Eaton Electrical Systems Limited

Active03012749 Private limited company

Incorporated: 23 January 1995 (31 years)
Previously known as: Cooper Lighting and Safety Limited (until 1 March 2016)
Cooper Lighting and Security Limited (until 1 February 2008)
Crompton Lighting Limited (until 25 February 2000)
Earlier: Spartanlite
Industry: Manufacture of electric lighting equipment (27400)
Directors: Daniel Malcolm Quartey
Jayne Siobahn Meikle
Owned by: Eaton Industries (U.K.) Limited
Accounts type: Full
Region: South East
Address: 252 Bath Road
Slough
SL1 4DX

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

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)

Meikle, Jayne Siobahn

Director · Appointed 21 February 2019

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

British

Born August 1966 (60)

Officer history (33 former)

1 February 2024

Resigned Howes, Richard Paul as Director

1 February 2024

Appointed Quartey, Daniel Malcolm as Director

30 August 2022

Appointed Howes, Richard Paul as Director

30 August 2022

Resigned Currier, Stephen as Director

18 December 2020

Resigned Mullin, Martin Gerard as Director

2 March 2020

Resigned Davies, Robert John as Director

2 March 2020

Resigned Sparrow, Simon Ellis as Director

21 February 2019

Appointed Meikle, Jayne Siobahn as Director

21 June 2016

Appointed Davies, Robert John as Director

21 June 2016

Appointed Sparrow, Simon Ellis as Director

10 February 2016

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

28 May 2015

Resigned Whittaker, Simon David as Director

28 May 2015

Appointed Currier, Stephen as Director

1 May 2013

Resigned Helz, Terrance Valentine as Secretary

1 May 2013

Resigned Helz, Terrance Valentine as Director

16 September 2011

Resigned Manning, Nicholas Hugh as Director

29 July 2011

Resigned Beyen, Kris Maria August as Director

1 October 2010

Resigned Gawronski, Grant Lawrence as Director

1 February 2010

Appointed Mullin, Martin Gerard as Director

31 January 2010

Resigned Smith, Gavin David 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 June 2007

Appointed Manning, Nicholas Hugh as Director

10 October 2006

Appointed Haack, Axel Gottfried Gunther as Director

21 September 2006

Appointed Smith, Gavin David as Director

28 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

15 February 2006

Resigned Thomasson, Leigh as Director

26 October 2004

Appointed Smith, Gavin David as Director

1 October 2004

Resigned Clementson, Mark Chris as Director

29 July 2002

Appointed Clementson, Mark Chris as Director

17 July 2002

Resigned Priestley, Robert as Director

18 September 2000

Resigned Forster, Robert as Director

29 October 1999

Resigned Lumb, Richard Graham as Director

29 October 1999

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

29 October 1999

Appointed Scrimshaw, James Eric as Director

29 October 1999

Appointed Helz, Terrance Valentine as Director

29 October 1999

Appointed Maxwell, Peter Willis as Director

29 October 1999

Resigned Forster, Robert as Secretary

29 October 1999

Resigned Vale, Michael John as Director

29 October 1999

Appointed Helz, Terrance Valentine as Secretary

14 July 1999

Appointed Lumb, Richard Graham as Director

16 March 1998

Resigned Brook, John Graeme as Director

20 March 1996

Appointed Forster, Robert as Director

28 January 1996

Resigned Malloch, James Booth as Director

30 April 1995

Resigned Thomasson, Leigh as Secretary

30 April 1995

Appointed Priestley, Robert as Director

30 April 1995

Appointed Forster, Robert as Secretary

4 February 1995

Appointed Malloch, James Booth as Director

31 January 1995

Resigned Barker, Jack as Secretary

31 January 1995

Appointed Brook, John Graeme as Director

31 January 1995

Appointed Vale, Michael John as Director

31 January 1995

Appointed Thomasson, Leigh as Director

31 January 1995

Resigned Richardson, Ian Ashley as Director

31 January 1995

Appointed Thomasson, Leigh as Secretary

31 January 1995

Resigned Kidd, Andrew Goodwin as Director

23 January 1995

Resigned Dwyer, Daniel John as Nominee Secretary

23 January 1995

Appointed Dwyer, Daniel John as Nominee Director

23 January 1995

Resigned Dwyer, Daniel John as Nominee Director

23 January 1995

Appointed Barker, Jack as Secretary

23 January 1995

Resigned Doyle, Betty June as Nominee Director

23 January 1995

Appointed Kidd, Andrew Goodwin as Director

23 January 1995

Appointed Doyle, Betty June as Nominee Director

23 January 1995

Appointed Richardson, Ian Ashley as Director

23 January 1995

Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Eaton Industries (U.K.) Limited

Corporate entity · Notified 19 August 2016

Owns 75–100% of shares

Limited Liability Company

Reg. no. 0623445

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 December 2025	Confirmation statement with no updates	10 December 2025
4 December 2025	Full accounts	31 December 2024
2 January 2025	Confirmation statement with no updates	10 December 2024
11 October 2024	Full accounts	31 December 2023
1 February 2024	Termination of appointment of a director