002	01 Sep 2005			8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
SANDERS, Ian Carl RESIGNED	Secretary		26 Aug 1994			57 Square Lane, Burscough, Ormskirk, Lancashire, L40 7RG
ABBOTT, Phillip RESIGNED	Director	26 Jul 2011	31 Mar 2015	United Kingdom	July 1969	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
BROWN, Daran Charles RESIGNED	Director	01 Nov 2002	11 Apr 2005		April 1966	74 Lady Acre Close, Lymm, Cheshire, WA13 0SR
BUXTON, Matthew Robert RESIGNED	Director	01 Jun 1999	11 Apr 2005		January 1972	Vine Cottage, 43 Grape Lane, Croston, Leyland, PR26 9HB
CLARKSON, Paul Andrew RESIGNED	Director	26 Jul 2011	28 Apr 2023	United Kingdom	April 1975	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
CLAYTON, Christopher John RESIGNED	Director		30 Apr 1994		December 1944	6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU
CORNS, Mark John RESIGNED	Director	19 Aug 2016	01 Aug 2017	England	October 1968	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
CUTLER, John Leslie RESIGNED	Director		31 May 1996		April 1944	4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH
DAVIES, Christopher Erith RESIGNED	Director	22 Feb 1996	31 Jul 2000		September 1949	Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY
EMERY, Ian Robert RESIGNED	Director	12 Oct 2007	09 Apr 2009	United Kingdom	April 1959	87 Ennisdale Drive, West Kirby, Wirral, Merseyside, CH48 9UF
FAIRCLOUGH, Robert Howard RESIGNED	Director	27 Apr 2023	22 Apr 2025	England	January 1975	4, Priorswood Place, Skelmersdale, WN8 9QB, England
GASH, Michael Alfred RESIGNED	Director	10 Dec 1997	27 Apr 2001		October 1943	54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ
GLOVER, Francis RESIGNED	Director		30 Sep 1996		November 1927	67 Windermere Drive, Maghull, Liverpool, Merseyside, L31 9BG
GROVE, David Leslie RESIGNED	Director	23 Jun 2010	13 Nov 2011	England	May 1948	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
HARRISON, Neil Timothy RESIGNED	Director	23 Apr 2025	18 Aug 2025	England	August 1968	Erlson Precision Holdings Ltd, Liverpool Road, Ashton-In-Makerfield, Wigan, WN4 9LX, England
HARROP, Mark RESIGNED	Director	04 Jan 2005	30 Sep 2007		October 1963	2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ
HASLEHURST, Geoffrey RESIGNED	Director		05 Sep 2006		July 1947	South Whiteacre, Shevington Moor Standish, Wigan, Greater Manchester
KENYON, Keith Norman RESIGNED	Director		05 Sep 2006		June 1946	33 School Bank, Norley, Warrington, Cheshire, WA6 8NW
KIMBERLEY, Howard Fraser RESIGNED	Director	21 Dec 2006	23 Jun 2010	England	June 1966	7harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN
KIMBERLEY, Howard Fraser RESIGNED	Director	11 Apr 2001	05 Sep 2006	England	June 1966	8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
LOMBARDI, Peter Francis RESIGNED	Director	26 Jul 2011	22 Nov 2019	England	June 1945	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
MACKRILL, Roger John RESIGNED	Director	01 Oct 2004	26 Jun 2007		November 1943	45 Kingsbury Court, Ashurst, Skelmersdale, Lancashire, WN8 6XW
MORRIS, James Alexander RESIGNED	Director	01 Nov 1994	26 Jun 2007		May 1959	40 Cornbrook, Holland Moor, Skelmers Dale, Lancashire, WN8 9AQ
SALE, Mark Geoffrey RESIGNED	Director	11 Jan 2018	30 Apr 2019	England	July 1964	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
STRETTLE, Geoffrey William RESIGNED	Director	20 Feb 1995	31 Mar 1996	England	June 1952	3 Barrington Drive, Ainsdale, Southport, Merseyside, PR8 2PR
VICKERS, Graham Dennis RESIGNED	Director	12 May 2016	06 Oct 2016	England	February 1967	5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP
WALKER, Ian Rodway RESIGNED	Director		27 Sep 1995		June 1950	Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE
WARD, Kim Stephen RESIGNED	Director	21 Dec 2006	23 Jun 2010	England	November 1957	7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN
WARD, Kim Stephen RESIGNED	Director	01 Aug 2000	05 Sep 2006	England	November 1957	3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
WAY, Raymond Brinsley Mallen RESIGNED	Director	08 Dec 1994	22 Feb 1996	United Kingdom	August 1937	Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ
WESTLEY, David Victor RESIGNED	Director	13 Sep 2004	11 Apr 2005		April 1963	6 Harvest Mews, Deep Saint Nicholas, Spalding, Lincolnshire, PE11 3UJ
WOOD, Stephen James RESIGNED	Director	12 Oct 2007	20 Oct 2008	England	January 1961	487 London Road, Stretton, Warrington, Cheshire, WA4 5PP

LITWINOWICZ, Leszek Richard ACTIVE
Role: Secretary
Appointed on: 23 Jun 2010
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

BUXTON, Andrew Stuart ACTIVE
Role: Director
Appointed on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

CALDERBANK, Peter Joseph ACTIVE
Role: Director
Appointed on: 11 Jun 2018
Country of Residence: England
Date of birth: March 1969
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

HAIGH, Daniel Phillip ACTIVE
Role: Director
Appointed on: 26 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

