ESRI HOLDINGS LIMITED

Company summary

Company number: 02608165
Status: ACTIVE
Incorporated / age: 7 May 199135 years
Registered office: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Accounts due: 30 September 2026
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:42 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
Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Nature of business
Other business support service activities n.e.c.
Previous company names
MABLAW 8 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONTHRONE, Stuart Richard ACTIVE	Director	10 Aug 2016		United Kingdom	July 1965	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
KENNELLY, Charles Joseph ACTIVE	Director	10 Aug 2016		Scotland	February 1965	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
PAISLEY, Peter RESIGNED	Secretary		06 May 1997			The Vicarage, Church Lane Ruishton, Taunton, Somerset, TA3 5LL
RYAN, John Thomas Norbert RESIGNED	Secretary	06 May 1997	06 Jun 2011			29 Gilmore Close, Slough, Berkshire, SL3 7BD
COOTE, Andrew Maurice RESIGNED	Director	24 Dec 1997	12 Jun 2007		July 1955	322 Cassiobury Drive, Watford, Hertfordshire, WD1 3AW
DUFF, Andrew Richard RESIGNED	Director	10 Dec 1998	12 Sep 2007	United Kingdom	January 1962	Tenterfield Stables, Dunbar Road, Haddington, East Lothian, EH41 3JU
GREENHALGH, Paul RESIGNED	Director		12 Jun 2007	England	April 1949	The Coach House, 198 Meltham Road Netherton, Huddersfield, West Yorkshire, HD4 7BG
HARDISON, Robert Logan RESIGNED	Director		10 Aug 2016	Usa	May 1935	Environmental Systems Research, Institute Inc, 380 New York Street Redlands, CA92374, Usa
KEEGAN, Andrew RESIGNED	Director	12 Jun 2007	31 Jan 2014	England	March 1957	49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
LAMING, Roy RESIGNED	Director	17 Jun 2004	08 Nov 2006	United Kingdom	June 1961	Victoria Cottage, Chapel Lane, Staplehurst, Tonbridge, Kent, TN12 0AJ
MAGUIRE, David John, Dr RESIGNED	Director		31 Dec 1996		August 1958	16 Mitchell Walk, Amersham, Buckinghamshire, HP6 6NW
PAISLEY, Peter RESIGNED	Director		12 Jun 2007		February 1947	Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS
WAITE, Anthony Richard RESIGNED	Director	12 Jun 2007	10 Aug 2016	England	April 1958	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

BONTHRONE, Stuart Richard ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

KENNELLY, Charles Joseph ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: Scotland
Date of birth: February 1965
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

PAISLEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1997
Address: The Vicarage, Church Lane Ruishton, Taunton, Somerset, TA3 5LL

RYAN, John Thomas Norbert RESIGNED
Role: Secretary
Appointed on: 06 May 1997
Resigned on: 06 Jun 2011
Address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD

COOTE, Andrew Maurice RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 12 Jun 2007
Date of birth: July 1955
Address: 322 Cassiobury Drive, Watford, Hertfordshire, WD1 3AW

DUFF, Andrew Richard RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 12 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tenterfield Stables, Dunbar Road, Haddington, East Lothian, EH41 3JU

GREENHALGH, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2007
Country of Residence: England
Date of birth: April 1949
Address: The Coach House, 198 Meltham Road Netherton, Huddersfield, West Yorkshire, HD4 7BG

HARDISON, Robert Logan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2016
Country of Residence: Usa
Date of birth: May 1935
Address: Environmental Systems Research, Institute Inc, 380 New York Street Redlands, CA92374, Usa

KEEGAN, Andrew RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: March 1957
Address: 49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR

LAMING, Roy RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Victoria Cottage, Chapel Lane, Staplehurst, Tonbridge, Kent, TN12 0AJ

MAGUIRE, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1958
Address: 16 Mitchell Walk, Amersham, Buckinghamshire, HP6 6NW

PAISLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2007
Date of birth: February 1947
Address: Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS

WAITE, Anthony Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 10 Aug 2016
Country of Residence: England
Date of birth: April 1958
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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