Eaton Safety Limited

Active01904612 Private limited company

Incorporated: 12 April 1985 (41 years)
Previously known as: Cooper Safety Limited (until 26 November 2015)
Menvier Group Limited (until 1 February 2008)
Menvier Group PLC (until 29 September 2004)
Earlier: Menvier-Swain Group PLC, Maidendeal Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jayne Siobahn Meikle
Daniel Malcolm Quartey
Owned by: Eaton Holding (UK) II Limited
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: 11 August 2027
Last conf. stmt: 28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Meikle, Jayne Siobahn

Director · Appointed 13 February 2025

Also at Eaton Electric Limited, Eaton Holding Limited, Eaton Industries (U.K.) Limited · more companies

British

Born August 1966 (60)

Quartey, Daniel Malcolm

Director · Appointed 1 February 2024

Also at Eaton Aerospace Cems Limited, Eaton Electric Limited, Eaton Electrical Products Limited · more companies

British

Born December 1976 (49)

Officer history (37 former)

13 February 2025

Appointed Meikle, Jayne Siobahn as Director

31 January 2025

Resigned Jackson, Andrew as Director

1 February 2024

Resigned Howes, Richard Paul as Director

1 February 2024

Appointed Quartey, Daniel Malcolm as Director

18 December 2020

Resigned Mullin, Martin Gerard as Director

3 July 2020

Appointed Mullin, Martin Gerard as Director

8 May 2017

Appointed Howes, Richard Paul as Director

8 May 2017

Resigned Walsh, Anthony, Mr. as Director

10 February 2016

Resigned Abogado Nominees Limited as Corporate Secretary

28 May 2015

Appointed Walsh, Anthony, Mr. as Director

28 May 2015

Appointed Jackson, Andrew as Director

28 May 2015

Resigned Mullin, Martin Gerard as Director

27 March 2015

Resigned Whittaker, Simon David as Director

22 March 2014

Appointed Mullin, Martin Gerard as Director

28 February 2014

Resigned Jones, Timothy John as Director

1 May 2013

Resigned Helz, Terrance Valentine as Director

1 May 2013

Resigned Helz, Terrance Valentine as Secretary

1 August 2011

Appointed Jones, Timothy John as Director

29 July 2011

Resigned Beyen, Kris Maria August as Director

2 June 2010

Resigned Gawronski, Grant Lawrence as Director

31 January 2009

Resigned Maxwell, Peter Willis as Director

25 August 2008

Appointed Beyen, Kris Maria August as Director

27 June 2008

Resigned Haack, Axel Gottfried Gunther as Director

1 February 2007

Appointed Helz, Terrance Valentine as Director

1 February 2007

Resigned Schumacher, Diane Kosmach as Director

1 February 2007

Resigned Hachigian, Kirk Stephen as Director

10 October 2006

Appointed Haack, Axel Gottfried Gunther as Director

17 July 2006

Resigned Smith, Gavin David as Director

1 July 2006

Appointed Whittaker, Simon David as Director

1 July 2006

Appointed Gawronski, Grant Lawrence as Director

30 June 2006

Resigned Scrimshaw, James Eric as Director

26 October 2004

Appointed Smith, Gavin David as Director

25 October 2004

Resigned Maxwell, Peter Willis as Secretary

19 October 2004

Appointed Helz, Terrance Valentine as Secretary

19 October 2004

Appointed Abogado Nominees Limited as Corporate Secretary

1 October 2004

Resigned Clementson, Mark Chris as Director

31 December 2003

Appointed Hachigian, Kirk Stephen as Director

31 December 2003

Resigned Jackson, Ralph Ellsworth as Director

29 July 2002

Appointed Clementson, Mark Chris as Director

19 November 1999

Resigned Martinie, Dominique as Director

3 August 1998

Appointed Maxwell, Peter Willis as Secretary

3 August 1998

Appointed Maxwell, Peter Willis as Director

3 August 1998

Appointed Scrimshaw, James Eric as Director

31 July 1998

Resigned Mcwilliams, Damon Bradley as Director

31 July 1998

Resigned Riley, Harold John as Director

31 July 1998

Resigned White, David Allan as Director

26 May 1998

Resigned James, Gavin Keith as Director

26 May 1998

Resigned James, Gavin Keith as Secretary

19 March 1998

Resigned Fletcher, Roger Barrett as Director

19 March 1998

Resigned Hurst, Barrie as Director

19 December 1997

Resigned Pollock, Peter Glen as Director

18 December 1997

Resigned Fortin, Richard Chalmers Gordon as Director

18 December 1997

Resigned Mccann, Anthony Joseph as Director

16 December 1997

Appointed Riley, Harold John as Director

16 December 1997

Appointed Schumacher, Diane Kosmach as Director

16 December 1997

Appointed Jackson, Ralph Ellsworth as Director

16 December 1997

Appointed White, David Allan as Director

16 December 1997

Appointed Mcwilliams, Damon Bradley as Director

7 January 1997

Appointed Fortin, Richard Chalmers Gordon as Director

26 September 1995

Resigned Mcdowell, George Roy Colquhoun as Director

21 August 1995

Appointed James, Gavin Keith as Secretary

21 August 1995

Resigned Gascoigne, Alan John as Secretary

31 July 1995

Appointed James, Gavin Keith as Director

26 April 1995

Appointed Gascoigne, Alan John as Secretary

24 April 1995

Resigned Hadley, Carl as Secretary

24 April 1995

Resigned Hadley, Carl as Director

22 November 1993

Appointed Pollock, Peter Glen as Director

22 November 1993

Appointed Mccann, Anthony Joseph as Director

21 May 1993

Resigned Swain, Charles Joseph as Director

Ownership 1 active

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

Eaton Holding (UK) II Limited

Corporate entity · Notified 28 July 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 03426515

Filings 295

Date	Description	Made Up To
4 August 2026	Confirmation statement with no updates	28 July 2026
25 July 2026	Full accounts	31 December 2025
29 July 2025	Confirmation statement with no updates	28 July 2025
11 July 2025	Full accounts	31 December 2024
14 February 2025	Appointment of a director