ESRI (UK) LIMITED

active Company number 01288342

Private Limited by Shares · Incorporated on 29th Nov 1976

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SIC codes: 62012, 62020
Registered office: Aylesbury, HP21 7QG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ESRI (UK) LIMITED is a private limited by shares company based in Aylesbury. It was incorporated on 29th Nov 1976 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities .

6 Directors View directors

30 Companies at address View all 35 Companies in postcode View postcode

SICs

View other companies in Aylesbury (HP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Bonthrone	Director	12th Sep 2012		British	View profile
Gareth Davies	Director	1st Jul 2015	This company	British	View profile
Charles Kennelly	Director	8th Sep 2008		British	View profile
Anthony Maughan Brown	Director	1st Jul 2021	This company	British,South African	View profile
Timothy Welch	Director	1st Jun 2018	This company	British	View profile
Peter Wilkinson	Director	1st Jul 2021	This company	British	View profile
Esri Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ACCO UK HOLDINGS 2 LIMITED	16437258	8th May 2025	active
ACCO UK FINANCE 2 LIMITED	16436856	8th May 2025	active
ACCO UK FINANCE 1 LIMITED	16436885	8th May 2025	active
ACCO UK HOLDINGS 1 LIMITED	16436902	8th May 2025	active
ELECTRA 3 LLP	OC440266	8th Dec 2021	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 1976
Company type: Private Limited by Shares
SIC codes: 62012, 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Nov 1976 Company incorporated
30th Jun 1995 Andrew Coote appointed as Director
31st Dec 1996 David Maguire resigned as Director
1st Feb 1997 Peter Paisley resigned as Secretary
1st Feb 1997 John Ryan appointed as Secretary
22nd Jan 1998 Andrew Duff appointed as Director
1st Nov 2000 Roy Laming appointed as Director
9th Jun 2003 Andrew Keegan appointed as Director
21st Jun 2005 Anthony Waite appointed as Director
8th Nov 2006 Roy Laming resigned as Director
12th Jun 2007 Paul Greenhalgh resigned as Director
12th Jun 2007 Peter Paisley resigned as Director
13th Jun 2007 Mark Plews appointed as Director
13th Jun 2007 Nicholas Chapallaz appointed as Director
3rd Sep 2007 Robert Rigby appointed as Director
12th Sep 2007 Andrew Duff resigned as Director
31st Dec 2007 Andrew Coote resigned as Director
8th Sep 2008 Charles Kennelly appointed as Director
1st May 2009 Jeremy Peck appointed as Director
12th Apr 2010 Peter Lyon appointed as Director
18th Oct 2010 Mark Plews resigned as Director
18th Oct 2010 Nicholas Chapallaz resigned as Director
6th Jun 2011 John Ryan resigned as Secretary
31st Aug 2011 Jeremy Peck resigned as Director
12th Sep 2012 Stuart Bonthrone appointed as Director
31st Jan 2014 Andrew Keegan resigned as Director
30th Nov 2014 Robert Rigby resigned as Director
12th Jun 2015 Peter Lyon resigned as Director
1st Jul 2015 Gareth Davies appointed as Director
6th Apr 2016 Esri Holdings Limited appointed as Corporate PSC
10th Aug 2016 Anthony Waite resigned as Director
1st Jun 2018 Timothy Welch appointed as Director
1st Jul 2021 Peter Wilkinson appointed as Director
1st Jul 2021 Anthony Maughan Brown appointed as Director
3rd Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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