---
title: "EATON HOLDING (UK) II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92bf1d86-7985-5736-a128-c47afe7d14c5
json: https://whiteintel.dev/api/public/dossier/92bf1d86-7985-5736-a128-c47afe7d14c5
identifier: oo:GB-COH-03426515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EATON HOLDING (UK) II LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03426515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92bf1d86-7985-5736-a128-c47afe7d14c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92bf1d86-7985-5736-a128-c47afe7d14c5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EATON HOLDING (UK) II LIMITED** — GLEIF · `lei:549300OPUII9JSU1JF44` — https://whiteintel.dev/entity/b7fd90b8-3458-5ec2-9b2c-d4e15ad67559

## Ownership & control

### Owners / controllers

- **Eaton Corporation Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8722a440-13ff-4902-bd0a-3f634071f016
- **Eaton Electric Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/451e5f7c-f6aa-45c1-95d7-3621cd59d449

### Holdings / subsidiaries

- **EATON SAFETY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e283bec8-e15c-5828-ab82-95a0a9fb4321
- **EATON SAFETY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e283bec8-e15c-5828-ab82-95a0a9fb4321

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03426515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-29
- **Registered office:** 252 Bath Road, Slough, Berkshire, SL1 4DX, England
- **SIC:** 64209

### Officers

- MEIKLE, Jayne Siobahn — director · British · appointed 2025-02-13
- QUARTEY, Daniel Malcolm — director · British · appointed 2024-02-01
- HELZ, Terrance Valentine — secretary · American · appointed 2007-02-01 · resigned 2013-05-01
- SCHUMACHER, Diane Kosmach — secretary · American · appointed 1997-10-31 · resigned 2007-02-01
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/a86a79da-f090-539c-adc3-9f7fc775161e) — corporate nominee secretary · appointed 1998-07-31 · resigned 2016-02-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-08-29 · resigned 1997-10-31
- BEYEN, Kris Maria August — director · Belgian · appointed 2008-08-25 · resigned 2011-07-29
- CLEMENTSON, Mark Chris — director · Us · appointed 2002-07-29 · resigned 2004-10-01
- GAWRONSKI, Grant Lawrence — director · American · appointed 2006-07-01 · resigned 2010-10-01
- HAACK, Axel Gottfried Gunther — director · German · appointed 2006-10-10 · resigned 2008-06-27
- HELZ, Terrance Valentine — director · American · appointed 2007-02-01 · resigned 2013-05-01
- HOWES, Richard Paul — director · British · appointed 2018-01-17 · resigned 2024-02-01
- JACKSON, Andrew — director · British · appointed 2015-06-22 · resigned 2025-01-31
- JACKSON, Ralph Ellsworth — director · American · appointed 1997-10-31 · resigned 1998-07-31
- JONES, Timothy John — director · British · appointed 2011-08-01 · resigned 2014-02-28
- MAXWELL, Peter Willis — director · British · appointed 1998-07-31 · resigned 2009-01-31
- MCWILLIAMS, Damon Bradley — director · American · appointed 1997-10-31 · resigned 1998-07-31
- MULDOWNEY, Eoin — director · Irish · appointed 2015-06-22 · resigned 2018-01-17
- MULLIN, Martin Gerard — director · British · appointed 2020-07-03 · resigned 2020-12-18
- MULLIN, Martin Gerard — director · British · appointed 2014-03-22 · resigned 2015-06-22

### Beneficial owners (Persons with Significant Control)

- [Eaton Corporation Plc](https://whiteintel.dev/entity/8722a440-13ff-4902-bd0a-3f634071f016) — 75–100% shares · corporate PSC · Ireland — since 2016-07-28
- [Eaton Electric Holdings Llc](https://whiteintel.dev/entity/451e5f7c-f6aa-45c1-95d7-3621cd59d449) — 75–100% shares · corporate PSC · United States — ceased 2016-07-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03426515
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03426515

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EATON HOLDING (UK) II LIMITED** — https://whiteintel.dev/entity/92bf1d86-7985-5736-a128-c47afe7d14c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EATON HOLDING (UK) II LIMITED**. Human view: https://whiteintel.dev/entity/92bf1d86-7985-5736-a128-c47afe7d14c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/92bf1d86-7985-5736-a128-c47afe7d14c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._