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Companies/05124413

Eclipse Automotive Technology Limited

Manufacture of flat glass · Swadlincote

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Eclipse Diagnostics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-16 · No cessation recorded

Source record 110450516
Show 2 ceased records
RP
Mr Richard Matthew ParkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-18

Source record 111780050
DR
Mr David John ReesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-07-16

Source record 111780061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MG
Mark GrahamCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+3 others
RP
Richard ParkinCurrent secretary
Appointed 2014-02-27 · 12 yrs
RP
Richard ParkinCurrent director
Appointed 2005-03-08 · 21 yrs · Director
+5 others
Show 7 historical appointments
EP
Elaine ParkinResigned director
Resigned 2020-07-16 · Company Director
GR
Gemma ReesResigned secretary
Resigned 2015-03-31 · 5 yrs
EP
Elaine ParkinResigned secretary
Resigned 2015-03-31 · 5 yrs
JR
John ReesResigned secretary
Resigned 2008-10-06 · 5 yrs
DR
David ReesResigned director
Resigned 2005-03-08 · 15 yrs · Director
SR
Sharon ReesResigned director
Resigned 2004-12-29 · Admin Director
PR
Patricia ReesResigned secretary
Resigned 2004-12-29 · 3 yrs · Admin

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active