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Company · Slough

Eaton Electrical Products Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eaton Electrical Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin Gerard Mullin 2020-2020 Director View profile
  2. Neil Thompson 2016-2016 Director View profile
  3. Mike Carter 2016-2025 Director View profile
  4. Antony John Upton 2016-2018 Director View profile
  5. Richard Paul Howes 2015-2024 Director View profile
  6. Andrew Jackson 2015-2025 Director View profile
  7. Brian Thomas Walder 2008-2013 Director View profile
  8. Kris Maria August Beyen 2008-2011 Director View profile
  9. Axel Gottfried Gunther Haack 2006-2008 Director View profile
  10. Robert Campbell 2006-2015 Director View profile
  11. Simon David Whittaker 2006-2015 Director View profile
  12. Grant Lawrence Gawronski 2006-2010 Director View profile
  13. Gavin David Smith 2004-2006 Director View profile
  14. Mark Chris Clementson 2002-2004 Director View profile
  15. Peter Willis Maxwell 2002-2009 Director View profile
  16. James Eric Scrimshaw 1998-2006 Director View profile
  17. Kieron Trevor Neil Chapman 1998-2003 Director View profile
  18. Gavin Keith James 1995-1998 Director View profile
  19. Thomas Stewart Strong 1994-2002 Director View profile
  20. Christopher David Parker 1994-1997 Director View profile
  21. Barrie Hurst 1992-1998 Director View profile
  22. Roger Barrett Fletcher 1992-1998 Director View profile
  23. Sandra Flanagan 1992 Director View profile
  24. Manhar Lalji Amlani 1994 Director View profile
  25. Terrance Valentine Helz 1998-2013 Secretary View profile
  26. Karen Elizabeth Herbert 1998-1998 Secretary View profile
  27. Marilyn Frances Jarrett 1995-1998 Secretary View profile
  28. Carl Hadley 1992-1995 Secretary View profile
  29. Kalavati Amlani 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
05/12/1977
Registered office
Slough
Previous names
Cooper Fulleon Limited (until 30/04/2016)
Fulleon Limited (until 01/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eaton Electrical Products Limited is controlled by Eaton Holding (UK) II Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-09-13 · source: Companies House PSC register

Ultimately controlled by Eaton Holding (UK) II Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.7y median 5.7y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Finance 6Professional services 5Business services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01342230
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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