EATON LIMITED

Overview

Company Name	EATON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00155621
Jurisdiction	England/Wales
Date of Creation	May 30, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EATON LIMITED?

Machining (25620) / Manufacturing
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Manufacture of pumps (28131) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EATON LIMITED located?

Registered Office Address	252 Bath Road SL1 4DX Slough Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EATON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EATON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for EATON LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Termination of appointment of Jorma Mannerkoski as a director on Jul 26, 2024	1 pages	TM01

Mar 19, 2024	Registered office address changed from PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA England to 252 Bath Road Slough Berkshire SL1 4DX on Mar 19, 2024	1 pages	AD01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with updates	5 pages	CS01

Aug 26, 2021	Appointment of Mr Daniel Quartey as a director on Aug 18, 2021	2 pages	AP01

May 27, 2021	Full accounts made up to Dec 31, 2019	43 pages	AA

Sep 29, 2020	Termination of appointment of Martin Gerard Mullin as a director on Sep 29, 2020	1 pages	TM01

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Appointment of Mr Matthew Steven Price as a director on Jun 05, 2020	2 pages	AP01

May 06, 2020	Termination of appointment of Leo Michael Hayes as a director on May 01, 2020	1 pages	TM01

Feb 10, 2020	Full accounts made up to Dec 31, 2018	35 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	3 pages	CS01

Feb 21, 2019	Appointment of Mr Leo Michael Hayes as a director on Feb 21, 2019	2 pages	AP01

Nov 20, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Termination of appointment of Peter Paul Martin as a director on Aug 17, 2018	1 pages	TM01

Jun 19, 2018	Termination of appointment of Klaus Hans Peter Dehnert as a director on Dec 18, 2017	1 pages	TM01

Feb 13, 2018	Termination of appointment of Nicolas Papaioannou as a director on Feb 12, 2018	1 pages	TM01

Feb 13, 2018	Termination of appointment of Thomas Moran as a director on Feb 12, 2018	1 pages	TM01

