ECLIPSE (DISTRIBUTORS) LIMITED

Company summary

Company number: 02895472
Status: ACTIVE
Incorporated / age: 7 February 199432 years
Registered office: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 21 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:35 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
1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
PREPAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Susan ACTIVE	Secretary	01 Aug 2019				1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
JACKSON, Lucy Josephine ACTIVE	Secretary	01 Aug 2019				1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
PAWLEY, Hilary Clare ACTIVE	Secretary	01 Aug 2019				1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
PAWLEY, Richard Julian ACTIVE	Secretary	01 Sep 1994				1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
ADAMS, David Arthur ACTIVE	Director	01 Sep 1994		England	January 1961	1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
JACKSON, Hayden Ben ACTIVE	Director	20 Nov 2020		England	June 1992	1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
JACKSON, Paul ACTIVE	Director	29 Aug 2019		England	September 1968	1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
PAWLEY, Richard Julian ACTIVE	Director	01 Sep 1994		England	May 1960	1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom
PAWLEY, Hilary Clare RESIGNED	Secretary	08 Apr 1994	01 Sep 1994			6 All Saints Road, Thurcaston, Leicester, LE7 7JD
PAWLEY, Richard Julian RESIGNED	Secretary	01 Mar 1994	08 Apr 1994			6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Feb 1994	01 Mar 1994			120 East Road, London, N1 6AA
ADAMS, David Arthur RESIGNED	Director	01 Mar 1994	08 Apr 1994		January 1961	27 Delamare Road, Melton Mowbray, Leicestershire, LE13 1PL
ADAMS, Suzanne RESIGNED	Director	08 Apr 1994	01 Sep 1994		May 1961	27 Delamare Road, Melton Mowbray, Leicestershire, LE13 1PL
PAWLEY, Hilary Clare RESIGNED	Director	08 Apr 1994	01 Sep 1994		August 1963	6 All Saints Road, Thurcaston, Leicester, LE7 7JD
PAWLEY, Richard Julian RESIGNED	Director	01 Mar 1994	08 Apr 1994		May 1960	6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	07 Feb 1994	01 Mar 1994			120 East Road, London, N1 6AA

ADAMS, Susan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

JACKSON, Lucy Josephine ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

PAWLEY, Hilary Clare ACTIVE
Role: Secretary
Appointed on: 01 Aug 2019
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

PAWLEY, Richard Julian ACTIVE
Role: Secretary
Appointed on: 01 Sep 1994
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

ADAMS, David Arthur ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: England
Date of birth: January 1961
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

JACKSON, Hayden Ben ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: June 1992
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

JACKSON, Paul ACTIVE
Role: Director
Appointed on: 29 Aug 2019
Country of Residence: England
Date of birth: September 1968
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

PAWLEY, Richard Julian ACTIVE
Role: Director
Appointed on: 01 Sep 1994
Country of Residence: England
Date of birth: May 1960
Address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

PAWLEY, Hilary Clare RESIGNED
Role: Secretary
Appointed on: 08 Apr 1994
Resigned on: 01 Sep 1994
Address: 6 All Saints Road, Thurcaston, Leicester, LE7 7JD

PAWLEY, Richard Julian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 08 Apr 1994
Address: 6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1994
Resigned on: 01 Mar 1994
Address: 120 East Road, London, N1 6AA

ADAMS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 08 Apr 1994
Date of birth: January 1961
Address: 27 Delamare Road, Melton Mowbray, Leicestershire, LE13 1PL

ADAMS, Suzanne RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 01 Sep 1994
Date of birth: May 1961
Address: 27 Delamare Road, Melton Mowbray, Leicestershire, LE13 1PL

PAWLEY, Hilary Clare RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 01 Sep 1994
Date of birth: August 1963
Address: 6 All Saints Road, Thurcaston, Leicester, LE7 7JD

PAWLEY, Richard Julian RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 08 Apr 1994
Date of birth: May 1960
Address: 6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1994
Resigned on: 01 Mar 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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