Eaton Holding (UK) II Limited
Company 03426515 Active
Company details
| Number | 03426515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1997 |
| Address | 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Eaton Corporation Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eaton Electric Holdings Llc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Meikle, Jayne Siobahn Director · appointed 2025
- Quartey, Daniel Malcolm Director · appointed 2024
- Mullin, Martin Gerard Former Director · appointed 2020 · resigned 2020
- Howes, Richard Paul Former Director · appointed 2018 · resigned 2024
- Muldowney, Eoin Former Director · appointed 2015 · resigned 2018
- Jackson, Andrew Former Director · appointed 2015 · resigned 2025
- Jones, Timothy John Former Director · appointed 2011 · resigned 2014
- Beyen, Kris Maria August Former Director · appointed 2008 · resigned 2011
- Helz, Terrance Valentine Former Secretary · appointed 2007 · resigned 2013
- Haack, Axel Gottfried Gunther Former Director · appointed 2006 · resigned 2008
- Whittaker, Simon David Former Director · appointed 2006 · resigned 2015
- Gawronski, Grant Lawrence Former Director · appointed 2006 · resigned 2010
- Smith, Gavin David Former Director · appointed 2004 · resigned 2006
- Clementson, Mark Chris Former Director · appointed 2002 · resigned 2004
- Scrimshaw, James Eric Former Director · appointed 1998 · resigned 2006
- Maxwell, Peter Willis Former Director · appointed 1998 · resigned 2009
- Mcwilliams, Damon Bradley Former Director · appointed 1997 · resigned 1998
- Jackson, Ralph Ellsworth Former Director · appointed 1997 · resigned 1998
- Schumacher, Diane Kosmach Former Secretary · appointed 1997 · resigned 2007
- White, David Allan Former Director · appointed 1997 · resigned 1998
- Riley, Harold John Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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