Eaton Holding (UK) Ii Limited
Activities of other holding companies n.e.c. · Slough
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEaton Corporation PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-28 · No cessation recorded
Source record 207424769Show 1 ceased record
Eaton Electric Holdings LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-28 · Ceased 2016-07-28
Source record 200296095People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MM
Martin MullinResigned director
Resigned 2020-07-03 · Director
RH
Richard HowesResigned director
Resigned 2018-01-17 · 6 yrs · Company Director
EM
Eoin MuldowneyResigned director
Resigned 2015-06-22 · 2 yrs · Accountant
AJ
Andrew JacksonResigned director
Resigned 2015-06-22 · 9 yrs · Finance Director
TJ
Timothy JonesResigned director
Resigned 2011-08-01 · 2 yrs · Business Executive
KB
Kris BeyenResigned director
Resigned 2008-08-25 · 2 yrs · Business Executive
TH
Resigned 2007-02-01 · 6 yrs · Attorney
AH
Axel HaackResigned director
Resigned 2006-10-10 · 1 yr · Business Executive
SW
Simon WhittakerResigned director
Resigned 2006-07-01 · 8 yrs · Director
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
JS
James ScrimshawResigned director
Resigned 1998-07-31 · 7 yrs · Company Director
PM
Peter MaxwellResigned director
Resigned 1998-07-31 · 10 yrs · Company Director
DW
David WhiteResigned director
Resigned 1997-10-31 · Director
HR
Harold RileyResigned director
Resigned 1997-10-31 · Director
RJ
Ralph JacksonResigned director
Resigned 1997-10-31 · Director
DM
Damon McwilliamsResigned director
Resigned 1997-10-31 · Director
DS
Resigned 1997-10-31 · 9 yrs · Corporate Counsel
Resigned 1997-08-29
CorpInstant Companies LimitedResigned director
Resigned 1997-08-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active