OpenCompanies

Erie Basin Limited

Company number
06779664
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2008
Nature of business
Buying and selling of own real estate
Corporate group
Amber Residential Properties Holdings Limited (52 companies)

Registered office

Portland House Bickenhill Lane
Station Road
Solihull
B37 7BQ

Previous names

  • Elan Homes (No.2) Limited (until 24 Feb 2011)

Officers

NameRoleAppointedResigned
MCCARTHY, David Shaun Director 8 Dec 2025
HUMPHREYS- JONES, Michael John Henry Secretary 31 Mar 2025
HUMPHREYS-JONES, Michael John Henry Director 31 Mar 2025
RAFFERTY, Robert John Director 31 Jan 2018
HALLIWELL, Paul Leonard Director 23 Apr 2015
MCCARTHY, David Shaun Director 31 Mar 2025 1 Dec 2025
KENDRICK, John Edward Director 29 Jul 2009 1 Aug 2025
BRAVINGTON, Adrian Mark Secretary 23 Dec 2008 13 Mar 2025
BRAVINGTON, Adrian Mark Director 23 Dec 2008 13 Mar 2025
FLOOD, Robert William Director 13 Jan 2009 31 Oct 2015
REIL, Francis Patrick Director 13 Jan 2009 30 Sep 2011
KENDRICK, John Edward Director 23 Dec 2008 13 Jan 2009

Control

NameNature of controlNotifiedCeased
Elan Homes Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Erie Basin Limited → Elan Homes Holdings Ltd → Arei (House Building) Limited → Amber Residential Properties Limited → Amber Residential Properties Holdings Limited

Directors’ other companies

Companies at the same address

Data