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Companies/00531327

Eclipse Magnetics Limited

Manufacture of other fabricated metal products n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128458234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 31 historical
RB
Rachael BerryCurrent director
Appointed 2025-01-01 · 1 yr · Director
+2 others
AR
Andrew ReeveCurrent director
Appointed 2021-10-01 · 5 yrs · Director
DS
David SmithCurrent director
Appointed 2021-04-01 · 5 yrs · Director
DG
David GeorgeCurrent secretary
Appointed 2020-01-01 · 6 yrs
+70 others
SH
Simon HsuCurrent director
Appointed 2015-11-30 · 10 yrs · Businessman
+12 others
AS
Alaina ShoneCurrent director
Appointed 2015-03-31 · 11 yrs · Chartered Accountant
+70 others
SM
Steven McallorumCurrent director
Appointed 2010-04-06 · 16 yrs · Director
+12 others
Appointed 1993-12-02 · 32 yrs
+3 others
Show 31 historical appointments
SW
Stephen WhiteResigned director
Resigned 2015-04-01 · 6 yrs · Managing Director
HL
Henry LimResigned director
Resigned 2014-01-31 · 1 yr · Group Chief Executive Officer
MF
Mark FranckelResigned director
Resigned 2012-01-09 · 2 yrs · Director
JD
John DallmanResigned secretary
Resigned 2009-05-01 · 10 yrs · Company Secretary
PD
Patrick DysonResigned director
Resigned 2009-03-24 · 6 yrs · Chartered Accountant
BB
Brian BeazerResigned director
Resigned 2009-03-24 · 1 yr · Director
Resigned 2003-02-10 · 1 yr · Corporate Director
DC
Dennis CrowleyResigned director
Resigned 2003-02-10 · 1 yr · Director
KM
Kevin MartinResigned director
Resigned 2002-12-10 · 19 yrs · Director
WF
William FletcherResigned secretaryResigned director
Resigned 2002-04-30 · 7 yrs
LW
Lee WellsResigned director
Resigned 2001-07-24 · 11 yrs · Director
JD
John DargavelResigned director
Resigned 2001-05-25 · 19 yrs · Sales Director
IA
Ian AsquithResigned director
Resigned 1999-10-19 · 2 yrs · Director
TK
Terence KellyResigned director
Resigned 1998-04-08 · 13 yrs · Director
AL
Anthony LockeyResigned director
Resigned 1995-07-31 · 1 yr · Company Director
AL
Antonio LisantiResigned director
Resigned 1995-03-21 · 7 yrs · Company Director
DW
David WolstenholmeResigned directorResigned secretary
Resigned 1993-11-15 · 8 yrs · Company Secretary
GW
Graham WhiteResigned director
Resigned 1993-11-15 · 3 yrs · Company Director
MM
Michael MillsResigned director
Resigned 1993-06-29 · Chartered Accountant
RB
Richard BloomfieldResigned secretaryResigned director
Resigned 1993-06-24
DM
David MartinResigned director
Resigned 1993-04-05 · Company Director
SL
Stephen LumbResigned secretary
Resigned 1991-11-18 · 1 yr
TH
Terry HarrisResigned director
Resigned 1991-07-26 · 1 yr · Company Director
TW
Tony WhittakerResigned director
Resigned 1991-07-26 · Company Director
AF
Alan FletcherResigned director
Resigned 1991-07-26 · 2 yrs · Company Director
PW
Peter WalkerResigned directorResigned secretary
Resigned 1991-07-26 · 1 yr · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active