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Companies/01317989

Eaglets Limited

Other transportation support activities · Stanford-Le-Hope

ActiveUnited KingdomIncorporated 1977Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-16 · No cessation recorded

Source record 203603361
Show 4 ceased records
Balspeed AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2024-09-18 · Ceased 2026-03-16

Source record 199499792
Silvamex AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control

Notified 2024-09-18 · Ceased 2026-03-16

Source record 199499794
Balspeed AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2024-09-18

Source record 202757322
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2023-07-05

Source record 202757323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JL
Joshua David LeakCurrent secretary
Appointed 2026-06-30
JL
Joshua LeakCurrent director
Appointed 2026-03-16
+5 others
LM
Lee MarshallCurrent director
Appointed 2012-08-28 · 14 yrs · Company Director
+11 others
Show 15 historical appointments
DB
Douglas BriggsResigned director
Resigned 2025-02-05 · 1 yr · Chartered Accountant
DB
Douglas BriggsResigned secretary
Resigned 2019-06-24 · 7 yrs
DG
Diane GovaertsResigned director
Resigned 2017-10-20 · 8 yrs · Company Director
WC
William CraigResigned secretary
Resigned 2017-05-22 · 2 yrs
DP
Denis ParsonsResigned secretary
Resigned 2012-09-28 · 4 yrs
AZ
Arthur ZieglerResigned director
Resigned 2011-01-01 · 6 yrs · Director
AZ
Alain ZieglerResigned director
Resigned 2011-01-01 · 15 yrs · Director
EP
Ermelinda PintelonResigned secretary
Resigned 1999-05-21 · 13 yrs
MG
Michel GovaertsResigned director
Resigned 1998-03-07 · 5 yrs · Company Director
PH
Paul HoornaertResigned secretaryResigned director
Resigned 1993-12-01 · 5 yrs
RZ
Robert ZieglerResigned director
Resigned 1991-07-31 · 15 yrs · Shipping - Agent
BF
Bernard FleetwoodResigned secretary
Resigned 1991-07-31 · 2 yrs
AZ
Arthur ZieglerResigned director
Resigned 1991-07-31 · 15 yrs · Shipping Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active