Company information:
Eaton Controls (Uk) Limited (No: 00619241)
Address: 252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Jan-1959
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Nov-2023
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ANTHONY FRANKLIN ( DOB: Aug-1962 From: Sep-2016 )
Current Director: ANDREW JACKSON ( DOB: Dec-1973 From: Feb-2023 )
Current Director: DANIEL MALCOLM QUARTEY ( DOB: Dec-1976 From: Feb-2023 )
Resigned Director: PETER ADAMS ( DOB: Mar-1933 From: Nov-1991 To: Apr-1998 )
Resigned Director: BARRY BARLOW ( DOB: Dec-1953 From: May-1995 To: Apr-2004 )
Resigned Director: KRIS MARIA AUGUST BEYEN ( DOB: Jun-1969 From: Sep-2010 To: Jul-2011 )
Resigned Director: IAN GREGORY BIRCH ( DOB: Apr-1940 From: Jul-1999 To: Nov-2000 )
Resigned Director: THOMAS EDWARD BRIGGS ( DOB: May-1945 From: Nov-2000 To: May-2003 )
Resigned Director: RICHARD ALAN DYER ( DOB: Jun-1943 From: Nov-1991 To: Apr-1999 )
Resigned Director: GRANT LAWRENCE GAWRONSKI ( DOB: Oct-1962 From: Feb-2007 To: Oct-2010 )
Resigned Director: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Nov-2000 To: May-2013 )
Resigned Director: DARKO BOZIDAR LADAVAC ( DOB: Jun-1946 From: Dec-2002 To: Jun-2003 )
Resigned Director: PAUL STEPHEN LEWIS ( DOB: Jan-1963 From: Apr-2020 To: Feb-2023 )
Resigned Director: STEPHEN VINCENT O'NEILL ( DOB: Sep-1948 From: Mar-2005 To: May-2007 )
Resigned Director: RORY ANTHONY ODONNELL ( DOB: Nov-1952 From: Jan-1993 To: Apr-1998 )
Resigned Director: NIGEL DAVID POWER ( DOB: Jul-1955 From: Jan-2004 To: Sep-2010 )
Resigned Director: RANDALL LEE RIBBING ( DOB: Sep-1955 From: Oct-2001 To: Oct-2002 )
Resigned Director: JOSEPH LEWIS SHAW ( DOB: Oct-1914 From: Nov-1991 To: May-1995 )
Resigned Director: JAMES EDWARD SMITH ( DOB: Feb-1953 From: Apr-2002 To: Nov-2002 )
Resigned Director: NEIL THOMPSON ( DOB: Jan-1965 From: Aug-2011 To: Sep-2016 )
Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Dec-2017 To: Jan-2018 )
Resigned Director: EMMA LOUISE WARREN ( DOB: Sep-1967 From: May-1999 To: Mar-2005 )
Resigned Director: GRAHAM ROBERT WILBY ( DOB: Feb-1952 From: Jul-1997 To: Apr-2002 )
Resigned Director: PETER JAMES GEORGE WILLSHER ( DOB: Oct-1934 From: Nov-1991 To: Apr-1998 )
Resigned Director: LESLIE GORDON WILLSHER ( DOB: Apr-1930 From: Nov-1991 To: Apr-1998 )
Resigned Director: MAXWELL PRESTON ZIMMERMAN ( DOB: May-1948 From: Nov-2000 To: Jul-2006 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-2000 To: Feb-2016 )
Resigned Secretary: RICHARD ALAN DYER ( DOB: Jun-1943 From: Nov-1991 To: Apr-1999 )
Resigned Secretary: TERRANCE VALENTINE HELZ ( DOB: Feb-1954 From: Nov-2000 To: May-2013 )
Resigned Secretary: EMMA LOUISE WARREN ( DOB: Sep-1967 From: May-1999 To: Nov-2000 )
Persons of Significant Control:
Eaton Holding (Uk) Ii Limited, Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-10)
Eaton Electrical Products Limited, 6 Jephson Court Tancred Close, Leamington Spa, CV31 3RZ, England: Ownership of shares – 75% or more (Notified: 2017-02-10)