Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Eaton Electrical Products Limited
- Incorporated
- 5 December 1977 (48 years)
- Previously known as
- Cooper Fulleon Limited (until 30 April 2016)Fulleon Limited (until 1 April 2008)Fulleon Synchrobell Ltd (until 27 February 1998)Earlier: Fulleon Limited
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- John William Michael Butters
- Owned by
- Eaton Corporation PLC
- Accounts type
- Full
- Region
- South East
- Address
- 252 Bath RoadSloughSL1 4DX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2025
British
Born December 1976 (49)
Butters, John William Michael
Director · Appointed 21 June 2016
British
Born September 1971 (55)
Officer history (31 former)
14 March 2025
Resigned Carter, Mike as Director
13 March 2025
31 January 2025
1 February 2024
18 December 2020
3 July 2020
17 January 2018
21 September 2016
Resigned Thompson, Neil as Director
21 June 2016
21 June 2016
Appointed Carter, Mike as Director
21 June 2016
Appointed Thompson, Neil as Director
21 June 2016
Appointed Butters, John William Michael as Director
10 February 2016
28 May 2015
28 May 2015
28 May 2015
31 January 2015
31 May 2013
1 May 2013
29 July 2011
1 October 2010
31 January 2009
5 September 2008
25 August 2008
27 June 2008
10 October 2006
17 July 2006
1 July 2006
1 July 2006
1 July 2006
30 June 2006
26 October 2004
1 October 2004
1 July 2003
Resigned Chapman, Kieron Trevor Neil as Director
31 July 2002
Resigned Strong, Thomas Stewart as Director
29 July 2002
29 July 2002
21 September 1998
15 September 1998
2 June 1998
2 June 1998
2 June 1998
26 May 1998
20 April 1998
19 March 1998
19 March 1998
1 January 1998
Appointed Chapman, Kieron Trevor Neil as Director
25 July 1997
Resigned Parker, Christopher David as Director
21 August 1995
26 April 1995
24 April 1995
15 March 1994
Appointed Parker, Christopher David as Director
15 March 1994
Appointed Strong, Thomas Stewart as Director
22 February 1994
15 December 1992
15 December 1992
15 December 1992
15 December 1992
15 December 1992
10 August 1992
Resigned Flanagan, Sandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eaton Corporation PLC
Corporate entity · Notified 15 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 512978
Holdings 1
Companies where Eaton Electrical Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 September 2018
Ceased Eaton Controls (Luxembourg) Sarl — Owns 75–100% of shares
15 September 2018
Ceased Eaton Corporation PLC — Owns 75–100% of shares
13 September 2018
Ceased Eaton Holding (UK) II Limited — Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 2 October 2025 | Full accounts | 31 December 2024 |
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