Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Eaton Holding Limited
- Incorporated
- 11 February 1997 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- Eaton Corporation PLC
- Accounts type
- Full
- Region
- South East
- Address
- 252 Bath RoadSloughSL1 4DX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
British
Born August 1966 (60)
Director · Appointed 17 February 2023
British
Born December 1976 (49)
Officer history (15 former)
13 February 2025
31 January 2025
17 February 2023
17 February 2023
5 March 2021
5 March 2021
5 March 2021
7 December 2015
10 October 2013
Resigned Banning, Paul as Secretary
10 October 2013
11 March 2010
11 March 2010
Appointed Banning, Paul as Secretary
1 July 2009
1 July 2009
20 May 2009
24 May 2007
24 May 2007
30 April 2007
4 August 2004
20 June 2002
Resigned Panfil, Erwin as Director
31 March 2000
17 June 1998
17 June 1998
19 May 1997
19 May 1997
17 February 1997
17 February 1997
Appointed Panfil, Erwin as Director
17 February 1997
17 February 1997
11 February 1997
11 February 1997
11 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eaton Corporation PLC
Corporate entity · Notified 4 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 512978
Former controllers (2)
4 December 2020
Ceased Eaton Holding S.À R.L. — Owns 75–100% of shares
4 December 2020
Ceased Eaton Holding LLC — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eaton Holding Limited This company
Eaton Limited Owns 75–100% of shares
Aeroquip-Vickers Limited Owns 75–100% of shares
Eaton Electric Limited Owns 75–100% of shares
Eaton UK Pension Plan Trustee Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 |
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