The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eaton Holding (UK) II Limited

Company 03426515 Active

Company details

Number03426515
StatusActive
TypePrivate Limited Company
Incorporated29/08/1997
Address252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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