Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Erie UK 2 Limited
- Incorporated
- 14 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (13 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
9 July 2009
15 October 2008
15 October 2008
15 October 2008
15 October 2008
15 October 2008
14 October 2008
14 October 2008
14 October 2008
14 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6095641
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 30 December 2025 | Insolvency filing | |||
| 30 December 2025 | Share capital filing |
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