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Companies/03307848

Eagle Automation Systems Limited

Private Limited Company · Epping

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Sdip Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-25 · No cessation recorded

Source record 127617556
Show 1 ceased record
DA
Mr David Michael AshbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-25

Source record 130750966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
AB
Amanda Ingrid Maria BerningerCurrent director
Appointed 2025-09-01 · 1 yr · Director
+1 other
AM
Anders Bjorn Johannes MattsonCurrent director
Appointed 2025-09-01 · 1 yr · Director
RW
Roger WoodCurrent director
Appointed 2024-10-25 · 1 yr · M&A Director
+11 others
BL
Bengt LejdstromCurrent director
Appointed 2024-10-25 · 1 yr · Chief Executive Officer
+10 others
RG
Rankin GoalenCurrent director
Appointed 2024-01-29 · 2 yrs · Director
GT
Gregor TempleCurrent director
Appointed 2010-11-01 · 15 yrs · Company Director
DA
David AshbyCurrent director
Appointed 2004-06-01 · 22 yrs · Engineering
Show 12 historical appointments
SZ
Susanna ZetheliusResigned director
Resigned 2024-10-25 · Finance Director
JL
Johan LahiriResigned director
Resigned 2024-10-25 · Director
JA
Jacqueline AshbyResigned director
Resigned 2010-05-21 · 2 yrs · Hr Manager
DA
David AshbyResigned secretary
Resigned 2009-10-06 · 15 yrs
MA
Michael AshbyResigned directorResigned secretary
Resigned 2004-04-23 · 5 yrs · Director
BD
Brian DennisResigned director
Resigned 1997-08-04 · 12 yrs · Engineer
CM
Clifford MillerResigned director
Resigned 1997-03-01 · 7 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1997-01-27
CorpWildman Battell LimitedResigned director
Resigned 1997-01-27
VH
Valerie HyltonResigned secretary
Resigned 1997-01-27 · 7 yrs
PH
Peter HyltonResigned director
Resigned 1997-01-27 · 7 yrs · Engineer

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active