EATON-WILLIAMS HOLDINGS LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

EATON-WILLIAMS HOLDINGS LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
EATON-WILLIAMS HOLDINGS LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002128. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EATON-WILLIAMS HOLDINGS LIMITED - BRIERLEY HILL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTEK
BRIERLEY HILL
DY5 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JJ FOLEY Apr 1987 American Director 2021-06-18 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-18 CURRENT
MR GARY TREVOR MARTIN Jul 1959 British Director 1998-04-09 UNTIL 2006-03-13 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 1994-12-15 UNTIL 1995-06-08 RESIGNED
MR JOHN TRANTER Oct 1960 British Secretary RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Secretary 2000-07-03 UNTIL 2016-09-12 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-09-12 UNTIL 2021-06-18 RESIGNED
CH REGISTRARS LIMITED Corporate Nominee Secretary 1994-12-15 UNTIL 1995-06-08 RESIGNED
NISHI SETHI Aug 1958 British Nominee Director 1994-12-15 UNTIL 1995-06-08 RESIGNED
ALMON CHARLES HALL Nov 1946 American Director 2013-03-21 UNTIL 2015-12-16 RESIGNED
MR JOHN TRANTER Oct 1960 British Director 1998-04-09 UNTIL 2003-06-27 RESIGNED
MR GERALD CHARLES STAPLEY Oct 1946 British Director 1998-04-09 UNTIL 2014-05-19 RESIGNED
MR IAN JAMES SAMS Dec 1964 British Director 2014-05-19 UNTIL 2015-12-01 RESIGNED
RICHARD ANTONY RIPPER Sep 1939 British Director 1995-06-08 UNTIL 2000-07-03 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
GARRY ELLIOT BARNES Aug 1979 British Director 2016-10-03 UNTIL 2021-06-18 RESIGNED
MR MARK STEVEN LUXFORD Jun 1962 British Director 1999-08-01 UNTIL 2002-03-25 RESIGNED
MR. MATTHEW WILLIAM HUGHES Dec 1969 American Director 2015-12-16 UNTIL 2016-09-12 RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Director 2000-07-03 UNTIL 2000-07-03 RESIGNED
MR ARTHUR THOMAS FORREST Mar 1943 British Director 1995-06-08 UNTIL 2002-01-30 RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Director 2003-06-27 UNTIL 2016-09-12 RESIGNED
RAYMOND HERBERT EATON-WILLIAMS Jan 1928 British Director 1995-06-08 UNTIL 1998-12-03 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2016-09-12 UNTIL 2021-06-18 RESIGNED
MR EDWARD JOSEPH COONEY May 1947 United States Director 2011-07-01 UNTIL 2013-03-20 RESIGNED
RICHARD LAWRENCE BREADY Jul 1944 American Director 2000-07-03 UNTIL 2011-07-01 RESIGNED
ANDREW ROGERS BLYTH Jun 1949 British Director 1998-04-09 UNTIL 2002-02-28 RESIGNED
RICHARD BEESON Dec 1950 British Director 2005-12-20 UNTIL 2006-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nortek (Uk) Limited 2016-04-06 Brierley Hill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON-WILLIAMS (MILLBANK) LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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PRECISION AIR CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS SERVICE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VAPAC HUMIDITY CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EDENAIRE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
NORTEK GLOBAL HVAC (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED SHROPSHIRE Dissolved... FULL 2513 - Manufacture of other rubber products
EATON-WILLIAMS EXPORTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
MAYFLOWER VEHICLE SYSTEMS PLC 1 LITTLE NEW STREET ... ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
RICARDO UK LIMITED SHOREHAM-BY-SEA Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
NORTEK (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICARDO ASIA LIMITED SHOREHAM-BY-SEA Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
REZNOR (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
ERGOTRON (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBI-RAD GROUP LIMITED BRIERLEY HILL ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.

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