Eaglebeam Limited
Private Limited Company · Coventry
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMclean Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-19 · No cessation recorded
Source record 144323611Show 4 ceased records
MM
Mrs Mary Christina McleanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2020-12-22 · Ceased 2021-08-19
Source record 136755634NM
Mr Noel McleanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2020-12-22 · Ceased 2021-08-19
Source record 140325251AM
Mr Adrian John McleanIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2020-12-22 · Ceased 2021-08-19
Source record 144180735CM
Mr Charles Noel McleanIndividual
Significant influence or control
Notified 2016-08-16 · Ceased 2021-08-19
Source record 144954031People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalShow 4 historical appointments
LG
Lesley GraemeResigned director
Resigned 2000-03-30
DG
Dorothy GraemeResigned secretary
Resigned 2000-03-30
NM
Noel McleanResigned secretary
Resigned 2000-03-30 · 15 yrs · Company Director
CM
Charles McleanResigned director
Resigned 2000-03-30 · 5 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active