EATON LIMITED

Company summary

Company number: 00155621
Status: ACTIVE
Incorporated / age: 30 May 1919107 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 30 September 2026
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
252 Bath Road, Slough, Berkshire, SL1 4DX, England
Nature of business
Machining
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of pumps
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRICE, Matthew Steven ACTIVE	Director	05 Jun 2020		England	August 1975	252, Bath Road, Slough, Berkshire, SL1 4DX, England
QUARTEY, Daniel Malcolm ACTIVE	Director	18 Aug 2021		England	December 1976	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
BANNING, Paul RESIGNED	Secretary	11 Mar 2010	10 Oct 2013			PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
DUPENOIS, Nicholas George RESIGNED	Secretary		24 May 2007			491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
YULE, Ian Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
ADAMS, David Michael RESIGNED	Director		04 Dec 1991		March 1947	Woodlands 7 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
BANNING, Paul Christopher RESIGNED	Director	01 Jul 2009	10 Oct 2013	England	August 1964	5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
BEST, Alan Edward RESIGNED	Director		01 Nov 2000		July 1940	Ferndown The Street, West Clandon, Guildford, Surrey, GU4 7TG
BYRKA, Darren Michael RESIGNED	Director	10 Oct 2013	10 Jul 2015	Ireland	December 1968	PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
CECCARELLI, Fernando RESIGNED	Director	11 Mar 2011	01 May 2013	Germany, Baden Wurtenberg	January 1972	Induskiestrabe 15, Rastatt, Germany Bw, 76437, Germany
COOPER, George William RESIGNED	Director	15 Dec 1999	31 Jan 2004		October 1947	1 Christchurch Gardens, St Cross, Winchester, Hampshire, SO23 9TH
COPPOLA, Joseph Thomas RESIGNED	Director	01 Jul 2002	30 May 2003		March 1963	3 Newton Place, Lee On The Solent, Hampshire, PO13 9JL
CROMLING, Edward Raymond RESIGNED	Director		21 Jan 1994		May 1938	The Glen House Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
DEHNERT, Klaus Hans Peter RESIGNED	Director	01 May 2013	18 Dec 2017	Germany	June 1962	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
DONOVAN, Patrick Xavier RESIGNED	Director		15 Dec 1999		April 1935	3927 Mark Avenue, Rocky River, Ohio 44116, FOREIGN, Usa
DUPENOIS, Nicholas George RESIGNED	Director		30 Apr 2007	Netherlands	April 1947	491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
FAIRHURST, John RESIGNED	Director	01 Jul 2002	31 Jul 2003		October 1948	22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN
GHIRARDO, Carlo RESIGNED	Director	09 Dec 2009	10 Mar 2011	Italy	November 1970	PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
HAYES, Leo Michael RESIGNED	Director	21 Feb 2019	01 May 2020	England	October 1961	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
KEMP ENGELBERG, Axel RESIGNED	Director	31 Jul 2003	30 Mar 2009		April 1957	Calle Pardo Bazan 14, Madrid, 28016, FOREIGN, Spain
LACOMBE, Jean Pierre RESIGNED	Director	01 Jul 2002	01 Jul 2009		August 1952	Impasse Des Sources 78, Argonay, 74370, France
LANG, Gregory RESIGNED	Director	17 Mar 2000	31 Jan 2002		March 1959	Schouwweg 44, Wassenaar 2243 Be, The Netherlands
MANNERKOSKI, Jorma RESIGNED	Director	10 Oct 2013	26 Jul 2024	United Kingdom	February 1965	252, Bath Road, Slough, Berkshire, SL1 4DX, England
MARTIN, Peter Paul RESIGNED	Director	01 Apr 2014	17 Aug 2018	Scotland	July 1969	Tay House, Bath Street, Glasgow, G2 4NA, Scotland
MCFARLAND, Jeanette RESIGNED	Director	30 Apr 2008	01 May 2013	England	April 1961	Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS
MORAN, Thomas RESIGNED	Director	10 Oct 2013	12 Feb 2018	Usa	March 1964	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
MULLIN, Martin Gerard RESIGNED	Director	10 Oct 2013	29 Sep 2020	England	May 1966	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
PAPAIOANNOU, Nicolas RESIGNED	Director	10 Jul 2015	12 Feb 2018	Ireland	March 1972	Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland
PRYDE, James Dewar RESIGNED	Director	22 Apr 1998	01 Jul 2009		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
RODEWIG, John Stuart RESIGNED	Director		22 Jun 1999		October 1933	14732 North Hillbrook Lane, Chagrin Falls, Ohio 44022, FOREIGN, Usa
SIMPSON, David Lee RESIGNED	Director	29 Apr 2009	09 Dec 2009		September 1961	No 45, Portal A Escalera 3, 1*, Calle Lope De Rueda, Madrid, 28009, Spain
SMYTH, Paul William Anthony RESIGNED	Director	21 Jan 1994	22 Apr 1998		September 1945	31 Wood End Drive, Sunninghill, Ascot, Berkshire, SL5 9BD
TSAVALAS, Yannis Pavlos RESIGNED	Director	01 Jul 2009	10 Oct 2013	Usa	November 1955	PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED
VIETEN, Gunther, Dr RESIGNED	Director		31 Mar 2000		June 1937	107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE
WARD, James Mcdermid RESIGNED	Director	30 Apr 2007	01 May 2013	United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
WILLIAMS, David Joseph RESIGNED	Director	04 Dec 1991	22 Apr 1998		July 1938	Ivy House 163 Pack Lane, Basingstoke, Hampshire, RG22 5HN
ZUZA, Joaquin RESIGNED	Director	24 May 1996	15 Dec 1999		April 1942	Flat 12 39-40 Beaufort Gardens, London, SW3 1PW

