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EATON ELECTRICAL PRODUCTS LIMITED

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1EATON CORPORATION PUBLIC LIMITED COMPANYultimate parentEATON ELECTRICAL PRODUCTS LIMITED
  2. 1EATON CONTROLS (LUXEMBOURG) S.À R.L.parentEATON ELECTRICAL PRODUCTS LIMITED
  3. 1EATON SAFETY LIMITEDbeneficial owner 100%EATON ELECTRICAL PRODUCTS LIMITED
  4. 1Eaton Corporation Plcbeneficial owner 87.5%EATON ELECTRICAL PRODUCTS LIMITED
  5. 1Eaton Controls (Luxembourg) Sarlbeneficial owner 87.5%EATON ELECTRICAL PRODUCTS LIMITED
  6. 1EATON SAFETY LIMITEDbeneficial owner 87.5%EATON ELECTRICAL PRODUCTS LIMITED
  7. 1Eaton Corporation Plcbeneficial owner 87.5%EATON ELECTRICAL PRODUCTS LIMITED
  8. 2EATON CORPORATION PUBLIC LIMITED COMPANYultimate parentEATON SAFETY LIMITED
  9. 2EATON CORPORATION PUBLIC LIMITED COMPANYparentEATON SAFETY LIMITED
  10. 2EATON CORPORATION PUBLIC LIMITED COMPANYultimate parentEATON CONTROLS (LUXEMBOURG) S.À R.L.
  11. 2EATON CORPORATION PUBLIC LIMITED COMPANYparentEATON CONTROLS (LUXEMBOURG) S.À R.L.
  12. 2EATON HOLDING (UK) II LIMITEDbeneficial owner 100%EATON SAFETY LIMITED
  13. 2EATON HOLDING (UK) II LIMITEDbeneficial owner 87.5%EATON SAFETY LIMITED
  14. 3Eaton Corporation Plcbeneficial owner 87.5%EATON HOLDING (UK) II LIMITED
  15. 3Eaton Electric Holdings Llcbeneficial owner 87.5%EATON HOLDING (UK) II LIMITED
  16. 3EATON CORPORATION PUBLIC LIMITED COMPANYultimate parentEATON HOLDING (UK) II LIMITED
  17. 3EATON ELECTRIC HOLDINGS LLCparentEATON HOLDING (UK) II LIMITED
  18. 4EATON CORPORATION PUBLIC LIMITED COMPANYultimate parentEATON ELECTRIC HOLDINGS LLC
  19. 4EATON CORPORATION PUBLIC LIMITED COMPANYparentEATON 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 Michael
    director · British · appt 2016-06-21
  • QUARTEY, Daniel Malcolm
    director · 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
  • 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.