# Eclipse Magnetics Limited

## Details

- **Company number:** [00531327](https://find-and-update.company-information.service.gov.uk/company/00531327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1954
- **Registered office:** C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, S4 7QQ
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [28220](/sic/28220) Manufacture of lifting and handling equipment, [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c., [46690](/sic/46690) Wholesale of other machinery and equipment
- **Corporate group:** [Spear & Jackson Group Limited](/group/11462) (50 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spear & Jackson Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Eclipse Magnetics Limited → [Spear & Jackson Limited](/company/02422675) → [Spear & Jackson Group Limited](/company/08084118)




## Directors' other companies

- [BERRY, Rachael Charlotte](/person/5970009) - director at [Bowers Metrology Limited](/company/02437365)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Group Limited](/company/08084118)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Limited](/company/02422675)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Group Limited](/company/01267496)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Offertower Limited](/company/02501932)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Metrology (UK) Limited](/company/02951538)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [C.V. Instruments Limited](/company/01020146)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [James Neill Holdings Limited](/company/00144973)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Spear & Jackson Holdings Limited](/company/00086458)
- [HSU, Simon Nai Cheng](/person/5970017) - director at [Bowers Metrology Limited](/company/02437365)



## Companies at the same address

- [C.V. Gauges Limited](/company/03704075) (03704075)
- [Markbalance Limited](/company/02410796) (02410796)
- [Neill Tools Limited](/company/00609353) (00609353)
- [Offertower Limited](/company/02501932) (02501932)
- [Spear & Jackson Holdings Limited](/company/00086458) (00086458)
- [Spear & Jackson UK Limited](/company/00901740) (00901740)