ERIE U.K. LIMITED

Company summary

Company number: 04170101
Status: ACTIVE
Incorporated / age: 28 February 200125 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:24 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
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Activities of head offices
Previous company names
PRECIS (1992) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
AHMED, Syed Waqas ACTIVE	Director	23 Mar 2020		United Kingdom	November 1979	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CAMERON, Euan Daney Ross ACTIVE	Director	31 Oct 2018		United Kingdom	March 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Georgina Adams ACTIVE	Director	18 Apr 2024		United Kingdom	March 1970	102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom
SMITH, Anthony Hugh ACTIVE	Director	12 Nov 2018		United States	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
STARR, Alison Jane ACTIVE	Director	18 Apr 2024		United Kingdom	January 1977	C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom
BARNRTT, Per Brooke RESIGNED	Secretary	01 Apr 2002	08 Apr 2004			Coombe Head, Bunch Lane, Haslemere, Surrey, GU27 3BN
GREGG, Rhona RESIGNED	Secretary	10 Sep 2015	31 Mar 2026			3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
KENNEDY, James Christopher Jules RESIGNED	Secretary	08 Apr 2004	26 Sep 2007			1 Gayfere Road, Epsom, Surrey, KT17 2JY
WARD, Nicola Jane RESIGNED	Secretary	26 Sep 2007	18 Dec 2014			Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	26 Sep 2007	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	28 Feb 2001	01 Apr 2002			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Feb 2001	28 Feb 2001			26, Church Street, London, NW8 8EP
BRESSON, Michael Kelly RESIGNED	Director	09 Apr 2001	06 Apr 2005		March 1958	69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa
BROWN, Dennis RESIGNED	Director	14 Feb 2003	06 Apr 2005		October 1947	1471 White Oak Road, Lake Forest, Illinois, 60045, Usa
COLEY, James Robert Ewen RESIGNED	Director	09 Nov 2006	18 Apr 2012	United Kingdom	August 1960	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
DELLAPA, John Anthony RESIGNED	Director	04 Apr 2005	18 Aug 2006		July 1961	53 Emerson Road, Winchester, 01890 Massachussetts, Usa
GRANT, Lucie Mary Katja RESIGNED	Director	07 Feb 2013	03 Dec 2019	United Kingdom	July 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
INCE, Nicholas RESIGNED	Director	10 Sep 2015	31 Oct 2018	United Kingdom	December 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JELLINEK, Frank Henry RESIGNED	Director	09 Apr 2001	14 Feb 2003		May 1945	70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa
KENNEDY, James Christopher Jules RESIGNED	Director	06 Oct 2005	26 Sep 2007	United Kingdom	September 1969	1 Gayfere Road, Epsom, Surrey, KT17 2JY
LEATHE, Jeffrey Coffin RESIGNED	Director	09 Apr 2001	06 Jan 2003		March 1956	26 State Road, Eliot, Maine 03903, Usa
MEHTA, Chetan Praful RESIGNED	Director	18 Aug 2006	09 Nov 2006		January 1969	Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
MEISTER, Paul RESIGNED	Director	16 Nov 2005	18 Aug 2006		October 1952	1 Liberty Lane, Hampton, New Hampshire 03842, FOREIGN, Usa
MICHAUD, Michael Kenneth RESIGNED	Director	06 Jan 2002	06 Oct 2005		December 1966	One Deer Run Road, North Hampton, New Hampshire 03862, Usa
MOODIE, Iain Alasdair Keith RESIGNED	Director	18 Apr 2012	07 Feb 2013	England	March 1967	Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom
NORMAN, David John RESIGNED	Director	16 Nov 2015	18 Apr 2024	United Kingdom	December 1960	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Kevin Neil RESIGNED	Director	17 Oct 2014	16 Nov 2015	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Kevin Neil RESIGNED	Director	30 Jul 2007	30 Aug 2014	United Kingdom	December 1958	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
WHITE, Sylvia RESIGNED	Director	24 Oct 2005	01 Oct 2007	United Kingdom	March 1972	Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
WRIGHT, Katie Rose RESIGNED	Director	22 Nov 2010	04 Sep 2015	United Kingdom	July 1982	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	28 Feb 2001	09 Apr 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

AHMED, Syed Waqas ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CAMERON, Euan Daney Ross ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Georgina Adams ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 102, Fountain Crescent, Paisley, Renfrewshire, PA4 9RE, United Kingdom

SMITH, Anthony Hugh ACTIVE
Role: Director
Appointed on: 12 Nov 2018
Country of Residence: United States
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

STARR, Alison Jane ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, CB21 6GQ, United Kingdom

BARNRTT, Per Brooke RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 08 Apr 2004
Address: Coombe Head, Bunch Lane, Haslemere, Surrey, GU27 3BN

GREGG, Rhona RESIGNED
Role: Secretary
Appointed on: 10 Sep 2015
Resigned on: 31 Mar 2026
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

KENNEDY, James Christopher Jules RESIGNED
Role: Secretary
Appointed on: 08 Apr 2004
Resigned on: 26 Sep 2007
Address: 1 Gayfere Road, Epsom, Surrey, KT17 2JY

WARD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 18 Dec 2014
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2007
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2001
Resigned on: 01 Apr 2002
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2001
Resigned on: 28 Feb 2001
Address: 26, Church Street, London, NW8 8EP

BRESSON, Michael Kelly RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 06 Apr 2005
Date of birth: March 1958
Address: 69 Gosport Road, Portsmouth, New Hampshire, 03801, Usa

BROWN, Dennis RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 06 Apr 2005
Date of birth: October 1947
Address: 1471 White Oak Road, Lake Forest, Illinois, 60045, Usa

COLEY, James Robert Ewen RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

DELLAPA, John Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 18 Aug 2006
Date of birth: July 1961
Address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa

GRANT, Lucie Mary Katja RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 03 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

INCE, Nicholas RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JELLINEK, Frank Henry RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 14 Feb 2003
Date of birth: May 1945
Address: 70 Sea Road, Rye Beach, New Hampshire 03871, FOREIGN, Usa

KENNEDY, James Christopher Jules RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1 Gayfere Road, Epsom, Surrey, KT17 2JY

LEATHE, Jeffrey Coffin RESIGNED
Role: Director
Appointed on: 09 Apr 2001
Resigned on: 06 Jan 2003
Date of birth: March 1956
Address: 26 State Road, Eliot, Maine 03903, Usa

MEHTA, Chetan Praful RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 09 Nov 2006
Date of birth: January 1969
Address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP

MEISTER, Paul RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 18 Aug 2006
Date of birth: October 1952
Address: 1 Liberty Lane, Hampton, New Hampshire 03842, FOREIGN, Usa

MICHAUD, Michael Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 2002
Resigned on: 06 Oct 2005
Date of birth: December 1966
Address: One Deer Run Road, North Hampton, New Hampshire 03862, Usa

MOODIE, Iain Alasdair Keith RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ, United Kingdom

NORMAN, David John RESIGNED
Role: Director
Appointed on: 16 Nov 2015
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Kevin Neil RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 30 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

WHITE, Sylvia RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

WRIGHT, Katie Rose RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2001
Resigned on: 09 Apr 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

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