EAGLEWINE LIMITED

Company summary

Company number: 02410682
Status: ACTIVE
Incorporated / age: 2 August 198937 years
Registered office: 55 Eastgate Hessle, North Humberside, HU13 9LL
Accounts due: 31 December 2027
Confirmation statement due: 16 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Eastgate Hessle, North Humberside, HU13 9LL
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNA, Linus Damien ACTIVE	Director	22 Jul 2022		England	August 1969	55 Eastgate Hessle, North Humberside, HU13 9LL
WALTON, Paul ACTIVE	Director	30 Jun 2016		England	November 1951	55 Eastgate Hessle, North Humberside, HU13 9LL
BOAST, James Christian RESIGNED	Secretary	31 Mar 2003	04 Jul 2007			55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL
BOULTER, Kirsty RESIGNED	Secretary	07 Jun 2007	28 Feb 2014			46 Eastgate, Hessle, East Yorkshire, HU13 9LL
SUTTON, John William RESIGNED	Secretary		17 Jul 2003			Station House Southfield, Hessle, North Humberside, HU13 0EL
BOAST, James Christian RESIGNED	Director	31 Mar 2003	04 Jul 2007		December 1973	55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL
BOULTER, Kirsty RESIGNED	Director	04 Jul 2007	28 Feb 2014	United Kingdom	October 1978	46 Eastgate, Hessle, East Yorkshire, HU13 9LL
BOURNE, Ian RESIGNED	Director	10 Jul 2003	30 Jun 2016	England	September 1966	55 Eastgate, Hessle, East Yorkshire, HU13 9LL
HAMADANI, Nasrin Zainab Hussain RESIGNED	Director	30 Jun 2016	22 Jul 2022	England	March 1959	55 Eastgate Hessle, North Humberside, HU13 9LL
HOLMES, Penelope Gill RESIGNED	Director	01 Jul 2015	30 Jun 2016	England	July 1937	55b, Eastgate, Hessle, East Yorkshire, 55b, Eastgate, Hessle, Hull, East Yorkshire, HU13 9LL, United Kingdom
JOHNSON, Tommy Richards RESIGNED	Director		29 Aug 1995		December 1962	55 Eastgate, Hessle, North Humberside, HU13 9LL
LOFTHOUSE, Jacob Samuel, Mr. RESIGNED	Director	28 Feb 2014	08 Jun 2015	England	June 1991	6,, 6, Preston Lane,, Bilton,, East Yorkshire, HU11 4DD, United Kingdom
MACLAREN, Robin Peter RESIGNED	Director	29 Aug 1995	17 Jul 2003		February 1967	55 Eastgate, Hessle, North Humberside, HU13 9LL
SUTTON, John William RESIGNED	Director	25 Jul 1995	17 Jul 2003		April 1950	Station House Southfield, Hessle, North Humberside, HU13 0EL

PENNA, Linus Damien ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: August 1969
Address: 55 Eastgate Hessle, North Humberside, HU13 9LL

WALTON, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: November 1951
Address: 55 Eastgate Hessle, North Humberside, HU13 9LL

BOAST, James Christian RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 04 Jul 2007
Address: 55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL

BOULTER, Kirsty RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 28 Feb 2014
Address: 46 Eastgate, Hessle, East Yorkshire, HU13 9LL

SUTTON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 2003
Address: Station House Southfield, Hessle, North Humberside, HU13 0EL

BOAST, James Christian RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 04 Jul 2007
Date of birth: December 1973
Address: 55a Eastgate, Flat B, Hessle, East Yorkshire, HU13 9LL

BOULTER, Kirsty RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 46 Eastgate, Hessle, East Yorkshire, HU13 9LL

BOURNE, Ian RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: September 1966
Address: 55 Eastgate, Hessle, East Yorkshire, HU13 9LL

HAMADANI, Nasrin Zainab Hussain RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 22 Jul 2022
Country of Residence: England
Date of birth: March 1959
Address: 55 Eastgate Hessle, North Humberside, HU13 9LL

HOLMES, Penelope Gill RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1937
Address: 55b, Eastgate, Hessle, East Yorkshire, 55b, Eastgate, Hessle, Hull, East Yorkshire, HU13 9LL, United Kingdom

JOHNSON, Tommy Richards RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: December 1962
Address: 55 Eastgate, Hessle, North Humberside, HU13 9LL

LOFTHOUSE, Jacob Samuel, Mr. RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 08 Jun 2015
Country of Residence: England
Date of birth: June 1991
Address: 6,, 6, Preston Lane,, Bilton,, East Yorkshire, HU11 4DD, United Kingdom

MACLAREN, Robin Peter RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 17 Jul 2003
Date of birth: February 1967
Address: 55 Eastgate, Hessle, North Humberside, HU13 9LL

SUTTON, John William RESIGNED
Role: Director
Appointed on: 25 Jul 1995
Resigned on: 17 Jul 2003
Date of birth: April 1950
Address: Station House Southfield, Hessle, North Humberside, HU13 0EL

Filing history

Timeline

People with significant control

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