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Companies/03939863

Eakin Surgical Limited

Manufacture of medical and dental instruments and supplies · Chorley

ActiveUnited KingdomIncorporated 2000Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 109159010
Show 6 ceased records
Shares: over 75%, up to 100%

Notified 2019-04-01 · Ceased 2026-03-31

Source record 106709278
PE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 118720334
VE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 118720857
RG
Mr Richard GrayIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 118720860
JE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 118720315
TE
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-01

Source record 118720278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NM
Nicola Sepncer MorrisCurrent director
Appointed 2026-03-31
AH
Alexander HodgesCurrent director
Appointed 2026-03-31
+21 others
Show 15 historical appointments
RH
Richard Andrew HallResigned director
Resigned 2026-03-31
PD
Padraic DempseyResigned director
Resigned 2023-10-03 · 2 yrs · Chief Executive Officer
OT
Owen TiernanResigned director
Resigned 2021-06-30 · 4 yrs · Accountant
PM
Paul MacquillanResigned director
Resigned 2015-06-01 · 6 yrs · Chartered Accountant
TE
Thomas EakinResigned director
Resigned 2011-01-14 · 12 yrs · Director
JE
Jeremy EakinResigned director
Resigned 2011-01-14 · 12 yrs · Director
PE
Paul EakinResigned director
Resigned 2011-01-14 · 11 yrs · Director
SM
Salli MerolaResigned director
Resigned 2004-07-01 · 3 yrs · Finance Controller
BB
Beverly BarclayResigned secretaryResigned director
Resigned 2003-05-01 · 7 yrs
CorpCfl Secretaries LimitedResigned secretary
Resigned 2000-03-06
CorpCfl Directors LimitedResigned director
Resigned 2000-03-06
AN
Ashok NarseyResigned director
Resigned 2000-03-06 · 2 yrs · Finance Director
PB
Phillip BarclayResigned director
Resigned 2000-03-06 · 10 yrs · Sales & Marketing Director
PB
Phillip BarclayResigned secretary
Resigned 2000-03-06 · 3 yrs · Sales & Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active