EAGLE REALISATIONS PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00952285
Status: DISSOLVED
Incorporated / age: 16 April 196942 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Holding companies including Head Offices
Previous company names
STONEMARTIN PLC
ASHQUAY GROUP PLC
UNIT GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2011
Wound up
27 February 2009
Practitioners
- John Charles Reid
  Insolvency practitioner
  Appointed
  27 February 2009
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  27 February 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDSLEY, Duncan Richard ACTIVE	Secretary	27 Feb 2009				107 Court Lane, Dulwich Village, London, SE21 7EE
BEARDSLEY, Duncan Richard ACTIVE	Director	01 Jun 2003		England	April 1962	107 Court Lane, Dulwich Village, London, SE21 7EE
LUGG, James William ACTIVE	Director	21 Jun 2007			June 1961	Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT
WARNER, Philip Courtenay Thomas, Sir ACTIVE	Director	14 Nov 2001		United Kingdom	April 1951	Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
BANNON, Adrian Gerard Konrad RESIGNED	Secretary	22 Jan 1996	07 Mar 2005			5 Piney Park, Belfast, Antrim, BT9 5QU
EDE, Graham Hewett RESIGNED	Secretary	07 Mar 2005	27 Feb 2009			Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
MARCH, Michael George RESIGNED	Secretary		22 Jan 1996			50 Brushwood Avenue, Oakmere Park, Flint, Clwyd, CH6 5PY, North Wales
ADAMS, John Gilbert RESIGNED	Director		31 Mar 2003		September 1930	Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
ADAMS, Michael William RESIGNED	Director	09 Aug 2001	15 Oct 2004		September 1966	108 Dora Road, London, SW19 7HJ
ANYSZ, Barry Rubrey RESIGNED	Director		31 Dec 1992		April 1949	2 Shadwell Park Court, Leeds, West Yorkshire, LS17 8TS
ATKINS, David John RESIGNED	Director	14 Nov 2001	01 Jun 2003		April 1966	27 Wendell Road, London, W12 9RS
BAKER, John Christopher RESIGNED	Director	10 Mar 1995	08 Aug 2001		December 1947	Hampshire House 12 Elm Tree Road, London, NW8 9JX
COVEY, William Gilbert RESIGNED	Director		22 Jan 1996		May 1950	33 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
DAVIES, Philip John Leon RESIGNED	Director		08 Aug 2001	United Kingdom	January 1921	1 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH
DUCKWORTH, Roger Ian RESIGNED	Director	27 Mar 1996	08 Aug 2001		October 1948	Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR
EDE, Graham Hewett RESIGNED	Director	09 Aug 2001	27 Feb 2009	England	March 1954	Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
GANDY, Jonathan Sydney RESIGNED	Director	08 Aug 2001	15 Oct 2004		April 1952	5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY
KING, John David RESIGNED	Director	09 Aug 2001	17 Jun 2004	United Kingdom	January 1951	Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY
LANDER, Geoffrey Ian RESIGNED	Director	03 Apr 2003	27 Feb 2009	United Kingdom	January 1951	806 Collingwood House, Dolphin Square, London, SW1V 3NG
MAIN WILSON, Andrew RESIGNED	Director	14 Nov 2001	31 Mar 2008		June 1959	Harpers Barn, Summerhill, Goudhurst, Cranbrook, Kent, TN17 1JU
MARCH, Michael George RESIGNED	Director	01 Oct 1993	22 Jan 1996		March 1954	50 Brushwood Avenue, Oakmere Park, Flint, Clwyd, CH6 5PY, North Wales
MEAD, Richard Barwick RESIGNED	Director	08 Aug 2001	27 Feb 2009	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
PEACOCK, Colin John RESIGNED	Director	08 Aug 2001	18 Mar 2008	United Kingdom	January 1952	3 Eggleton Drive, Off Nathaniel Walk, Tring, HP23 5AJ
SPROULE, Eric Henry RESIGNED	Director	05 May 1994	08 Aug 2001	Northern Ireland	September 1947	148 Warren Road, Donaghadee, County Down, BT21 0PQ
SQUIRE, Julian Francis RESIGNED	Director	08 Aug 2001	07 May 2002	England	March 1957	Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS
TUGHAN, Frederick David RESIGNED	Director	10 Mar 1995	08 Aug 2001	Northern Ireland	August 1941	Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
WILTON, John Francis RESIGNED	Director	05 May 1994	27 Mar 1996		November 1929	150 Malone Road, Belfast, BT9 5LT
WORBOYS, Timothy John RESIGNED	Director	01 Apr 2004	22 Dec 2008	United Kingdom	June 1964	Rowan Cottage, 51a High Street, Kimpton, Hertfordshire, SG4 8PU

