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Companies/06201243

Eagle House Group Limited

Private Limited Company · Carnforth

ActiveUnited KingdomIncorporated 2007Private 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
Witherslack Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-04 · No cessation recorded

Source record 110873809
Show 2 ceased records
PC
Mr Paul Anthony ConratheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 106920775
JC
Mrs Jillian Mary ConratheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-04

Source record 106920778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
SB
Stephen BaconCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+25 others
Show 9 historical appointments
TF
Tracey Fletcher RayResigned director
Resigned 2022-11-14 · 2 yrs · Chief Executive
JJ
Judith JonesResigned director
Resigned 2022-01-04 · Director
PJ
Philip JonesResigned director
Resigned 2022-01-04 · Director
JC
Jillian ConratheResigned director
Resigned 2012-08-20 · 9 yrs · Owner
MC
Marcus ChapmanResigned secretary
Resigned 2007-06-21 · 2 yrs
PC
Paul ConratheResigned director
Resigned 2007-06-21 · 14 yrs · Solicitor
MC
Michael ConratheResigned director
Resigned 2007-06-21 · 4 yrs · Director
CorpHarrison Clark Secretarial LtdResigned secretary
Resigned 2007-04-03
CorpHarrison Clark Nominees LimitedResigned director
Resigned 2007-04-03 · Corporate Body

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active