LITWINOWICZ, Leszek Richard ACTIVE
Role: Director
Appointed on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

BUXTON, Matthew Robert RESIGNED
Role: Secretary
Appointed on: 08 Dec 1994
Resigned on: 20 Nov 2002
Address: 1 Willow Bank Cottages Out Lane, Croston, Preston, PR5 7HJ

DOLAN, Malcolm George RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 23 Jun 2010
Address: 30 Ferndown Close, Bloxwich, Walsall, West Midlands, WS3 3XH

KENYON, Keith Norman RESIGNED
Role: Secretary
Appointed on: 26 Aug 1994
Resigned on: 08 Dec 1994
Address: 33 School Bank, Norley, Warrington, Cheshire, WA6 8NW

KIMBERLEY, Howard Fraser RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 01 Sep 2005
Address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA

SANDERS, Ian Carl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1994
Address: 57 Square Lane, Burscough, Ormskirk, Lancashire, L40 7RG

ABBOTT, Phillip RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom

BROWN, Daran Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 11 Apr 2005
Date of birth: April 1966
Address: 74 Lady Acre Close, Lymm, Cheshire, WA13 0SR

BUXTON, Matthew Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 11 Apr 2005
Date of birth: January 1972
Address: Vine Cottage, 43 Grape Lane, Croston, Leyland, PR26 9HB

CLARKSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom

CLAYTON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: December 1944
Address: 6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU

CORNS, Mark John RESIGNED
Role: Director
Appointed on: 19 Aug 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: October 1968
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP

CUTLER, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: April 1944
Address: 4 Claverdon Drive, Sutton Coldfield, West Midlands, B74 3AH

DAVIES, Christopher Erith RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 31 Jul 2000
Date of birth: September 1949
Address: Hollytree The Common, Wellington Heath, Ledbury, Herefordshire, HR8 1LY

EMERY, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 87 Ennisdale Drive, West Kirby, Wirral, Merseyside, CH48 9UF

FAIRCLOUGH, Robert Howard RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: January 1975
Address: 4, Priorswood Place, Skelmersdale, WN8 9QB, England

GASH, Michael Alfred RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 27 Apr 2001
Date of birth: October 1943
Address: 54 Richmond Hill Road, Edgbaston, Birmingham, B15 3AZ

GLOVER, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: November 1927
Address: 67 Windermere Drive, Maghull, Liverpool, Merseyside, L31 9BG

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 23 Jun 2010
Resigned on: 13 Nov 2011
Country of Residence: England
Date of birth: May 1948
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom

HARRISON, Neil Timothy RESIGNED
Role: Director
Appointed on: 23 Apr 2025
Resigned on: 18 Aug 2025
Country of Residence: England
Date of birth: August 1968
Address: Erlson Precision Holdings Ltd, Liverpool Road, Ashton-In-Makerfield, Wigan, WN4 9LX, England

HARROP, Mark RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2007
Date of birth: October 1963
Address: 2 Oak Tree Close, Tarporley, Cheshire, CW6 0TZ

HASLEHURST, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2006
Date of birth: July 1947
Address: South Whiteacre, Shevington Moor Standish, Wigan, Greater Manchester

KENYON, Keith Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2006
Date of birth: June 1946
Address: 33 School Bank, Norley, Warrington, Cheshire, WA6 8NW

KIMBERLEY, Howard Fraser RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: June 1966
Address: 7harbour Buildings, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY5 1LN

KIMBERLEY, Howard Fraser RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: June 1966
Address: 8 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA

LOMBARDI, Peter Francis RESIGNED
Role: Director
Appointed on: 26 Jul 2011
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: June 1945
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom

MACKRILL, Roger John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 26 Jun 2007
Date of birth: November 1943
Address: 45 Kingsbury Court, Ashurst, Skelmersdale, Lancashire, WN8 6XW

MORRIS, James Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 26 Jun 2007
Date of birth: May 1959
Address: 40 Cornbrook, Holland Moor, Skelmers Dale, Lancashire, WN8 9AQ

SALE, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: July 1964
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP

STRETTLE, Geoffrey William RESIGNED
Role: Director
Appointed on: 20 Feb 1995
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: June 1952
Address: 3 Barrington Drive, Ainsdale, Southport, Merseyside, PR8 2PR

VICKERS, Graham Dennis RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: 5, The Courtyard, Timothy's Bridge Road Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP

WALKER, Ian Rodway RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: June 1950
Address: Silverdale Quarry Park Road, Pedmore, Stourbridge, West Midlands, DY8 2RE

WARD, Kim Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: November 1957
Address: 7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands, DY5 1LN

WARD, Kim Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: November 1957
Address: 3 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

WAY, Raymond Brinsley Mallen RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 22 Feb 1996
Country of Residence: United Kingdom
Date of birth: August 1937
Address: Pinners, Astley, Stourport On Severn, Worcestershire, DY13 0RJ

WESTLEY, David Victor RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 11 Apr 2005
Date of birth: April 1963
Address: 6 Harvest Mews, Deep Saint Nicholas, Spalding, Lincolnshire, PE11 3UJ

WOOD, Stephen James RESIGNED
Role: Director
Appointed on: 12 Oct 2007
Resigned on: 20 Oct 2008
Country of Residence: England
Date of birth: January 1961
Address: 487 London Road, Stretton, Warrington, Cheshire, WA4 5PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1985	Satisfied
08 Mar 1985	Satisfied
20 Dec 1984	Satisfied
13 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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