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ERLSON PRECISION HOLDINGS LIMITED
Company number 07198322 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ERLSON PRECISION HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ERLSON PRECISION HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07198322
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 2010
- Registered office
- Skelmersdale
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ERLSON PRECISION HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 March 2026) lists 12 shareholders: 3 companies and 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ERLSON PRECISION HOLDINGS LIMITED
ERLSON PRECISION HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of ERLSON PRECISION HOLDINGS LIMITED · statement of 21 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JONATHON GROVE | — | 1,026,635 | ORDINARY / PREFERENCE |
| GROVE INDUSTRIES LIMITED Company 03776905 | — | 572,963 | PREFERENCE |
| SIMON GROVE | — | 564,639 | ORDINARY / PREFERENCE |
| HL2012 LIMITED Company 04197067 | — | 561,693 | ORDINARY / PREFERENCE |
| TREVOR MIDDLETON | — | 186,643 | ORDINARY / PREFERENCE |
| DANIEL HAIGH | — | 94,196 | B ORDINARY |
| PAUL CLARKSON | — | 59,943 | B ORDINARY |
| RICHARD BANHAM | — | 55,207 | ORDINARY / PREFERENCE |
| HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Company 06552348 | — | 44,000 | ORDINARY |
| PETER CALDERBANK | — | 3,504 | PREFERENCE |
| GIL CHARITABLE TRUST | — | 3,385 | ORDINARY |
People with significant control · 2 current
Who controls ERLSON PRECISION HOLDINGS LIMITED
ERLSON PRECISION HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan David Grove | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 December 2018 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Leslie Grove | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 December 2018 | 14 December 2018 |
| David Grove Discretionary Will Trust | Shares: more than 50% but less than 75% | 19 January 2017 | 14 December 2018 |
Officers · 4 current
Who runs ERLSON PRECISION HOLDINGS LIMITED
ERLSON PRECISION HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUXTON, Andrew Stuart | Director | 18 August 2025 | British | United Kingdom |
| CALDERBANK, Peter Joseph | Director | 11 June 2018 | British | England |
| HAIGH, Daniel Phillip | Director | 26 July 2011 | British | England |
| LITWINOWICZ, Leszek Richard | Director | 22 March 2010 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Phillip | Director | 26 July 2011 | 31 March 2015 |
| CLARKSON, Paul Andrew | Director | 26 July 2011 | 28 April 2023 |
| CORNS, Mark John | Director | 19 August 2016 | 1 August 2017 |
| FAIRCLOUGH, Robert Howard | Director | 27 April 2023 | 22 April 2025 |
| GROVE, David Leslie | Director | 23 June 2010 | 12 November 2011 |
| HARRISON, Neil Timothy | Director | 23 April 2025 | 18 August 2025 |
| LOMBARDI, Peter Francis | Director | 26 July 2011 | 22 November 2019 |
| SALE, Mark Geoffrey | Director | 11 January 2018 | 30 April 2019 |
| VICKERS, Graham Dennis | Director | 12 May 2016 | 6 October 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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