Eaton-Williams Holdings Limited

Active03002128 Private limited company
Incorporated
15 December 1994 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Nortek (UK) Limited
Accounts type
Micro entity
Region
West Midlands
Address
Nortek
Fens Pool Avenue
Brierley Hill
DY5 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2026
American
Born July 1991 (35)
Director · Appointed 18 June 2021
American
Born April 1987 (39)
Officer history (26 former)
8 March 2026
Resigned Bernert, Christian as Director
8 March 2026
Appointed Kenning, Michael Kevin as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Director
18 June 2021
Appointed Foley, Jj as Director
18 June 2021
Appointed Bernert, Christian as Director
18 June 2021
Resigned Barnes, Garry Elliot as Director
18 June 2021
Resigned Morgan, Geoffrey Damien as Director
18 June 2021
Resigned Crawford, Jonathon Colin Fyfe as Secretary
3 October 2016
Appointed Barnes, Garry Elliot as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
12 September 2016
Resigned Donnelly, Kevin William as Director
12 September 2016
Appointed Crawford, Jonathon Colin Fyfe as Director
12 September 2016
Resigned Hughes, Matthew William, Mr. as Director
12 September 2016
Resigned Donnelly, Kevin William as Secretary
12 September 2016
Appointed Morgan, Geoffrey Damien as Director
16 December 2015
Appointed Hughes, Matthew William, Mr. as Director
16 December 2015
Resigned Hall, Almon Charles as Director
1 December 2015
Resigned Sams, Ian James as Director
19 May 2014
Appointed Sams, Ian James as Director
19 May 2014
Resigned Stapley, Gerald Charles as Director
21 March 2013
Appointed Hall, Almon Charles as Director
20 March 2013
Resigned Cooney, Edward Joseph as Director
1 July 2011
Appointed Cooney, Edward Joseph as Director
1 July 2011
Resigned Bready, Richard Lawrence as Director
9 October 2006
Resigned Beeson, Richard as Director
13 March 2006
Resigned Martin, Gary Trevor as Director
20 December 2005
Appointed Beeson, Richard as Director
27 June 2003
Appointed Donnelly, Kevin William as Director
27 June 2003
Resigned Tranter, John as Director
25 March 2002
Resigned Luxford, Mark Steven as Director
28 February 2002
Resigned Blyth, Andrew Rogers as Director
30 January 2002
Resigned Forrest, Arthur Thomas as Director
3 July 2000
Resigned Donnelly, Kevin William as Director
3 July 2000
Resigned Tranter, John as Secretary
3 July 2000
Appointed Donnelly, Kevin William as Director
3 July 2000
Appointed Donnelly, Kevin William as Secretary
3 July 2000
Resigned Ripper, Richard Antony as Director
3 July 2000
Appointed Bready, Richard Lawrence as Director
1 August 1999
Appointed Luxford, Mark Steven as Director
3 December 1998
Resigned Eaton-Williams, Raymond Herbert as Director
9 April 1998
Appointed Stapley, Gerald Charles as Director
9 April 1998
Appointed Blyth, Andrew Rogers as Director
9 April 1998
Appointed Martin, Gary Trevor as Director
9 April 1998
Appointed Tranter, John as Director
8 June 1995
Appointed Eaton-Williams, Raymond Herbert as Director
8 June 1995
Appointed Ripper, Richard Antony as Director
8 June 1995
Appointed Forrest, Arthur Thomas as Director
8 June 1995
Resigned Ch Registrars Limited as Corporate Nominee Secretary
8 June 1995
Resigned Sethi, Nishi as Nominee Director
8 June 1995
Resigned Wright, Martin James as Director
15 December 1994
Appointed Ch Registrars Limited as Corporate Nominee Secretary
15 December 1994
Appointed Sethi, Nishi as Nominee Director
15 December 1994
Appointed Wright, Martin James as Director

Ownership 1 active

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

Nortek (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
8 March 2026Termination of appointment of a director
8 March 2026Appointment of a director
3 February 2026Confirmation statement with no updates25 January 2026
21 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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