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Companies/11246955

Eclipse Distribution Midco Ltd

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Winburn Logistics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-04 · No cessation recorded

Source record 115307731
Show 6 ceased records
NW
Mr Nathan Joseph WinchIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-10-04 · Ceased 2022-08-04

Source record 107934145
SS
Mr Shaun Elliott SwinburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-04 · Ceased 2022-08-04

Source record 107932891
Elliott Michael LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-11 · Ceased 2021-10-04

Source record 118726963
My Property Box LtdCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-06-28 · Ceased 2021-05-11

Source record 114799734
Winch & Co Holdings LtdCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-28 · Ceased 2021-10-04

Source record 114729744
NW
Mr Nathan Joseph WinchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-10 · Ceased 2020-06-28

Source record 116924580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
NW
Nathan WinchCurrent director
Appointed 2022-01-12 · 4 yrs · Managing Partner
+21 others
Show 4 historical appointments
NW
Nathan WinchResigned director
Resigned 2021-12-28 · Managing Partner
SS
Shaun SwinburnResigned director
Resigned 2021-10-07 · 2 yrs · Company Director
BQ
Benjamin QuaintrellResigned director
Resigned 2020-06-28 · Director
NW
Nathan WinchResigned director
Resigned 2018-03-10 · 3 yrs · Managing Partner

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active