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Companies/03316660

Eaton Holding Limited

Private Limited Company · Slough

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 146999763
Show 2 ceased records
Eaton Holding S.À R.L.Corporate
Shares: over 75%, up to 100%

Notified 2020-12-04 · Ceased 2020-12-04

Source record 143388688
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-04

Source record 140936551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JM
Jayne MeikleCurrent director
Appointed 2025-02-13 · 1 yr · Director
+8 others
DQ
Daniel QuarteyCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+21 others
Show 15 historical appointments
PL
Paul LewisResigned director
Resigned 2021-03-05 · 1 yr · Accountant
AJ
Andrew JacksonResigned director
Resigned 2021-03-05 · 3 yrs · Director
PB
Paul BanningResigned secretary
Resigned 2010-03-11 · 3 yrs
PB
Paul BanningResigned director
Resigned 2009-07-01 · 4 yrs · Accountant
JW
James WardResigned director
Resigned 2009-05-20 · 6 yrs · Vice President
IY
Ian YuleResigned secretaryResigned director
Resigned 2007-05-24 · 2 yrs · Accountant
JP
James PrydeResigned director
Resigned 1998-06-17 · 11 yrs · Chartered Accountant
ND
Nicholas DupenoisResigned directorResigned secretary
Resigned 1998-06-17 · 8 yrs · Director
EP
Erwin PanfilResigned director
Resigned 1997-02-17 · 5 yrs · General Manager
GV
Gunther VietenResigned director
Resigned 1997-02-17 · 3 yrs · Bsuiness Executive
Resigned 1997-02-11
MP
Michael PolsonResigned director
Resigned 1997-02-11
MC
Maureen CouttsResigned director
Resigned 1997-02-11

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active