PRICE, Matthew Steven ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: England
Date of birth: August 1975
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

QUARTEY, Daniel Malcolm ACTIVE
Role: Director
Appointed on: 18 Aug 2021
Country of Residence: England
Date of birth: December 1976
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

BANNING, Paul RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 10 Oct 2013
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

DUPENOIS, Nicholas George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2007
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

YULE, Ian Bryce RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 11 Mar 2010
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

ADAMS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1991
Date of birth: March 1947
Address: Woodlands 7 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF

BANNING, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: August 1964
Address: 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom

BEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2000
Date of birth: July 1940
Address: Ferndown The Street, West Clandon, Guildford, Surrey, GU4 7TG

BYRKA, Darren Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 10 Jul 2015
Country of Residence: Ireland
Date of birth: December 1968
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

CECCARELLI, Fernando RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 01 May 2013
Country of Residence: Germany, Baden Wurtenberg
Date of birth: January 1972
Address: Induskiestrabe 15, Rastatt, Germany Bw, 76437, Germany

COOPER, George William RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 31 Jan 2004
Date of birth: October 1947
Address: 1 Christchurch Gardens, St Cross, Winchester, Hampshire, SO23 9TH

COPPOLA, Joseph Thomas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 30 May 2003
Date of birth: March 1963
Address: 3 Newton Place, Lee On The Solent, Hampshire, PO13 9JL

CROMLING, Edward Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: May 1938
Address: The Glen House Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP

DEHNERT, Klaus Hans Peter RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 18 Dec 2017
Country of Residence: Germany
Date of birth: June 1962
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

DONOVAN, Patrick Xavier RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1999
Date of birth: April 1935
Address: 3927 Mark Avenue, Rocky River, Ohio 44116, FOREIGN, Usa

DUPENOIS, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Country of Residence: Netherlands
Date of birth: April 1947
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

FAIRHURST, John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Jul 2003
Date of birth: October 1948
Address: 22 Henderson Close, The Grange, Lichfield, Staffordshire, WS14 9YN

GHIRARDO, Carlo RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 10 Mar 2011
Country of Residence: Italy
Date of birth: November 1970
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

HAYES, Leo Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: October 1961
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

KEMP ENGELBERG, Axel RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 30 Mar 2009
Date of birth: April 1957
Address: Calle Pardo Bazan 14, Madrid, 28016, FOREIGN, Spain

LACOMBE, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2009
Date of birth: August 1952
Address: Impasse Des Sources 78, Argonay, 74370, France

LANG, Gregory RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Jan 2002
Date of birth: March 1959
Address: Schouwweg 44, Wassenaar 2243 Be, The Netherlands

MANNERKOSKI, Jorma RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

MARTIN, Peter Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 17 Aug 2018
Country of Residence: Scotland
Date of birth: July 1969
Address: Tay House, Bath Street, Glasgow, G2 4NA, Scotland

MCFARLAND, Jeanette RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: April 1961
Address: Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS

MORAN, Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 12 Feb 2018
Country of Residence: Usa
Date of birth: March 1964
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

MULLIN, Martin Gerard RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Sep 2020
Country of Residence: England
Date of birth: May 1966
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

PAPAIOANNOU, Nicolas RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 12 Feb 2018
Country of Residence: Ireland
Date of birth: March 1972
Address: Eaton House, 30 Pembroke Road, Ballsbridge, Dublin 4, Ireland

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 01 Jul 2009
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

RODEWIG, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Date of birth: October 1933
Address: 14732 North Hillbrook Lane, Chagrin Falls, Ohio 44022, FOREIGN, Usa

SIMPSON, David Lee RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 09 Dec 2009
Date of birth: September 1961
Address: No 45, Portal A Escalera 3, 1*, Calle Lope De Rueda, Madrid, 28009, Spain

SMYTH, Paul William Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1994
Resigned on: 22 Apr 1998
Date of birth: September 1945
Address: 31 Wood End Drive, Sunninghill, Ascot, Berkshire, SL5 9BD

TSAVALAS, Yannis Pavlos RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: Usa
Date of birth: November 1955
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Fareham, PO14 9ED

VIETEN, Gunther, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1937
Address: 107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE