E-T-A CIRCUIT BREAKERS LTD

Company summary

Company number: 01276004
Status: ACTIVE
Incorporated / age: 6 September 197650 years
Registered office: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:54 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
Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
Nature of business
Manufacture of electricity distribution and control apparatus
Previous company names
ETA CIRCUIT BREAKERS LIMITED
E-T-A CIRCUIT BREAKERS(U.K)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Mark ACTIVE	Director	07 Apr 2022		England	June 1974	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
BERNECKER, Bernd Christian, Dr. ACTIVE	Director	03 Apr 2019		Germany	April 1980	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
DIETRICH, Ralf Paul ACTIVE	Director	03 Apr 2019		Germany	May 1968	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
KUBE, Christian ACTIVE	Director	04 Apr 2019		Germany	July 1971	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
BOUEKE, Christoph Ferdinand RESIGNED	Secretary	20 Oct 2016	16 Sep 2021			Telford Close, Telford Close, Aylesbury, Buckinghamshire, HP19 8DG, England
HONOUR, Ronald William RESIGNED	Secretary	03 Mar 2008	20 Oct 2016			72, Mill Lane, Whaplode, Spalding, Lincolnshire, PE12 6TS
LINNETT, Susan Ann RESIGNED	Secretary		03 Mar 2008			7 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX
ADAMS, Jonathan David Vassall RESIGNED	Director		19 Jun 2009	United Kingdom	October 1946	Birnam House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG
BARBER, Andrew RESIGNED	Director	14 Jan 2008	27 Mar 2009		February 1959	29 Tiverton Avenue, Kingsthorpe, Northamptonshire, NN2 8LY
BOUEKE, Christoph Ferdinand RESIGNED	Director	18 Jun 2015	16 Sep 2021	England	December 1962	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
LINNETT, Susan Ann RESIGNED	Director	01 Jan 2007	11 Mar 2008	England	November 1962	7 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX
POENSGEN, Carl Horst RESIGNED	Director	02 Apr 2013	31 Oct 2014	Germany	March 1947	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG
POENSGEN, Carl Horst RESIGNED	Director	01 Jan 1994	01 Apr 2013	Germany	March 1947	Ruckersdorf, Strengenberg 51, D 90607, Germany
POENSGEN, Everhard Heino Wilhelm RESIGNED	Director		31 Dec 1993		June 1921	Nurnburg 30, Zwieseler Strasse 6a, FOREIGN, West Germany
POENSGEN, Philip Harald Axel RESIGNED	Director	07 Jul 2009	31 Oct 2014	Germany	May 1976	51, Strengenberg, Rueckersdorf, 90607, Germany
SELL, William Francis RESIGNED	Director		30 Jun 2007	Germany	October 1939	Ernhoterweg 2a, Altdorf, Bavaria D 8503, Germany
STEININGER, Ingrid Maria RESIGNED	Director	09 Jul 2007	03 Apr 2019	Germany	March 1958	Langer Espan 7, Altdorf, 90518 Bavaria, Germany
THIEL, Hans Alois RESIGNED	Director	01 Apr 2013	03 Apr 2019	Germany	February 1956	Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

ATKINSON, Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: England
Date of birth: June 1974
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

BERNECKER, Bernd Christian, Dr. ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: Germany
Date of birth: April 1980
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

DIETRICH, Ralf Paul ACTIVE
Role: Director
Appointed on: 03 Apr 2019
Country of Residence: Germany
Date of birth: May 1968
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

KUBE, Christian ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: Germany
Date of birth: July 1971
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

BOUEKE, Christoph Ferdinand RESIGNED
Role: Secretary
Appointed on: 20 Oct 2016
Resigned on: 16 Sep 2021
Address: Telford Close, Telford Close, Aylesbury, Buckinghamshire, HP19 8DG, England

HONOUR, Ronald William RESIGNED
Role: Secretary
Appointed on: 03 Mar 2008
Resigned on: 20 Oct 2016
Address: 72, Mill Lane, Whaplode, Spalding, Lincolnshire, PE12 6TS

LINNETT, Susan Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 2008
Address: 7 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX

ADAMS, Jonathan David Vassall RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Birnam House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

BARBER, Andrew RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Mar 2009
Date of birth: February 1959
Address: 29 Tiverton Avenue, Kingsthorpe, Northamptonshire, NN2 8LY

BOUEKE, Christoph Ferdinand RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 16 Sep 2021
Country of Residence: England
Date of birth: December 1962
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

LINNETT, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: November 1962
Address: 7 Keach Close, Winslow, Buckingham, Buckinghamshire, MK18 3PX

POENSGEN, Carl Horst RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 Oct 2014
Country of Residence: Germany
Date of birth: March 1947
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

POENSGEN, Carl Horst RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Apr 2013
Country of Residence: Germany
Date of birth: March 1947
Address: Ruckersdorf, Strengenberg 51, D 90607, Germany

POENSGEN, Everhard Heino Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1921
Address: Nurnburg 30, Zwieseler Strasse 6a, FOREIGN, West Germany

POENSGEN, Philip Harald Axel RESIGNED
Role: Director
Appointed on: 07 Jul 2009
Resigned on: 31 Oct 2014
Country of Residence: Germany
Date of birth: May 1976
Address: 51, Strengenberg, Rueckersdorf, 90607, Germany

SELL, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2007
Country of Residence: Germany
Date of birth: October 1939
Address: Ernhoterweg 2a, Altdorf, Bavaria D 8503, Germany

STEININGER, Ingrid Maria RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 03 Apr 2019
Country of Residence: Germany
Date of birth: March 1958
Address: Langer Espan 7, Altdorf, 90518 Bavaria, Germany

THIEL, Hans Alois RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Apr 2019
Country of Residence: Germany
Date of birth: February 1956
Address: Telford Close, Aylesbury, Buckinghamshire, HP19 8DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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