View All Filings

Who are the officers of EATON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRICE, Matthew Steven Bath Road SL1 4DX Slough 252 Berkshire England	Jun 05, 2020		Director	Bath Road SL1 4DX Slough 252 Berkshire England	England	British	1975-8	Director	270446570001
QUARTEY, Daniel Malcolm Southampton Road Titchfield PO14 4QA Fareham Abbey Park England	Aug 18, 2021		Director	Southampton Road Titchfield PO14 4QA Fareham Abbey Park England	England	British	1976-12	Company Director	286666960001
BANNING, Paul Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Mar 11, 2010	Oct 10, 2013	Secretary	Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham					149791270001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		May 24, 2007	Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		British			16521960003
YULE, Ian Bryce Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	May 24, 2007	Mar 11, 2010	Secretary	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow		British		Accountant	99703650002
ADAMS, David Michael Woodlands 7 Bromham Road Biddenham MK40 4AF Bedford Bedfordshire		Dec 04, 1991	Director	Woodlands 7 Bromham Road Biddenham MK40 4AF Bedford Bedfordshire		American	1947-3	Business Executive	24141020001
BANNING, Paul Christopher Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	Jul 01, 2009	Oct 10, 2013	Director	Ashen Close Pine Road Chandler's Ford SO53 1LH Eastleigh 5 Hampshire United Kingdom	England	British	1964-8	Accountant	98858930002
BEST, Alan Edward Ferndown The Street West Clandon GU4 7TG Guildford Surrey		Nov 01, 2000	Director	Ferndown The Street West Clandon GU4 7TG Guildford Surrey		British	1940-7	Vice President	16522020001
BYRKA, Darren Michael Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Oct 10, 2013	Jul 10, 2015	Director	Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Ireland	Canadian	1968-12	Director	182329940001
CECCARELLI, Fernando Rastatt 76437 Germany Bw Induskiestrabe 15 Germany	Mar 11, 2011	May 01, 2013	Director	Rastatt 76437 Germany Bw Induskiestrabe 15 Germany	Germany, Baden Wurtenberg	Brazilian	1972-1	None	161536410001
COOPER, George William 1 Christchurch Gardens St Cross SO23 9TH Winchester Hampshire	Dec 15, 1999	Jan 31, 2004	Director	1 Christchurch Gardens St Cross SO23 9TH Winchester Hampshire		British	1947-10	Director	104793660001
COPPOLA, Joseph Thomas 3 Newton Place PO13 9JL Lee On The Solent Hampshire	Jul 01, 2002	May 30, 2003	Director	3 Newton Place PO13 9JL Lee On The Solent Hampshire		American	1963-3	Business Manager	83651640001
CROMLING, Edward Raymond The Glen House Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire		Jan 21, 1994	Director	The Glen House Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire		American	1938-5	Financial Director	16521980001
DEHNERT, Klaus Hans Peter Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	May 01, 2013	Dec 18, 2017	Director	Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	Germany	German	1962-6	Director	179636450001
DONOVAN, Patrick Xavier 3927 Mark Avenue Rocky River FOREIGN Ohio 44116 Usa		Dec 15, 1999	Director	3927 Mark Avenue Rocky River FOREIGN Ohio 44116 Usa		American	1935-4	Company Director	16521990001
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		Apr 30, 2007	Director	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Netherlands	British	1947-4	Solicitor	16521960003
FAIRHURST, John 22 Henderson Close The Grange WS14 9YN Lichfield Staffordshire	Jul 01, 2002	Jul 31, 2003	Director	22 Henderson Close The Grange WS14 9YN Lichfield Staffordshire		British	1948-10	Business Manager	83651680001
GHIRARDO, Carlo Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Dec 09, 2009	Mar 10, 2011	Director	Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Italy	Italian	1970-11	Director Of Operations	147628600001
HAYES, Leo Michael Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	Feb 21, 2019	May 01, 2020	Director	Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	England	British	1961-10	Director	138443970001
KEMP ENGELBERG, Axel Calle Pardo Bazan 14 FOREIGN Madrid 28016 Spain	Jul 31, 2003	Mar 30, 2009	Director	Calle Pardo Bazan 14 FOREIGN Madrid 28016 Spain		German	1957-4	General Manager	93167690001
LACOMBE, Jean Pierre Impasse Des Sources 78 Argonay 74370 France	Jul 01, 2002	Jul 01, 2009	Director	Impasse Des Sources 78 Argonay 74370 France		French	1952-8	Business Manager	83651780001
LANG, Gregory Schouwweg 44 Wassenaar 2243 Be The Netherlands	Mar 17, 2000	Jan 31, 2002	Director	Schouwweg 44 Wassenaar 2243 Be The Netherlands		Australian	1959-3	Manager	71030260001
MANNERKOSKI, Jorma Bath Road SL1 4DX Slough 252 Berkshire England	Oct 10, 2013	Jul 26, 2024	Director	Bath Road SL1 4DX Slough 252 Berkshire England	United Kingdom	Finnish	1965-2	Director	182240960001
MARTIN, Peter Paul Bath Street G2 4NA Glasgow Tay House Scotland	Apr 01, 2014	Aug 17, 2018	Director	Bath Street G2 4NA Glasgow Tay House Scotland	Scotland	British	1969-7	Issc Director - Glasgow, Finance	179086490002
MCFARLAND, Jeanette Longville TF13 6DS Much Wenlock Dale House Shropshire	Apr 30, 2008	May 01, 2013	Director	Longville TF13 6DS Much Wenlock Dale House Shropshire	England	British	1961-4	Operations Director	130105600001
MORAN, Thomas Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	Oct 10, 2013	Feb 12, 2018	Director	Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	Usa	American	1964-3	Director	182330920001
MULLIN, Martin Gerard Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	Oct 10, 2013	Sep 29, 2020	Director	Southampton Road Titchfield 554 PO14 4QA Fareham Abbey Park England	England	British	1966-5	Director	150271550001
PAPAIOANNOU, Nicolas 30 Pembroke Road Ballsbridge Eaton House Dublin 4 Ireland	Jul 10, 2015	Feb 12, 2018	Director	30 Pembroke Road Ballsbridge Eaton House Dublin 4 Ireland	Ireland	Greek	1972-3	Manager	199419650002
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands	Apr 22, 1998	Jul 01, 2009	Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands		British	1958-12	Chartered Accountant	83651810001
RODEWIG, John Stuart 14732 North Hillbrook Lane Chagrin Falls FOREIGN Ohio 44022 Usa		Jun 22, 1999	Director	14732 North Hillbrook Lane Chagrin Falls FOREIGN Ohio 44022 Usa		American	1933-10	President	16522000002
SIMPSON, David Lee Portal A Escalera 3, 1* Calle Lope De Rueda Madrid No 45 28009 Spain	Apr 29, 2009	Dec 09, 2009	Director	Portal A Escalera 3, 1* Calle Lope De Rueda Madrid No 45 28009 Spain		Other	1961-9	Manager	137979310001
SMYTH, Paul William Anthony 31 Wood End Drive Sunninghill SL5 9BD Ascot Berkshire	Jan 21, 1994	Apr 22, 1998	Director	31 Wood End Drive Sunninghill SL5 9BD Ascot Berkshire		British	1945-9	Accounting Manager	37716240001
TSAVALAS, Yannis Pavlos Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Jul 01, 2009	Oct 10, 2013	Director	Abbey Park Southampton Road PO14 9ED Titchfield PO BOX 554 Fareham	Usa	Greek	1955-11	President	152116450002
VIETEN, Gunther, Dr 107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey		Mar 31, 2000	Director	107 Coombe Lane West KT2 7HE Kingston Upon Thames Surrey		German	1937-6	Managing Director	16521970001
WARD, James Mcdermid Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	Apr 30, 2007	May 01, 2013	Director	Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow	United Kingdom	British	1966-4	Chartered Accountant	116628230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Holding Limited

Jun 30, 2016

Southampton Road

Titchfield

PO14 4QA Fareham

PO BOX 554 Abbey Park

England

Legal Form	Body Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03316660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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