BEARDSLEY, Duncan Richard ACTIVE
Role: Secretary
Appointed on: 27 Feb 2009
Address: 107 Court Lane, Dulwich Village, London, SE21 7EE

BEARDSLEY, Duncan Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2003
Country of Residence: England
Date of birth: April 1962
Address: 107 Court Lane, Dulwich Village, London, SE21 7EE

LUGG, James William ACTIVE
Role: Director
Appointed on: 21 Jun 2007
Date of birth: June 1961
Address: Barrington, Woodland Way Purley, Croydon, Surrey, CR8 2HT

WARNER, Philip Courtenay Thomas, Sir ACTIVE
Role: Director
Appointed on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

BANNON, Adrian Gerard Konrad RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 07 Mar 2005
Address: 5 Piney Park, Belfast, Antrim, BT9 5QU

EDE, Graham Hewett RESIGNED
Role: Secretary
Appointed on: 07 Mar 2005
Resigned on: 27 Feb 2009
Address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN

MARCH, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1996
Address: 50 Brushwood Avenue, Oakmere Park, Flint, Clwyd, CH6 5PY, North Wales

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: September 1930
Address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD

ADAMS, Michael William RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 15 Oct 2004
Date of birth: September 1966
Address: 108 Dora Road, London, SW19 7HJ

ANYSZ, Barry Rubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1949
Address: 2 Shadwell Park Court, Leeds, West Yorkshire, LS17 8TS

ATKINS, David John RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 01 Jun 2003
Date of birth: April 1966
Address: 27 Wendell Road, London, W12 9RS

BAKER, John Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 08 Aug 2001
Date of birth: December 1947
Address: Hampshire House 12 Elm Tree Road, London, NW8 9JX

COVEY, William Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: May 1950
Address: 33 Buckingham Drive, Knutsford, Cheshire, WA16 8LH

DAVIES, Philip John Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: January 1921
Address: 1 Hill Top, Hale, Altrincham, Cheshire, WA15 0NH

DUCKWORTH, Roger Ian RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 08 Aug 2001
Date of birth: October 1948
Address: Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR

EDE, Graham Hewett RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: March 1954
Address: Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN

GANDY, Jonathan Sydney RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 15 Oct 2004
Date of birth: April 1952
Address: 5 Fairlawns, Cambridge Park, Twickenham, Middlesex, TW1 2JY

KING, John David RESIGNED
Role: Director
Appointed on: 09 Aug 2001
Resigned on: 17 Jun 2004
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Warningcamp House, Warningcamp, Arundel, West Sussex, BN18 9QY

LANDER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2003
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 806 Collingwood House, Dolphin Square, London, SW1V 3NG

MAIN WILSON, Andrew RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 31 Mar 2008
Date of birth: June 1959
Address: Harpers Barn, Summerhill, Goudhurst, Cranbrook, Kent, TN17 1JU

MARCH, Michael George RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 22 Jan 1996
Date of birth: March 1954
Address: 50 Brushwood Avenue, Oakmere Park, Flint, Clwyd, CH6 5PY, North Wales

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

PEACOCK, Colin John RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 3 Eggleton Drive, Off Nathaniel Walk, Tring, HP23 5AJ

SPROULE, Eric Henry RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 08 Aug 2001
Country of Residence: Northern Ireland
Date of birth: September 1947
Address: 148 Warren Road, Donaghadee, County Down, BT21 0PQ

SQUIRE, Julian Francis RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 07 May 2002
Country of Residence: England
Date of birth: March 1957
Address: Saffrons Huntersfield, Sherston, Malmesbury, Wiltshire, SN16 0LS

TUGHAN, Frederick David RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 08 Aug 2001
Country of Residence: Northern Ireland
Date of birth: August 1941
Address: Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ

WILTON, John Francis RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 27 Mar 1996
Date of birth: November 1929
Address: 150 Malone Road, Belfast, BT9 5LT

WORBOYS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Rowan Cottage, 51a High Street, Kimpton, Hertfordshire, SG4 8PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1985	Satisfied
19 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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