Eaton Industries (U.K.) Limited

Active06023445 Private limited company
Incorporated
8 December 2006 (19 years)
Previously known as
Cooper Controls (U.K.) Limited (until 23 July 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Eaton Corporation PLC
Accounts type
Full
Region
South East
Address
252 Bath Road
Slough
SL1 4DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

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 (18 former)
13 February 2025
Appointed Meikle, Jayne Siobahn as Director
31 January 2025
Resigned Jackson, Andrew as Director
17 February 2023
Appointed Quartey, Daniel Malcolm as Director
17 February 2023
Resigned Lewis, Paul Stephen as Director
2 March 2021
Appointed Jackson, Andrew as Director
1 March 2021
Resigned Papaioannou, Nicolas as Director
13 April 2016
Appointed Papaioannou, Nicolas as Director
10 February 2016
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
17 April 2015
Appointed Lewis, Paul Stephen as Director
27 March 2015
Resigned Whittaker, Simon David as Director
13 February 2015
Resigned Johnson, Rickie Lee as Director
1 May 2013
Resigned Helz, Terrance Valentine as Director
1 May 2013
Resigned Helz, Terrance Valentine as Secretary
30 November 2012
Resigned Hachigian, Kirk Stephen as Director
30 November 2012
Resigned Taten Jr, Bruce Malcolm as Director
30 November 2012
Resigned Barta, David Alan as Director
29 July 2011
Resigned Beyen, Kris Maria August as Director
28 September 2010
Appointed Hachigian, Kirk Stephen as Director
28 September 2010
Appointed Taten Jr, Bruce Malcolm as Director
28 September 2010
Appointed Barta, David Alan as Director
3 September 2010
Appointed Whittaker, Simon David as Director
3 September 2010
Appointed Beyen, Kris Maria August as Director
3 September 2010
Resigned Klebe, Terry Allen as Director
3 September 2010
Resigned Gawronski, Grant Lawrence as Director
3 September 2010
Resigned Hachigian, Kirk Stephen as Director
10 November 2008
Resigned Mcdonald, Kevin Mark as Director
25 June 2008
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
1 February 2008
Resigned Levos, Jeffrey Burton as Director
1 February 2008
Appointed Johnson, Rickie Lee as Director
10 December 2007
Appointed Gawronski, Grant Lawrence as Director
7 September 2007
Resigned Mai, Mark Francis as Director
30 January 2007
Appointed Mcdonald, Kevin Mark as Director
30 January 2007
Appointed Hachigian, Kirk Stephen as Director
30 January 2007
Appointed Mai, Mark Francis as Director
30 January 2007
Appointed Klebe, Terry Allen as Director
8 December 2006
Appointed Levos, Jeffrey Burton as Director
8 December 2006
Appointed Helz, Terrance Valentine as Secretary
8 December 2006
Appointed Helz, Terrance Valentine as Director

Ownership 1 active

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

Eaton Corporation PLC
Corporate entity · Notified 17 December 2018
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 (3)
17 December 2018
Ceased Eaton Holding IX S.À R.L. — Owns 75–100% of shares
7 December 2018
Ceased Eaton Controls (Luxembourg) Sarl — Owns 75–100% of shares
30 April 2016
Ceased Cooper Offshore Holdings S.A R.L. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 92

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
18 June 2026Notification of a person with significant control
18 June 2026Cessation of a person with significant control
10 December 2025Confirmation statement with no updates7 December 2025
11 July 2025Full accounts31 December 2024
Show all 92 filings

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