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Companies/03713721

Eclipse (Kettering) Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 6706550
Show 1 ceased record
LL
Mr Leszek Richard LitwinowiczIndividual
Significant influence or control

Notified 2017-02-06 · Ceased 2017-02-06

Source record 11538939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DC
Daniel James CookCurrent director
Appointed 2026-05-08
+14 others
CS
Caroline ShephardCurrent director
Appointed 2023-09-15 · 2 yrs · Finance Director
+17 others
Show 10 historical appointments
DK
Dimitrios KyprianouResigned director
Resigned 2023-09-15 · 2 yrs · Managing Director
PH
Patrick HeadleyResigned director
Resigned 2023-01-31 · Director
SC
Sotos ConstantinidesResigned director
Resigned 2017-03-28 · 5 yrs · Director
SL
Simon LisserResigned secretaryResigned director
Resigned 2017-02-08
MK
Michael KobutaResigned secretary
Resigned 2000-04-07 · 16 yrs
LD
Lesley DoverResigned secretary
Resigned 1999-06-01 · Accountant
DB
David BirkbeckResigned director
Resigned 1999-05-28 · 6 yrs · Company Director
SM
Simon MooreResigned director
Resigned 1999-05-28 · 23 yrs · Company Director
BW
Benjamin WardResigned director
Resigned 1999-05-28 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active