---
title: "EATON HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e
json: https://whiteintel.dev/api/public/dossier/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e
identifier: oo:GB-COH-03316660
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EATON HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03316660`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e  

## Ownership & control

### Owners / controllers

- **EATON HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e
- **Eaton Holding Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c6ad72a-e3c9-41df-b3d9-6e22619c87c9
- **Eaton Holding S.À R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28ed3ac4-0a54-4755-8d35-4897b9f72635
- **Eaton Corporation Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8722a440-13ff-4902-bd0a-3f634071f016

### Holdings / subsidiaries

- **EATON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/584a75f7-fdaa-5e68-a62e-8368358afe26
- **EATON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/584a75f7-fdaa-5e68-a62e-8368358afe26

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

A **4-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:** `03316660`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-02-11
- **Registered office:** 252 Bath Road, Slough, Berkshire, SL1 4DX, England
- **SIC:** 74990

### Officers

- MEIKLE, Jayne Siobahn — director · British · appointed 2025-02-13
- QUARTEY, Daniel Malcolm — director · British · appointed 2023-02-17
- BANNING, Paul — secretary · appointed 2010-03-11 · resigned 2013-10-10
- DUPENOIS, Nicholas George — secretary · British · appointed 1997-05-19 · resigned 2007-05-24
- YULE, Ian Bryce — secretary · British · appointed 2007-05-24 · resigned 2010-03-11
- D.W. COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1997-02-11 · resigned 1997-05-19
- BANNING, Paul Christopher — director · British · appointed 2009-07-01 · resigned 2013-10-10
- COUTTS, Maureen Sheila — nominee director · British · appointed 1997-02-11 · resigned 1997-02-17
- DUPENOIS, Nicholas George — director · British · appointed 1998-06-17 · resigned 2007-04-30
- JACKSON, Andrew — director · British · appointed 2021-03-05 · resigned 2025-01-31
- LEWIS, Paul Stephen — director · British · appointed 2021-03-05 · resigned 2023-02-17
- PANFIL, Erwin — director · German · appointed 1997-02-17 · resigned 2002-06-20
- POLSON, Michael Buchanan — nominee director · British · appointed 1997-02-11 · resigned 1997-02-17
- PRYDE, James Dewar — director · British · appointed 1998-06-17 · resigned 2009-07-01
- VIETEN, Gunther, Dr — director · German · appointed 1997-02-17 · resigned 2000-03-31
- WARD, James Mcdermid — director · British · appointed 2009-05-20 · resigned 2015-12-07
- YULE, Ian Bruce — director · British · appointed 2004-08-04 · resigned 2021-03-05

### 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 2020-12-04
- Eaton Holding S.À R.L. — 75–100% shares · corporate PSC · Luxembourg — ceased 2020-12-04
- [Eaton Holding Llc](https://whiteintel.dev/entity/1c6ad72a-e3c9-41df-b3d9-6e22619c87c9) — 75–100% shares · corporate PSC · United States — ceased 2020-12-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03316660
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03316660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EATON HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/95d6fca1-4f98-5fcc-b483-cccdd47c8b4e._

_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"._