Eclipse Magnetics Limited

Active00531327 Private limited company
Incorporated
31 March 1954 (72 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of lifting and handling equipment (28220)
Manufacture of other general-purpose machinery n.e.c. (28290)
Wholesale of other machinery and equipment (46690)
Directors
Andrew Craig Reeve
David Andrew Smith
Accounts type
Full
Region
Yorkshire
Address
C/o James Neill Holdings Limited
Atlas Way Atlas North
Sheffield
S4 7QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1977 (49)
Reeve, Andrew Craig
Director · Appointed 1 October 2021
British
Born August 1970 (56)
Smith, David Andrew
Director · Appointed 1 April 2021
British
Born July 1974 (52)
George, David Matthew
Secretary · Appointed 1 January 2020
Director · Appointed 30 November 2015
Hong Konger
Born August 1960 (66)
Director · Appointed 31 March 2015
British
Born October 1962 (64)
Director · Appointed 6 April 2010
British
Born March 1974 (52)
Corporate Director · Appointed 2 December 1993
Officer history (31 former)
1 January 2025
Appointed Reeve, Rachael Charlotte as Director
30 September 2022
Resigned Martin, Kevin as Director
1 October 2021
Appointed Reeve, Andrew Craig as Director
12 May 2021
Resigned White, Stephen Philip as Director
1 April 2021
Appointed Smith, David Andrew as Director
30 September 2020
Resigned Dargavel, John Brown as Director
1 January 2020
Appointed George, David Matthew as Secretary
31 December 2019
Resigned Dallman, John Maurice as Secretary
30 November 2015
Appointed Hsu, Simon Nai Cheng as Director
30 November 2015
Resigned Lim, Henry Woon-Hoe as Director
1 April 2015
Appointed White, Stephen Philip as Director
31 March 2015
Resigned Dyson, Patrick John as Director
31 March 2015
Appointed Shone, Alaina as Director
31 January 2014
Appointed Lim, Henry Woon-Hoe as Director
31 January 2014
Resigned Franckel, Mark Bernard, Mr. as Director
28 February 2013
Resigned Wells, Lee as Director
20 December 2012
Resigned Lim, Henry Woon-Hoe as Director
9 January 2012
Appointed Franckel, Mark Bernard, Mr. as Director
30 September 2011
Resigned Kelly, Terence as Director
1 October 2010
Resigned Beazer, Brian Cyril as Director
30 June 2010
Appointed Lim, Henry Woon-Hoe as Director
6 April 2010
Appointed Mcallorum, Steven Boyde as Director
1 May 2009
Appointed Dallman, John Maurice as Secretary
30 April 2009
Resigned Fletcher, William as Secretary
30 April 2009
Resigned Fletcher, William as Director
24 March 2009
Appointed Beazer, Brian Cyril as Director
24 March 2009
Appointed Dyson, Patrick John as Director
29 April 2004
Resigned S And J Acquisition Corp as Corporate Director
20 April 2004
Resigned Crowley, Dennis as Director
10 February 2003
Appointed Crowley, Dennis as Director
10 February 2003
Appointed S And J Acquisition Corp as Corporate Director
10 December 2002
Appointed Martin, Kevin as Director
11 November 2002
Resigned Wolstenholme, David John as Director
17 September 2002
Resigned Asquith, Ian Douglas as Director
30 April 2002
Resigned Wolstenholme, David John as Secretary
30 April 2002
Appointed Fletcher, William as Secretary
26 April 2002
Resigned Lisanti, Antonio as Director
24 July 2001
Appointed Wells, Lee as Director
25 May 2001
Appointed Dargavel, John Brown as Director
19 October 1999
Appointed Asquith, Ian Douglas as Director
8 April 1998
Appointed Kelly, Terence as Director
3 November 1997
Appointed Fletcher, William as Director
31 October 1997
Resigned White, Graham as Director
15 July 1997
Resigned Lockey, Anthony David as Director
31 July 1995
Appointed Lockey, Anthony David as Director
21 March 1995
Appointed Lisanti, Antonio as Director
2 December 1993
Resigned Bloomfield, Richard Jeffery as Director
2 December 1993
Appointed James Neill Holdings Limited as Corporate Director
23 November 1993
Resigned Mills, Michael John as Director
15 November 1993
Appointed Wolstenholme, David John as Director
15 November 1993
Appointed White, Graham as Director
1 November 1993
Appointed Wolstenholme, David John as Secretary
1 November 1993
Resigned Bloomfield, Richard Jeffery as Secretary
26 October 1993
Resigned Fletcher, Alan Thomas as Director
22 October 1993
Resigned Martin, David as Director
29 June 1993
Appointed Mills, Michael John as Director
24 June 1993
Resigned Lumb, Stephen as Secretary
24 June 1993
Appointed Bloomfield, Richard Jeffery as Secretary
5 April 1993
Appointed Bloomfield, Richard Jeffery as Director
5 April 1993
Appointed Martin, David as Director
31 January 1993
Resigned Walker, Peter John as Director
27 August 1992
Resigned Harris, Terry as Director
31 January 1992
Resigned Whittaker, Tony Arthur as Director
18 November 1991
Appointed Lumb, Stephen as Secretary
18 November 1991
Resigned Walker, Peter John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2422675

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Bowers Group Limited Owns 75–100% of shares
Baty International Limited Owns 75–100% of shares
Bowers Metrology (UK) Limited Owns 75–100% of shares
Bowers Metrology Limited Owns 75–100% of shares
C.V. Instruments Limited Owns 75–100% of shares
Moore & Wright Limited Owns 75–100% of shares
Offertower Limited Owns 75–100% of shares
Magnacut Limited Owns 75–100% of shares
Spear & Jackson Limited Owns 75–100% of shares
Abbey Dropforgings Limited Owns 75–100% of shares
Brades Skelton & Tyrack Limited Owns 75–100% of shares
C.V. Gauges Limited Owns 75–100% of shares
Craft Supplies Limited Owns 75–100% of shares
Drabble & Sanderson Limited Owns 75–100% of shares
Eclipse Magnetics Limited This company Owns 75–100% of shares
Eclipse Tools Limited Owns 75–100% of shares
Edward & William Lucas Limited Owns 75–100% of shares
Elliott-Lucas Limited Owns 75–100% of shares
Hallamshire Sheet Mills Limited Owns 75–100% of shares
Isaac Nash & Sons Limited Owns 75–100% of shares
James Neill (Napier Street) Limited Owns 75–100% of shares
James Neill (Services) Limited Owns 75–100% of shares
James Neill (Sheffield) Limited Owns 75–100% of shares
James Neill Holdings Limited Owns 75–100% of shares
Neill Tools Limited Owns 75–100% of shares
Spear & Jackson Holdings Limited Owns 75–100% of shares
Spear & Jackson UK Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
1 October 2026Director's details changed
4 August 2026Confirmation statement with updates26 July 2026
16 July 2026Full accounts30 September 2025
16 July 2026Director's details changed
29 July 2025Confirmation statement with no updates26 July 2025
Show all 197 filings

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