Eos Inc. Ltd

Active04006353 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Mark Whitworth
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 6 active

Officer details are public data from the Companies House register.

Whitworth, Mark
Director · Appointed 20 October 2026
British
Born May 1966 (60)
Director · Appointed 20 October 2026
Also at Benthall Grange (Ironbridge) Management Company Limited, Harworth BNG (Sedgebrook) Limited, Harworth Estates No 2 Limited · more companies
British
Born March 1974 (52)
Director · Appointed 20 October 2026
Also at Multiply Logistics North Holdings Limited, Waverley Community Management Company Limited, Benthall Grange (Ironbridge) Management Company Limited · more companies
British
Born November 1971
Director · Appointed 20 October 2026
Also at Thoresby Vale Management Company Limited, South East Coalville Management Company Limited, Waverley Community Management Company Limited · more companies
British
Born August 1982 (44)
Director · Appointed 17 July 2025
Also at Harworth Development Holdco Limited, Harworth I&L Development Management Limited, Harworth Strategic Land Holdco Limited · more companies
British
Born March 1982 (44)
Director · Appointed 8 September 2021
Also at Harworth Development Holdco Limited, Harworth Ppa No 2 Limited, Harworth I&L Development Management Limited · more companies
British
Born July 1981 (45)
Officer history (28 former)
20 October 2026
Resigned Haigh, Jonathan Michael as Director
20 October 2026
Appointed Underwood, Steven Keith as Director
20 October 2026
Appointed Ball, Ian Richard as Director
20 October 2026
Appointed Whittaker, John Peter as Director
20 October 2026
Appointed Whitworth, Mark as Director
20 October 2026
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
17 July 2025
Appointed Maudsley, Douglas as Director
8 September 2021
Resigned Ball, Ian Richard as Director
8 September 2021
Appointed Birch, Christopher Michael as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Resigned Harworth Secretariat Services Limited as Corporate Secretary
8 September 2021
Appointed Blackshaw, Andrew Rowland as Director
31 December 2020
Resigned Michaelson, Richard Owen as Director
1 November 2020
Appointed Shillaw, Lynda Margaret as Director
1 October 2019
Appointed Patmore, Katerina Jane as Director
30 June 2019
Appointed Ball, Ian Richard as Director
30 June 2019
Resigned Kirkman, Andrew Michael David as Director
30 November 2018
Resigned Ball, Ian Richard as Director
30 November 2018
Resigned Birch, Christopher Michael as Director
30 November 2018
Resigned Owens, Gary as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
4 November 2016
Appointed Birch, Christopher Michael as Director
4 November 2016
Resigned Love, Timothy John as Director
4 November 2016
Appointed Owens, Gary as Director
29 February 2016
Resigned Richardson, Michael as Director
19 January 2016
Appointed Kirkman, Andrew Michael David as Director
2 December 2014
Appointed Ball, Ian Richard as Director
2 December 2014
Appointed Richardson, Michael as Director
2 December 2014
Resigned Peat, Edward Charles as Director
6 December 2012
Resigned Brocksom, David Graham as Director
31 October 2012
Appointed Harworth Secretariat Services Limited as Corporate Secretary
15 August 2012
Resigned Rhodes, Jeremy as Secretary
31 May 2012
Resigned Cole, Richard Andrew as Secretary
31 May 2012
Appointed Rhodes, Jeremy as Secretary
10 October 2011
Appointed Wilson, Philip Michael as Director
3 October 2011
Appointed Peat, Edward Charles as Director
30 September 2011
Resigned Jones, Michael Anthony as Director
15 November 2010
Resigned Lloyd, Jonathan Simon as Director
2 August 2010
Appointed Michaelson, Richard Owen as Director
10 December 2007
Appointed Jones, Michael Anthony as Director
18 September 2007
Appointed Brocksom, David Graham as Director
17 September 2007
Resigned Mawe, Christopher as Director
9 July 2007
Resigned Spindler, Garold Ralph as Director
19 February 2007
Appointed Love, Timothy John as Director
21 July 2006
Appointed Lloyd, Jonathan Simon as Director
28 November 2005
Appointed Spindler, Garold Ralph as Director
28 November 2005
Resigned O'Brien, Patrick Sampson as Director
29 March 2005
Appointed Cole, Richard Andrew as Secretary
29 March 2005
Resigned Garness, Melvin as Secretary
28 October 2004
Resigned Garness, Melvin as Director
1 October 2004
Resigned Mcphie, Gordon Allister as Director
8 July 2004
Appointed Mawe, Christopher as Director
8 July 2002
Resigned Breheny, Thomas as Director
27 February 2001
Resigned Budge, Richard John as Director
29 January 2001
Appointed O'Brien, Patrick Sampson as Director
1 January 2001
Appointed Breheny, Thomas as Director
2 June 2000
Appointed Budge, Richard John as Director
2 June 2000
Appointed Mcphie, Gordon Allister as Director
2 June 2000
Appointed Garness, Melvin as Director
2 June 2000
Appointed Garness, Melvin 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02173536

Holdings 1

Companies where Eos Inc. Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 182

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
Show all 182 filings

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