Company Information for

ESRI (UK) LIMITED

MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, BUCKS, HP21 7QG,

Company Registration Number

01288342

Private Limited Company

Active

About Esri (uk) Ltd

ESRI (UK) LIMITED was founded on 1976-11-29 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Esri (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ESRI (UK) LIMITED
Legal Registered Office
MILLENNIUM HOUSE
65 WALTON STREET
AYLESBURY
BUCKS
HP21 7QG
Other companies in HP21
Contact details
Telephone
0131 553 3393

Filing Information

Company Number01288342
Date formed1976-11-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/08/2015
Filing return next due31/08/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 06:43:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Richard Bonthrone Director SALES DIRECTOR 2012-09-12 ENGLAND
Gareth Huw Davies Director CHARTERED ACCOUNTANT 2015-07-01 ENGLAND
Charles Joseph Kennelly Director CHIEF TECHNOLOGY OFFICER 2008-09-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Richard Waite Director 2005-06-21 2016-08-10
Peter Lyon Director 2010-04-12 2015-06-12
Robert Nicholas Rigby Director 2007-09-03 2014-11-30
Andrew Keegan Director 2003-06-09 2014-01-31
Jeremy Peck Director 2009-05-01 2011-08-31
John Thomas Norbert Ryan Company Secretary 1997-02-01 2011-06-06
Nicholas Chapallaz Director 2007-06-13 2010-10-18
Mark Vallance Plews Director 2007-06-13 2010-10-18
Andrew Maurice Coote Director 1995-06-30 2007-12-31
Andrew Richard Duff Director 1998-01-22 2007-09-12
Paul Greenhalgh Director 1992-08-17 2007-06-12
Peter Paisley Director 1992-08-17 2007-06-12
Roy Laming Director 2000-11-01 2006-11-08
Peter Paisley Company Secretary 1992-08-17 1997-02-01
David John Maguire Director 1992-08-17 1996-12-31

Related Directorships for Stuart Richard Bonthrone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Richard Bonthrone HELYX SECURE INFORMATION SYSTEMS LIMITEDDirector 2016-08-10 CURRENT 2002-06-19 Active
Stuart Richard Bonthrone ESRI (UK) CAMBRIDGE LIMITEDDirector 2016-08-10 CURRENT 1979-06-01 Active
Stuart Richard Bonthrone ESRI HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1991-05-07 Active
Stuart Richard Bonthrone ESRI (UK) PROPERTY LIMITEDDirector 2016-08-10 CURRENT 2005-12-08 Active
Stuart Richard Bonthrone GEOWISE LIMITEDDirector 2016-08-10 CURRENT 1997-07-11 Active
Stuart Richard Bonthrone ESRI (UK) SERVICES LIMITEDDirector 2016-08-10 CURRENT 2000-04-11 Active
Stuart Richard Bonthrone ESRI INVESTMENTS LIMITEDDirector 2016-08-10 CURRENT 2000-09-12 Active
Stuart Richard Bonthrone IMBOLC LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active

Related Directorships for Charles Joseph Kennelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Joseph Kennelly HELYX SECURE INFORMATION SYSTEMS LIMITEDDirector 2016-08-10 CURRENT 2002-06-19 Active
Charles Joseph Kennelly ESRI (UK) CAMBRIDGE LIMITEDDirector 2016-08-10 CURRENT 1979-06-01 Active
Charles Joseph Kennelly ESRI HOLDINGS LIMITEDDirector 2016-08-10 CURRENT 1991-05-07 Active
Charles Joseph Kennelly ESRI (UK) PROPERTY LIMITEDDirector 2016-08-10 CURRENT 2005-12-08 Active
Charles Joseph Kennelly GEOWISE LIMITEDDirector 2016-08-10 CURRENT 1997-07-11 Active
Charles Joseph Kennelly ESRI (UK) SERVICES LIMITEDDirector 2016-08-10 CURRENT 2000-04-11 Active
Charles Joseph Kennelly ESRI INVESTMENTS LIMITEDDirector 2016-08-10 CURRENT 2000-09-12 Active
Charles Joseph Kennelly IMBOLC LIMITEDDirector 2016-07-05 CURRENT 2016-07-05 Active