Eaton Limited

Active00155621 Private limited company
Incorporated
30 May 1919 (107 years)
Industry
Machining (25620)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of pumps (28131)
Non-specialised wholesale trade (46900)
Directors
Matthew Steven Price
Accounts type
Full
Region
South East
Address
252 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born December 1976 (49)
Price, Matthew Steven
Director · Appointed 5 June 2020
British
Born August 1975 (51)
Officer history (35 former)
26 July 2024
Resigned Mannerkoski, Jorma as Director
18 August 2021
Appointed Quartey, Daniel Malcolm as Director
29 September 2020
Resigned Mullin, Martin Gerard as Director
5 June 2020
Appointed Price, Matthew Steven as Director
1 May 2020
Resigned Hayes, Leo Michael as Director
21 February 2019
Appointed Hayes, Leo Michael as Director
17 August 2018
Resigned Martin, Peter Paul as Director
12 February 2018
Resigned Papaioannou, Nicolas as Director
12 February 2018
Resigned Moran, Thomas as Director
18 December 2017
Resigned Dehnert, Klaus Hans Peter as Director
10 July 2015
Resigned Byrka, Darren Michael as Director
10 July 2015
Appointed Papaioannou, Nicolas as Director
1 April 2014
Appointed Martin, Peter Paul as Director
10 October 2013
Appointed Mullin, Martin Gerard as Director
10 October 2013
Appointed Mannerkoski, Jorma as Director
10 October 2013
Resigned Tsavalas, Yannis Pavlos as Director
10 October 2013
Appointed Moran, Thomas as Director
10 October 2013
Resigned Banning, Paul as Secretary
10 October 2013
Appointed Byrka, Darren Michael as Director
10 October 2013
Resigned Banning, Paul Christopher as Director
1 May 2013
Appointed Dehnert, Klaus Hans Peter as Director
1 May 2013
Resigned Ceccarelli, Fernando as Director
1 May 2013
Resigned Ward, James Mcdermid as Director
1 May 2013
Resigned Mcfarland, Jeanette as Director
11 March 2011
Appointed Ceccarelli, Fernando as Director
10 March 2011
Resigned Ghirardo, Carlo as Director
11 March 2010
Resigned Yule, Ian Bryce as Secretary
11 March 2010
Appointed Banning, Paul as Secretary
9 December 2009
Resigned Simpson, David Lee as Director
9 December 2009
Appointed Ghirardo, Carlo as Director
1 July 2009
Appointed Banning, Paul Christopher as Director
1 July 2009
Resigned Pryde, James Dewar as Director
1 July 2009
Appointed Tsavalas, Yannis Pavlos as Director
1 July 2009
Resigned Lacombe, Jean Pierre as Director
29 April 2009
Appointed Simpson, David Lee as Director
30 March 2009
Resigned Kemp Engelberg, Axel as Director
30 April 2008
Appointed Mcfarland, Jeanette as Director
24 May 2007
Appointed Yule, Ian Bryce as Secretary
24 May 2007
Resigned Dupenois, Nicholas George as Secretary
30 April 2007
Appointed Ward, James Mcdermid as Director
30 April 2007
Resigned Dupenois, Nicholas George as Director
31 January 2004
Resigned Cooper, George William as Director
31 July 2003
Resigned Fairhurst, John as Director
31 July 2003
Appointed Kemp Engelberg, Axel as Director
30 May 2003
Resigned Coppola, Joseph Thomas as Director
1 July 2002
Appointed Coppola, Joseph Thomas as Director
1 July 2002
Appointed Fairhurst, John as Director
1 July 2002
Appointed Lacombe, Jean Pierre as Director
31 January 2002
Resigned Lang, Gregory as Director
1 November 2000
Resigned Best, Alan Edward as Director
31 March 2000
Resigned Vieten, Gunther, Dr as Director
17 March 2000
Appointed Lang, Gregory as Director
15 December 1999
Resigned Zuza, Joaquin as Director
15 December 1999
Appointed Cooper, George William as Director
15 December 1999
Resigned Donovan, Patrick Xavier as Director
22 June 1999
Resigned Rodewig, John Stuart as Director
22 April 1998
Resigned Williams, David Joseph as Director
22 April 1998
Appointed Pryde, James Dewar as Director
22 April 1998
Resigned Smyth, Paul William Anthony as Director
24 May 1996
Appointed Zuza, Joaquin as Director
21 January 1994
Resigned Cromling, Edward Raymond as Director
21 January 1994
Appointed Smyth, Paul William Anthony as Director
4 December 1991
Resigned Adams, David Michael as Director
4 December 1991
Appointed Williams, David Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Body Corporate
Reg. no. 03316660

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eaton Limited This company Owns 75–100% of shares
Aeroquip-Vickers Limited Owns 75–100% of shares
Eaton Electric Limited Owns 75–100% of shares
Eaton UK Pension Plan Trustee Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates18 September 2026
3 October 2025Full accounts31 December 2024
22 September 2025Confirmation statement with no updates18 September 2025
11 October 2024Full accounts31 December 2023
Show all 185 filings

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