Eaton Electrical Products Limited
Company 01342230 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eaton Limited 1 shared director
- Flight Refuelling Limited 1 shared director
- Aeroquip-Vickers Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
- Exertherm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01342230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1977 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Eaton Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eaton Holding (Uk) Ii Limited ceased 2018
ownership of shares 75-100% - Eaton Corporation Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors - Eaton Controls (Luxembourg) Sarl ceased 2018
ownership of shares 75-100%
Officers (31)
- Daniel Malcolm Quartey Director · appointed 2025
- John William Michael Butters Director · appointed 2016
Show 29 former officers
- Martin Gerard Mullin Director · appointed 2020 · resigned 2020
- Neil Thompson Director · appointed 2016 · resigned 2016
- Mike Carter Director · appointed 2016 · resigned 2025
- Antony John Upton Director · appointed 2016 · resigned 2018
- Richard Paul Howes Director · appointed 2015 · resigned 2024
- Andrew Jackson Director · appointed 2015 · resigned 2025
- Brian Thomas Walder Director · appointed 2008 · resigned 2013
- Kris Maria August Beyen Director · appointed 2008 · resigned 2011
- Axel Gottfried Gunther Haack Director · appointed 2006 · resigned 2008
- Robert Campbell Director · appointed 2006 · resigned 2015
- Simon David Whittaker Director · appointed 2006 · resigned 2015
- Grant Lawrence Gawronski Director · appointed 2006 · resigned 2010
- Gavin David Smith Director · appointed 2004 · resigned 2006
- Mark Chris Clementson Director · appointed 2002 · resigned 2004
- Peter Willis Maxwell Director · appointed 2002 · resigned 2009
- Terrance Valentine Helz Secretary · appointed 1998 · resigned 2013
- James Eric Scrimshaw Director · appointed 1998 · resigned 2006
- Karen Elizabeth Herbert Secretary · appointed 1998 · resigned 1998
- Kieron Trevor Neil Chapman Director · appointed 1998 · resigned 2003
- James, Gavin Keith, Mr. Director · appointed 1995 · resigned 1998
- Marilyn Frances Jarrett Secretary · appointed 1995 · resigned 1998
- Thomas Stewart Strong Director · appointed 1994 · resigned 2002
- Christopher David Parker Director · appointed 1994 · resigned 1997
- Carl Hadley Secretary · appointed 1992 · resigned 1995
- Barrie Hurst Director · appointed 1992 · resigned 1998
- Roger Barrett Fletcher Director · appointed 1992 · resigned 1998
- Sandra Flanagan Director · resigned 1992
- Manhar Lalji Amlani Director · resigned 1994
- Kalavati Amlani Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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