Eaton Electric Limited

Active04617032 Private limited company
Incorporated
13 December 2002 (23 years)
Previously known as
Oxfordbright Limited (until 27 January 2003)
Industry
Manufacture of other electrical equipment (27900)
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
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Greek
Born November 1986
Director · Appointed 26 July 2024
British
Born December 1976 (49)
Director · Appointed 24 September 2020
British
Born August 1966 (60)
Officer history (26 former)
24 February 2026
Appointed Trikoilis, Nomikos as Director
26 July 2024
Appointed Quartey, Daniel Malcolm as Director
26 July 2024
Resigned Mannerkoski, Jorma as Director
18 December 2020
Resigned Mullin, Martin Gerard as Director
24 September 2020
Appointed Meikle, Jayne Siobahn as Director
24 September 2020
Resigned Quartey, Daniel Malcolm as Director
31 March 2020
Resigned Hartley, Paul Warren as Director
16 January 2020
Appointed Quartey, Daniel Malcolm as Director
16 January 2020
Resigned Miller, Keith Ramsay as Director
30 August 2019
Resigned Thompson, Ian Patrick Russell as Director
9 August 2018
Appointed Hartley, Paul Warren as Director
9 August 2018
Resigned Frost, David as Director
21 June 2016
Appointed Frost, David as Director
21 June 2016
Appointed Thompson, Ian Patrick Russell as Director
10 October 2013
Appointed Mullin, Martin Gerard as Director
10 October 2013
Appointed Mannerkoski, Jorma as Director
10 October 2013
Resigned Banning, Paul as Secretary
10 October 2013
Resigned Banning, Paul Christopher as Director
1 June 2013
Resigned Mclean, Gabrielle as Director
1 June 2013
Appointed Miller, Keith Ramsay as Director
1 June 2013
Resigned Mcfarland, Jeanette as Director
1 June 2013
Resigned Ward, James Mcdermid as Director
1 January 2012
Resigned Hayes, Leo Michael as Director
11 March 2010
Appointed Banning, Paul as Secretary
11 March 2010
Resigned Yule, Ian Bryce as Secretary
1 July 2009
Resigned Pryde, James Dewar as Director
1 July 2009
Appointed Banning, Paul Christopher as Director
20 May 2009
Appointed Hayes, Leo Michael as Director
20 May 2009
Resigned Boulter, Richard as Director
1 December 2008
Appointed Mclean, Gabrielle as Director
22 June 2008
Resigned Feiler, Kirk Sheridan as Director
30 April 2008
Appointed Boulter, Richard as Director
30 April 2008
Appointed Mcfarland, Jeanette as Director
30 April 2008
Resigned Whitaker, Jerome R as Director
24 May 2007
Appointed Yule, Ian Bryce as Secretary
24 May 2007
Resigned Dupenois, Nicholas George as Secretary
23 May 2007
Appointed Ward, James Mcdermid as Director
30 April 2007
Resigned Dupenois, Nicholas George as Director
12 December 2005
Resigned Jouppi, Christopher Matti as Director
19 August 2005
Appointed Feiler, Kirk Sheridan as Director
19 August 2005
Resigned Fisk, Adam Joel Spencer as Director
10 November 2003
Resigned Galley, Michael John as Director
2 June 2003
Appointed Jouppi, Christopher Matti as Director
28 February 2003
Appointed Galley, Michael John as Director
28 February 2003
Appointed Whitaker, Jerome R as Director
28 February 2003
Appointed Fisk, Adam Joel Spencer as Director
27 January 2003
Appointed Dupenois, Nicholas George as Director
27 January 2003
Appointed Dupenois, Nicholas George as Secretary
27 January 2003
Appointed Pryde, James Dewar as Director
27 January 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Resigned Layton, Matthew Robert as Nominee Director
27 January 2003
Resigned Richards, Martin Edgar as Nominee Director
13 December 2002
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Appointed Layton, Matthew Robert as Nominee Director
13 December 2002
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 00155621

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eaton Limited Owns 75–100% of shares
Aeroquip-Vickers Limited Owns 75–100% of shares
Eaton Electric Limited This company Owns 75–100% of shares
Eaton UK Pension Plan Trustee Limited Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
1 April 2026Appointment of a director
4 December 2025Full accounts31 December 2024
11 November 2025Confirmation statement with no updates29 October 2025
29 October 2024Confirmation statement with no updates29 October 2024
Show all 119 filings

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