OpenCompanies

Eclipse Magnetics Limited

Company number
00531327
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 1954
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of lifting and handling equipment
Manufacture of other general-purpose machinery n.e.c.
Wholesale of other machinery and equipment
Corporate group
Spear & Jackson Group Limited (50 companies)

Registered office

Co James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Previous names

  • Eclipse Tools Limited (until 24 Apr 1987)
  • James Neill(napier Street)limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
WALKER, Peter John Secretary - 18 Nov 1991
WHITTAKER, Tony Arthur Director - 31 Jan 1992
HARRIS, Terry Director - 27 Aug 1992
WALKER, Peter John Director - 31 Jan 1993
LUMB, Stephen Secretary 18 Nov 1991 24 Jun 1993
MARTIN, David Director 5 Apr 1993 22 Oct 1993
FLETCHER, Alan Thomas Director - 26 Oct 1993
BLOOMFIELD, Richard Jeffery Secretary 24 Jun 1993 1 Nov 1993
MILLS, Michael John Director 29 Jun 1993 23 Nov 1993
BLOOMFIELD, Richard Jeffery Director 5 Apr 1993 2 Dec 1993
LOCKEY, Anthony David Director 31 Jul 1995 15 Jul 1997
WHITE, Graham Director 15 Nov 1993 31 Oct 1997
LISANTI, Antonio Director 21 Mar 1995 26 Apr 2002
WOLSTENHOLME, David John Secretary 1 Nov 1993 30 Apr 2002
ASQUITH, Ian Douglas Director 19 Oct 1999 17 Sep 2002
WOLSTENHOLME, David John Director 15 Nov 1993 11 Nov 2002
CROWLEY, Dennis Director 10 Feb 2003 20 Apr 2004
S AND J ACQUISITION CORP Corporate-Director 10 Feb 2003 29 Apr 2004
FLETCHER, William Secretary 30 Apr 2002 30 Apr 2009
FLETCHER, William Director 3 Nov 1997 30 Apr 2009
BEAZER, Brian Cyril Director 24 Mar 2009 1 Oct 2010
KELLY, Terence Director 8 Apr 1998 30 Sep 2011
LIM, Henry Woon-Hoe Director 30 Jun 2010 20 Dec 2012
WELLS, Lee Director 24 Jul 2001 28 Feb 2013
FRANCKEL, Mark Bernard, Mr. Director 9 Jan 2012 31 Jan 2014
DYSON, Patrick John Director 24 Mar 2009 31 Mar 2015
LIM, Henry Woon-Hoe Director 31 Jan 2014 30 Nov 2015
DALLMAN, John Maurice Secretary 1 May 2009 31 Dec 2019
DARGAVEL, John Brown Director 25 May 2001 30 Sep 2020
WHITE, Stephen Philip Director 1 Apr 2015 12 May 2021
MARTIN, Kevin Director 10 Dec 2002 30 Sep 2022
REEVE, Rachael Charlotte Director 1 Jan 2025
REEVE, Andrew Craig Director 1 Oct 2021
SMITH, David Andrew Director 1 Apr 2021
GEORGE, David Matthew Secretary 1 Jan 2020
HSU, Simon Nai Cheng Director 30 Nov 2015
SHONE, Alaina Director 31 Mar 2015
MCALLORUM, Steven Boyde Director 6 Apr 2010
JAMES NEILL HOLDINGS LIMITED Corporate-Director 2 Dec 1993

Control

NameNature of controlNotifiedCeased
Spear & Jackson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Eclipse Magnetics Limited → Spear & Jackson Limited → Spear & Jackson Group Limited

Directors’ other companies

Companies at the same address

Data