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ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
Company number 05124413 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
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Register details
Company facts
- Company number
- 05124413
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2004
- Registered office
- Swadlincote, Derbyshire
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2021) lists 1 shareholder: 1 company.
- ECLIPSE DIAGNOSTICS GROUP LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED · statement of 28 February 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ECLIPSE DIAGNOSTICS GROUP LIMITED Company 12706103 | 100% | 200 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY |
People with significant control · 1 current
Who controls ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Eclipse Diagnostics Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 July 2020 | Company · Private Company Limited By Shares · England · number 12706103 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Matthew Parkin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 18 January 2021 |
| Mr David John Rees | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 16 July 2020 |
Officers · 3 current
Who runs ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED
ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PARKIN, Richard Matthew | Secretary | 27 February 2014 | — | — |
| GRAHAM, Mark Conrad | Director | 1 March 2021 | British | England |
| PARKIN, Richard Matthew | Director | 8 March 2005 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKIN, Elaine | Secretary | 31 March 2015 | 1 March 2021 |
| REES, Gemma | Secretary | 31 March 2015 | 16 July 2020 |
| REES, John Roderick | Secretary | 6 October 2008 | 27 February 2014 |
| REES, Patricia Ann | Secretary | 29 December 2004 | 21 July 2008 |
| EAC (SECRETARIES) LIMITED | Corporate nominee secretary | 11 May 2004 | 11 May 2004 |
| PARKIN, Elaine Ann | Director | 16 July 2020 | 1 March 2021 |
| REES, David John | Director | 8 March 2005 | 16 July 2020 |
| REES, Sharon Elizabeth | Director | 29 December 2004 | 11 April 2005 |
| EAC (DIRECTORS) LIMITED | Corporate nominee director | 11 May 2004 | 11 May 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who are the directors of ECLIPSE AUTOMOTIVE TECHNOLOGY LIMITED, and when were they appointed?
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