Cooper Crouse-Hinds (UK) Ltd.

Active03837961 Private limited company
Incorporated
8 September 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
South East
Address
Dorset Road
Dorset Road
Sheerness
ME12 1LP

Filing status

Accounts due
30 September 2020
Last accounts
31 December 2018
Conf. stmt due
22 September 2020
Last conf. stmt
8 September 2019

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born December 1976 (49)
Officer history (20 former)
31 July 2025
Appointed Quartey, Daniel Malcolm as Director
31 July 2025
Resigned Saunders, Kennedy Mark as Director
30 June 2024
Resigned Forster, Simon Alan as Director
21 April 2017
Appointed Saunders, Kennedy Mark as Director
21 April 2017
Resigned Gawronski, Grant Lawrence as Director
20 April 2017
Resigned Stelzer, Matthias Eugen, Dr as Director
10 February 2016
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 May 2013
Resigned Helz, Terrance Valentine as Director
1 May 2013
Resigned Helz, Terrance Valentine as Secretary
19 March 2010
Resigned Nengelken, Heinz as Director
15 February 2010
Resigned Anderson, Curt John as Director
1 October 2009
Appointed Stelzer, Matthias Eugen, Dr as Director
1 October 2009
Appointed Forster, Simon Alan as Director
1 February 2007
Appointed Gawronski, Grant Lawrence as Director
28 November 2006
Appointed Nengelken, Heinz as Director
24 November 2006
Resigned Morris, Kevin Sean as Director
31 July 2006
Resigned Zimmerman, Maxwell Preston as Director
2 January 2004
Appointed Anderson, Curt John as Director
2 January 2004
Resigned Sisney, Steven Lynn as Director
20 November 2003
Resigned Moger, Colin Philip as Director
28 February 2003
Resigned Thomas, William Edward as Director
18 February 2003
Appointed Moger, Colin Philip as Director
26 February 2001
Resigned Hill, Alan Jackson as Director
26 February 2001
Appointed Morris, Kevin Sean as Director
26 February 2001
Appointed Sisney, Steven Lynn as Director
18 October 1999
Resigned Schumacher, Diane Kosmach as Director
18 October 1999
Appointed Thomas, William Edward as Director
20 September 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 September 1999
Appointed Zimmerman, Maxwell Preston as Director
20 September 1999
Appointed Schumacher, Diane Kosmach as Director
20 September 1999
Appointed Helz, Terrance Valentine as Secretary
20 September 1999
Appointed Helz, Terrance Valentine as Director
20 September 1999
Appointed Hill, Alan Jackson as Director
20 September 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
17 September 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
17 September 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
17 September 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director
17 September 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
17 September 1999
Resigned Luciene James Limited as Corporate Nominee Director
8 September 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 September 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01202172
Former controllers (1)
8 September 2016
Ceased Eaton Industries (England) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cooper Pensions Limited Owns 75–100% of shares
Eaton Medc Limited Owns 75–100% of shares
Cooper Crouse-Hinds (UK) Ltd. This company Owns 75–100% of shares
The MTL Instruments Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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