Eaton Industries (England) Limited

Active08271991 Private limited company
Incorporated
29 October 2012 (14 years)
Previously known as
Cooper Industries (England) Limited (until 23 November 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Eaton Corporation PLC
Accounts type
Small
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
12 November 2027
Last conf. stmt
29 October 2026

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 (7 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
22 June 2021
Appointed Jackson, Andrew as Director
18 December 2020
Resigned Mullin, Martin Gerard as Director
10 February 2016
Resigned Abogado Nominees Limited as Corporate Secretary
8 June 2015
Appointed Mullin, Martin Gerard as Director
27 March 2015
Resigned Whittaker, Simon David as Director
1 May 2013
Resigned Helz, Terrance Valentine as Secretary
1 May 2013
Resigned Helz, Terrance Valentine as Director
29 October 2012
Appointed Helz, Terrance Valentine as Director
29 October 2012
Appointed Abogado Nominees Limited as Corporate Secretary
29 October 2012
Appointed Whittaker, Simon David as Director
29 October 2012
Appointed Lewis, Paul Stephen as Director
29 October 2012
Appointed Helz, Terrance Valentine as Secretary

Ownership 1 active

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

Eaton Corporation PLC
Corporate entity · Notified 14 June 2024
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)
14 June 2024
Ceased Eaton Industries Manufacturing GMBH — Owns 75–100% of shares
14 June 2024
Ceased Cooper International Holdings S.A.R.L. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026

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