Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
E-T-A Circuit Breakers Ltd
- Incorporated
- 6 September 1976 (50 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Mark AtkinsonChristian KubeRalf Paul Dietrich
- Owned by
- E-T-A Elektrotechnische Apparate GMBH
- Accounts type
- Small
- Region
- South East
- Address
- Telford CloseAylesburyBuckinghamshireHP19 8DG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Atkinson, Mark
Director · Appointed 7 April 2022
British
Born June 1974 (52)
Kube, Christian
Director · Appointed 4 April 2019
German
Born July 1971 (55)
Dietrich, Ralf Paul
Director · Appointed 3 April 2019
German
Born May 1968 (58)
Bernecker, Bernd Christian, Dr.
Director · Appointed 3 April 2019
German
Born April 1980 (46)
Officer history (14 former)
7 April 2022
Appointed Atkinson, Mark as Director
16 September 2021
Resigned Boueke, Christoph Ferdinand as Secretary
16 September 2021
4 April 2019
Appointed Kube, Christian as Director
3 April 2019
Appointed Dietrich, Ralf Paul as Director
3 April 2019
Appointed Bernecker, Bernd Christian, Dr. as Director
3 April 2019
Resigned Steininger, Ingrid Maria as Director
3 April 2019
Resigned Thiel, Hans Alois as Director
20 October 2016
Appointed Boueke, Christoph Ferdinand as Secretary
20 October 2016
Resigned Honour, Ronald William as Secretary
18 June 2015
31 October 2014
Resigned Poensgen, Carl Horst as Director
31 October 2014
Resigned Poensgen, Philip Harald Axel as Director
2 April 2013
Appointed Poensgen, Carl Horst as Director
1 April 2013
Resigned Poensgen, Carl Horst as Director
1 April 2013
Appointed Thiel, Hans Alois as Director
7 July 2009
Appointed Poensgen, Philip Harald Axel as Director
19 June 2009
27 March 2009
Resigned Barber, Andrew as Director
11 March 2008
Resigned Linnett, Susan Ann as Director
3 March 2008
Resigned Linnett, Susan Ann as Secretary
3 March 2008
Appointed Honour, Ronald William as Secretary
14 January 2008
Appointed Barber, Andrew as Director
9 July 2007
Appointed Steininger, Ingrid Maria as Director
30 June 2007
Resigned Sell, William Francis as Director
1 January 2007
Appointed Linnett, Susan Ann as Director
1 January 1994
Appointed Poensgen, Carl Horst as Director
31 December 1993
Resigned Poensgen, Everhard Heino Wilhelm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
E-T-A Elektrotechnische Apparate GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 29 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 30 August 2024 | Accounts for a small company | 31 December 2023 |
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