EATON INDUSTRIES (ENGLAND) LIMITED

Overview

Company Name	EATON INDUSTRIES (ENGLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08271991
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2012

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 INDUSTRIES (ENGLAND) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EATON INDUSTRIES (ENGLAND) LIMITED located?

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

What were the previous names of EATON INDUSTRIES (ENGLAND) LIMITED?

Previous Company Names
Company Name	From	Until
COOPER INDUSTRIES (ENGLAND) LIMITED	Oct 29, 2012	Oct 29, 2012

What are the latest accounts for EATON INDUSTRIES (ENGLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EATON INDUSTRIES (ENGLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for EATON INDUSTRIES (ENGLAND) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Notification of Eaton Industries Manufacturing Gmbh as a person with significant control on Jun 14, 2024	2 pages	PSC02

Oct 30, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Feb 14, 2025	Appointment of Ms Jayne Siobahn Meikle as a director on Feb 13, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Andrew Jackson as a director on Jan 31, 2025	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Jul 31, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Feb 17, 2023	Appointment of Mr Daniel Malcolm Quartey as a director on Feb 17, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Paul Stephen Lewis as a director on Feb 17, 2023	1 pages	TM01

Dec 14, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Dec 01, 2022	Registered office address changed from 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 252 Bath Road Slough Berkshire SL1 4DX on Dec 01, 2022	1 pages	AD01

Nov 08, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Jun 22, 2021	Appointment of Mr Andrew Jackson as a director on Jun 22, 2021	2 pages	AP01

Dec 18, 2020	Termination of appointment of Martin Gerard Mullin as a director on Dec 18, 2020	1 pages	TM01

Nov 17, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Nov 09, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Aug 17, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Dec 14, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EATON INDUSTRIES (ENGLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEIKLE, Jayne Siobahn

Feb 13, 2025

Director

Bath Road

SL1 4DX Slough

252

Berkshire

England

British

1966-8

255861800001

QUARTEY, Daniel Malcolm, Mr.

Feb 17, 2023

Director

Bath Road

SL1 4DX Slough

252

Berkshire

England

British

1976-12

272249270001

HELZ, Terrance Valentine

Oct 29, 2012

May 01, 2013

Secretary

China Rose Court

11 China Rose Court

77381 The Woodlands

Texas

Usa

173219490001

ABOGADO NOMINEES LIMITED

Oct 29, 2012

Feb 10, 2016

Secretary

New Bridge Street

EC4V 6JA London

100

England

Identification Type	European Economic Area
Registration Number	1688036

73539350001

HELZ, Terrance Valentine

Oct 29, 2012

May 01, 2013

Director

China Rose Court

11 China Rose Court

77381 The Woodlands

Texas

Usa

United States

American

1954-2

61652840001

JACKSON, Andrew

Jun 22, 2021

Jan 31, 2025

Director

Bath Road

SL1 4DX Slough

252

Berkshire

England

British

1973-12

199276600001

LEWIS, Paul Stephen

Oct 29, 2012

Feb 17, 2023

Director

Tancred Close

Queensway

CV31 3RZ Royal Leamington Spa

Jephson Court

Warwickshire

United Kingdom

England

British

1963-1

163019350001

MULLIN, Martin Gerard

Jun 08, 2015

Dec 18, 2020

Director

Tancred Close

Queensway

CV31 3RZ Royal Leamington Spa

Jephson Court

Warwickshire

England

British

1966-5

150271550001

WHITTAKER, Simon David

Oct 29, 2012

Mar 27, 2015

Director

Tancred Close

Queensway

CV31 3RZ Royal Leamington Spa

Jephson Court

Warwickshire

United Kingdom

British

1968-1

115390050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EATON INDUSTRIES (ENGLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaton Industries Manufacturing Gmbh

Jun 14, 2024

Route De La Longeraie

01110 Morges

Switzerland

Legal Form	Limited Liability Company
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Registre Du Commerce Du Canton De Vaud
Registration Number	Che-112.299.409
Search in Swiss Registry (Zefix)	Eaton Industries Manufacturing Gmbh

Natures of Control

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

Cooper International Holdings S.A.R.L.

Apr 06, 2016

12 Rue Eugene Ruppert

L-2453 Luxembourg

Eaton Moeller Sarl

Luxembourg

Legal Form	Limited Liability Company
Country Registered	Luxembourg
Legal Authority	Luxembourg Company Laws
Place Registered	Luxembourg Registry
Registration Number	B 183456

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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