LIVE · CORPUS
/ Dossier
■
EATON ELECTRICAL PRODUCTS LIMITED
Low- Status
- active
- Incorporated
- 1977-12-05
- Legal form
- ltd
- Activity
- 27900
- Registered office
- 252 Bath Road, Slough, Berkshire, SL1 4DX, England
EATON ELECTRICAL PRODUCTS LIMITED is a ltd registered in GB, incorporated 1977-12-05 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- EATON ELECTRICAL PRODUCTS LIMITED
Holdings / subsidiaries
- EATON ELECTRICAL PRODUCTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1EATON CORPORATION PUBLIC LIMITED COMPANYultimate parent→EATON ELECTRICAL PRODUCTS LIMITED
- 1EATON CONTROLS (LUXEMBOURG) S.À R.L.parent→EATON ELECTRICAL PRODUCTS LIMITED
- 1EATON SAFETY LIMITEDbeneficial owner 100%→EATON ELECTRICAL PRODUCTS LIMITED
- 1Eaton Corporation Plcbeneficial owner 87.5%→EATON ELECTRICAL PRODUCTS LIMITED
- 1Eaton Controls (Luxembourg) Sarlbeneficial owner 87.5%→EATON ELECTRICAL PRODUCTS LIMITED
- 1EATON SAFETY LIMITEDbeneficial owner 87.5%→EATON ELECTRICAL PRODUCTS LIMITED
- 1Eaton Corporation Plcbeneficial owner 87.5%→EATON ELECTRICAL PRODUCTS LIMITED
- 2EATON CORPORATION PUBLIC LIMITED COMPANYultimate parent→EATON SAFETY LIMITED
- 2EATON CORPORATION PUBLIC LIMITED COMPANYparent→EATON SAFETY LIMITED
- 2EATON CORPORATION PUBLIC LIMITED COMPANYultimate parent→EATON CONTROLS (LUXEMBOURG) S.À R.L.
- 2EATON CORPORATION PUBLIC LIMITED COMPANYparent→EATON CONTROLS (LUXEMBOURG) S.À R.L.
- 2EATON HOLDING (UK) II LIMITEDbeneficial owner 100%→EATON SAFETY LIMITED
- 2EATON HOLDING (UK) II LIMITEDbeneficial owner 87.5%→EATON SAFETY LIMITED
- 3Eaton Corporation Plcbeneficial owner 87.5%→EATON HOLDING (UK) II LIMITED
- 3Eaton Electric Holdings Llcbeneficial owner 87.5%→EATON HOLDING (UK) II LIMITED
- 3EATON CORPORATION PUBLIC LIMITED COMPANYultimate parent→EATON HOLDING (UK) II LIMITED
- 3EATON ELECTRIC HOLDINGS LLCparent→EATON HOLDING (UK) II LIMITED
- 4EATON CORPORATION PUBLIC LIMITED COMPANYultimate parent→EATON ELECTRIC HOLDINGS LLC
- 4EATON CORPORATION PUBLIC LIMITED COMPANYparent→EATON ELECTRIC HOLDINGS LLC
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 01342230
- Status
- active
- Type
- ltd
- Incorporated
- 1977-12-05
- Registered office
- 252 Bath Road, Slough, Berkshire, SL1 4DX, England
- SIC
- 27900
Officers · 2 active
- BUTTERS, John William Michaeldirector · British · appt 2016-06-21
- QUARTEY, Daniel Malcolmdirector · British · appt 2025-03-13
- AMLANI, Kalavati(resigned)secretary · British
- HADLEY, Carl(resigned)secretary · British · appt 1992-12-15
- HELZ, Terrance Valentine(resigned)secretary · American · appt 1998-09-21
- HERBERT, Karen Elizabeth(resigned)secretary · British · appt 1998-06-02
- JARRETT, Marilyn Frances(resigned)secretary · British · appt 1995-04-26
- ABOGADO NOMINEES LIMITED(resigned)corporate nominee secretary · appt 1998-06-02
- AMLANI, Kalavati(resigned)director · British
- AMLANI, Manhar Lalji(resigned)director · British
- BEYEN, Kris Maria August(resigned)director · Belgian · appt 2008-08-25
- CAMPBELL, Robert(resigned)director · British · appt 2006-07-01
Beneficial owners · PSC · 1 current
- ■Eaton Corporation Plc75–100% sharescorporate PSC · Ireland · since 2018-09-15 · trace owners →
- ■Eaton Controls (Luxembourg) Sarl75–100% sharescorporate PSC · Luxembourg · ceased 2018-09-15 · trace owners →
- ■Eaton Corporation Plc75–100% sharescorporate PSC · Ireland · ceased 2018-09-15 · trace owners →
- ■Eaton Holding (Uk) Ii Limited75–100% sharescorporate PSC · England · ceased 2018-09-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.