ERAC UK FINANCE LIMITED

Company summary

Company number: 02951454
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Accounts due: 30 April 2027
Confirmation statement due: 9 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 06:32 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
Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Nature of business
Financial management
Renting and leasing of cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDER, Jay Phillip ACTIVE	Secretary	30 Apr 2020				Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
WILLEY, Russell Alan ACTIVE	Director	18 Mar 2023		United States	November 1965	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
HOLDERER, Teresa Anne RESIGNED	Secretary	31 Jul 2016	30 Apr 2020			Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
LAFFEY, Thomas RESIGNED	Secretary	31 Dec 2012	31 Jul 2016			Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
LITOW, Mark Irvin RESIGNED	Secretary	20 Dec 2000	07 Dec 2011			Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
O'CONNELL, John RESIGNED	Secretary	18 Jul 1994	01 Aug 2002			524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
SMITH, Peter Adam, Secretary RESIGNED	Secretary	07 Dec 2011	31 Dec 2012			Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
BURRELL, James David RESIGNED	Director	25 Feb 2011	10 Apr 2011	United Kingdom	September 1961	Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
KNAUP, Warren RESIGNED	Director	18 Jul 1994	09 Feb 1995		September 1920	2269 Warson Road, St Louis, Missouri, 63124, Usa
LAFFEY, Thomas Paul, Mr. RESIGNED	Director	27 Oct 2015	13 Jan 2016	Usa	March 1948	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
NICHOLSON, Pamela Mae RESIGNED	Director	29 Apr 2010	27 Oct 2015	Usa	October 1959	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
O'CONNELL, John RESIGNED	Director	26 Oct 1995	01 Aug 2002		September 1956	524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
ROSS, Donald Lee RESIGNED	Director	09 Feb 1995	29 Apr 2010		August 1943	2870 S. Lindbergh Blvd., St. Louis,, Missouri 63131, FOREIGN
SHORT, Ricky Allan, Mr. RESIGNED	Director	31 Jul 2016	31 Jan 2023	United States	September 1958	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
SNYDER, William Wayne, Director RESIGNED	Director	01 Oct 2002	31 Jul 2016	United States	February 1951	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
TAYLOR, Andrew Crawford RESIGNED	Director	18 Jul 1994	13 Jan 2016	Usa	October 1947	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
TAYLOR, Jack RESIGNED	Director	18 Jul 1994	26 Oct 1995		April 1922	201 South Mcknight Road, St Louis, Missouri, 63124, Usa

GOLDER, Jay Phillip ACTIVE
Role: Secretary
Appointed on: 30 Apr 2020
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

WILLEY, Russell Alan ACTIVE
Role: Director
Appointed on: 18 Mar 2023
Country of Residence: United States
Date of birth: November 1965
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

HOLDERER, Teresa Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 30 Apr 2020
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

LAFFEY, Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 31 Jul 2016
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

LITOW, Mark Irvin RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 07 Dec 2011
Address: Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

O'CONNELL, John RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 01 Aug 2002
Address: 524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

SMITH, Peter Adam, Secretary RESIGNED
Role: Secretary
Appointed on: 07 Dec 2011
Resigned on: 31 Dec 2012
Address: Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

BURRELL, James David RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 10 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

KNAUP, Warren RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 09 Feb 1995
Date of birth: September 1920
Address: 2269 Warson Road, St Louis, Missouri, 63124, Usa

LAFFEY, Thomas Paul, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 13 Jan 2016
Country of Residence: Usa
Date of birth: March 1948
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

NICHOLSON, Pamela Mae RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 27 Oct 2015
Country of Residence: Usa
Date of birth: October 1959
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

O'CONNELL, John RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 01 Aug 2002
Date of birth: September 1956
Address: 524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

ROSS, Donald Lee RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 29 Apr 2010
Date of birth: August 1943
Address: 2870 S. Lindbergh Blvd., St. Louis,, Missouri 63131, FOREIGN

SHORT, Ricky Allan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 31 Jan 2023
Country of Residence: United States
Date of birth: September 1958
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

SNYDER, William Wayne, Director RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jul 2016
Country of Residence: United States
Date of birth: February 1951
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

TAYLOR, Andrew Crawford RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 13 Jan 2016
Country of Residence: Usa
Date of birth: October 1947
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

TAYLOR, Jack RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 26 Oct 1995
Date of birth: April 1922
Address: 201 South Mcknight Road, St Louis, Missouri, 63124, Usa

Filing history

Timeline

People with significant control

Charges

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Exemptions

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