EATON ELECTRICAL PRODUCTS LIMITED - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

EATON ELECTRICAL PRODUCTS LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Active.
EATON ELECTRICAL PRODUCTS LIMITED was incorporated 44 years ago on 05/12/1977 and has the registered number: 01342230. The accounts status is FULL and accounts are next due on 30/09/2022.

EATON ELECTRICAL PRODUCTS LIMITED - ROYAL LEAMINGTON SPA

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ

This Company Originates in : United Kingdom
Previous trading names include:
COOPER FULLEON LIMITED (until 30/04/2016)
FULLEON LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM MICHAEL BUTTERS Sep 1971 British Director 2016-06-21 CURRENT
MR. RICHARD HOWES Feb 1971 British Director 2015-05-28 CURRENT
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR MIKE CARTER Apr 1963 British Director 2016-06-21 CURRENT
KALAVATI AMLANI Secretary RESIGNED
CARL HADLEY Sep 1944 Secretary 1992-12-15 UNTIL 1995-04-24 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-06-02 UNTIL 1998-09-15 RESIGNED
MARILYN FRANCES JARRETT Secretary 1995-04-26 UNTIL 1998-04-20 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-06-02 UNTIL 2006-06-30 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-08-21 UNTIL 1998-05-26 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2002-07-29 UNTIL 2009-01-31 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-05-28 RESIGNED
KALAVATI AMLANI Director RESIGNED
MANHAR LALJI AMLANI Jun 1949 British Director RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR ROBERT CAMPBELL Jan 1967 British Director 2006-07-01 UNTIL 2015-01-31 RESIGNED
KIERON TREVOR NEIL CHAPMAN Nov 1968 British Director 1998-01-01 UNTIL 2003-07-01 RESIGNED
MARK CHRIS CLEMENTSON Apr 1963 Us Director 2002-07-29 UNTIL 2004-10-01 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1992-12-15 UNTIL 1998-03-19 RESIGNED
MRS SANDRA FLANAGAN Mar 1945 British Director RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
BARRIE HURST Feb 1942 British Director 1992-12-15 UNTIL 1998-03-19 RESIGNED
BRIAN THOMAS WALDER Aug 1955 British Director 2008-09-05 UNTIL 2013-05-31 RESIGNED
ANTONY JOHN UPTON Mar 1975 English Director 2016-06-21 UNTIL 2018-01-17 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2004-10-26 UNTIL 2006-07-17 RESIGNED
THOMAS STEWART STRONG Mar 1960 British Director 1994-03-15 UNTIL 2002-07-31 RESIGNED
MR NEIL THOMPSON Jan 1965 British Director 2016-06-21 UNTIL 2016-09-21 RESIGNED
MR CHRISTOPHER DAVID PARKER Dec 1942 British Director 1994-03-15 UNTIL 1997-07-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-02 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Controls (Luxembourg) Sarl 2018-09-15 Luxembourg   Ownership of shares 75 to 100 percent
Eaton Corporation Plc 2018-09-13 - 2018-09-15 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Eaton Holding (Uk) Ii Limited 2016-04-06 - 2018-09-13 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER BUSSMANN (U.K.) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
KESTRON UNITS LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
COOPER SECURITY LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
MENVIER SECURITY LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCANTRONIC LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
SCANTRONIC INTERNATIONAL LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 74990 - Non-trading company
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
FIRECOM LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROMPTON LIGHTING INTERNATIONAL LIMITED Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BLESSING INTERNATIONAL B.V. NETHERLANDS Dissolved... FULL None Supplied

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