AERIS HOLDING LIMITED

Company summary

Company number: 16769297
Status: ACTIVE
Incorporated / age: 7 October 20251 year
Registered office: 3 Traynor Way Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom
Accounts due: 7 July 2027
Confirmation statement due: 20 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Traynor Way Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Ian Frederick ACTIVE	Director	07 Oct 2025		England	November 1984	3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom
KEAN, Kelly Anne ACTIVE	Director	07 Oct 2025		United Kingdom	July 1980	3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom
WRIGHT, Stephen ACTIVE	Director	07 Oct 2025		United Kingdom	September 1965	3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom
MACHNICKI, Dean RESIGNED	Director	07 Oct 2025	24 Jul 2026	England	March 1974	3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom

BLACK, Ian Frederick ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: England
Date of birth: November 1984
Address: 3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom

KEAN, Kelly Anne ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom

WRIGHT, Stephen ACTIVE
Role: Director
Appointed on: 07 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom

MACHNICKI, Dean RESIGNED
Role: Director
Appointed on: 07 Oct 2025
Resigned on: 24 Jul 2026
Country of Residence: England
Date of birth: March 1974
Address: 3 Traynor Way, Whitehouse Business Park,, Peterlee, County Durham, SR8 2RU, United Kingdom

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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