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Companies/01342230

Eaton Electrical Products Limited

Manufacture of other electrical equipment · Slough

ActiveUnited KingdomIncorporated 1977Private Limited Company
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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 · 3 ceased
Eaton Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-15 · No cessation recorded

Source record 184831473
Show 3 ceased records
Eaton Controls (Luxembourg) SarlCorporate
Shares: over 75%, up to 100%

Notified 2018-09-15 · Ceased 2018-09-15

Source record 186913856
Eaton Corporation PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-13 · Ceased 2018-09-15

Source record 190162046
Eaton Holding (Uk) Ii LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-13

Source record 187112994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
DQ
Daniel QuarteyCurrent director
Appointed 2025-03-13 · 1 yr · Accountant
+21 others
JB
John ButtersCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+1 other
Show 30 historical appointments
MM
Martin MullinResigned director
Resigned 2020-07-03 · Director
NT
Neil ThompsonResigned director
Resigned 2016-06-21 · Director
AU
Antony UptonResigned director
Resigned 2016-06-21 · 1 yr · Director
MC
Mike CarterResigned director
Resigned 2016-06-21 · 8 yrs · Director
RH
Richard HowesResigned director
Resigned 2015-05-28 · 8 yrs · Operations Director
AJ
Andrew JacksonResigned director
Resigned 2015-05-28 · 9 yrs · Finance Director
BW
Brian WalderResigned director
Resigned 2008-09-05 · 4 yrs · Business Executive
KB
Kris BeyenResigned director
Resigned 2008-08-25 · 2 yrs · Business Executive
AH
Axel HaackResigned director
Resigned 2006-10-10 · 1 yr · Business Executive
SW
Simon WhittakerResigned director
Resigned 2006-07-01 · 8 yrs · Director
RC
Robert CampbellResigned director
Resigned 2006-07-01 · 8 yrs · Business Executive
GG
Grant GawronskiResigned director
Resigned 2006-07-01 · 4 yrs · Business Executive
GS
Gavin SmithResigned director
Resigned 2004-10-26 · 1 yr · Chartered Accountant
MC
Mark ClementsonResigned director
Resigned 2002-07-29 · 2 yrs · Company Director
PM
Peter MaxwellResigned director
Resigned 2002-07-29 · 6 yrs · Company Director
TH
Terrance HelzResigned secretary
Resigned 1998-09-21 · 14 yrs
KH
Karen HerbertResigned secretary
Resigned 1998-06-02
JS
James ScrimshawResigned director
Resigned 1998-06-02 · 8 yrs · Company Director
KC
Kieron ChapmanResigned director
Resigned 1998-01-01 · 5 yrs · Marketing Director
GJ
Gavin JamesResigned director
Resigned 1995-08-21 · 2 yrs · Finance Director
MJ
Marilyn JarrettResigned secretary
Resigned 1995-04-26 · 2 yrs · Company Secretary
CP
Christopher ParkerResigned director
Resigned 1994-03-15 · 3 yrs · Company Director
TS
Thomas StrongResigned director
Resigned 1994-03-15 · 8 yrs · Accountant
BH
Barrie HurstResigned director
Resigned 1992-12-15 · 5 yrs · Director
RF
Roger FletcherResigned director
Resigned 1992-12-15 · 5 yrs · Director
CH
Carl HadleyResigned secretary
Resigned 1992-12-15 · 2 yrs
SF
Sandra FlanaganResigned director
Resigned 1991-10-25 · Company Director
KA
Kalavati AmlaniResigned directorResigned secretary
Resigned 1991-10-25 · 1 yr · Company Director
MA
Manhar AmlaniResigned director
Resigned 1991-10-25 · 2 yrs · Electronics Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active