EATON SAFETY LIMITED

Company summary

Company number: 01904612
Status: ACTIVE
Incorporated / age: 12 April 198541 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:33 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
Activities of other holding companies n.e.c.
Previous company names
COOPER SAFETY LIMITED
MENVIER GROUP LIMITED
MENVIER GROUP PLC
MENVIER-SWAIN GROUP PLC
MAIDENDEAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EATON SAFETY LIMITED

Company summary

Company number: 01904612
Status: ACTIVE
Incorporated / age: 12 April 198541 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:33 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
Activities of other holding companies n.e.c.
Previous company names
COOPER SAFETY LIMITED
MENVIER GROUP LIMITED
MENVIER GROUP PLC
MENVIER-SWAIN GROUP PLC
MAIDENDEAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEIKLE, Jayne Siobahn ACTIVE	Director	13 Feb 2025		England	August 1966	252, Bath Road, Slough, Berkshire, SL1 4DX, England
QUARTEY, Daniel Malcolm ACTIVE	Director	01 Feb 2024		United Kingdom	December 1976	252, Bath Road, Slough, Berkshire, SL1 4DX, England
GASCOIGNE, Alan John RESIGNED	Secretary	26 Apr 1995	21 Aug 1995			107 Bull Baulk, Middleton Cheney, Banbury, Oxfordshire, OX17 2SP
HADLEY, Carl RESIGNED	Secretary		24 Apr 1995			The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
HELZ, Terrance Valentine RESIGNED	Secretary	19 Oct 2004	01 May 2013			11 China Rose Court, The Woodlands, Texas, 77381, Usa
JAMES, Gavin Keith RESIGNED	Secretary	21 Aug 1995	26 May 1998			Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
MAXWELL, Peter Willis RESIGNED	Secretary	03 Aug 1998	25 Oct 2004			41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	19 Oct 2004	10 Feb 2016			100 New Bridge Street, London, EC4V 6JA
BEYEN, Kris Maria August RESIGNED	Director	25 Aug 2008	29 Jul 2011	United Kingdom	June 1969	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
CLEMENTSON, Mark Chris RESIGNED	Director	29 Jul 2002	01 Oct 2004		April 1963	2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
FLETCHER, Roger Barrett RESIGNED	Director		19 Mar 1998		December 1948	The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN
FORTIN, Richard Chalmers Gordon RESIGNED	Director	07 Jan 1997	18 Dec 1997		April 1941	5 Dealtry Road, Putney, London, SW15 6NL
GAWRONSKI, Grant Lawrence RESIGNED	Director	01 Jul 2006	02 Jun 2010	Usa	October 1962	19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa
HAACK, Axel Gottfried Gunther RESIGNED	Director	10 Oct 2006	27 Jun 2008		October 1956	9 Haute Corniche, 67210 Obernai, France
HACHIGIAN, Kirk Stephen RESIGNED	Director	31 Dec 2003	01 Feb 2007	Usa	June 1959	6 Inwood Oaks Drive, Houston, Texas 77024, Usa
HADLEY, Carl RESIGNED	Director		24 Apr 1995		September 1944	The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
HELZ, Terrance Valentine RESIGNED	Director	01 Feb 2007	01 May 2013	United States	February 1954	11 China Rose Court, The Woodlands, Texas, 77381, Usa
HOWES, Richard Paul RESIGNED	Director	08 May 2017	01 Feb 2024	United Kingdom	February 1971	252, Bath Road, Slough, Berkshire, SL1 4DX, England
HURST, Barrie RESIGNED	Director		19 Mar 1998	England	February 1942	Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB
JACKSON, Andrew RESIGNED	Director	28 May 2015	31 Jan 2025	England	December 1973	252, Bath Road, Slough, Berkshire, SL1 4DX, England
JACKSON, Ralph Ellsworth RESIGNED	Director	16 Dec 1997	31 Dec 2003		July 1941	5353 Memorial Drive, Apt 3016, Houston, Texas77007, Usa
JAMES, Gavin Keith RESIGNED	Director	31 Jul 1995	26 May 1998		March 1963	Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
JONES, Timothy John RESIGNED	Director	01 Aug 2011	28 Feb 2014	England	February 1954	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
MARTINIE, Dominique RESIGNED	Director		19 Nov 1999		December 1947	42 Bis Ave De La Paix, 63830, Durtol, France
MAXWELL, Peter Willis RESIGNED	Director	03 Aug 1998	31 Jan 2009	United Kingdom	October 1962	41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
MCCANN, Anthony Joseph RESIGNED	Director	22 Nov 1993	18 Dec 1997		July 1940	12 Phillimore Gardens, London, W8 7QD
MCDOWELL, George Roy Colquhoun RESIGNED	Director		26 Sep 1995		September 1922	24 Oak Drive, Bramhall, Stockport, Cheshire, SK7 2AD
MCWILLIAMS, Damon Bradley RESIGNED	Director	16 Dec 1997	31 Jul 1998		December 1941	3109 Locke Lane, Houston, Texas, TX 77019, Usa
MULLIN, Martin Gerard RESIGNED	Director	03 Jul 2020	18 Dec 2020	England	May 1966	Jephson Court Tancred Close, Queeensway, Royal Leamingtonton Spa, Warwickshire, CV31 3RZ
MULLIN, Martin Gerard RESIGNED	Director	22 Mar 2014	28 May 2015	England	May 1966	Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England
POLLOCK, Peter Glen RESIGNED	Director	22 Nov 1993	19 Dec 1997	England	September 1946	Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
RILEY, Harold John RESIGNED	Director	16 Dec 1997	31 Jul 1998		November 1940	3669 Chevy Chase, Houston, Texas, TX 77019, Usa
SCHUMACHER, Diane Kosmach RESIGNED	Director	16 Dec 1997	01 Feb 2007		August 1953	6106 Hampton Court, Spring, Texas, 77389, Usa
SCRIMSHAW, James Eric RESIGNED	Director	03 Aug 1998	30 Jun 2006		August 1944	Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
SMITH, Gavin David RESIGNED	Director	26 Oct 2004	17 Jul 2006	United Kingdom	February 1964	144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
SWAIN, Charles Joseph RESIGNED	Director		21 May 1993		September 1923	Elliot Clan, 20 Rawlins Close Tyford, Banbury, Oxfordshire, OX17 3HS
WALSH, Anthony, Mr. RESIGNED	Director	28 May 2015	08 May 2017	England	June 1960	Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England
WHITE, David Allan RESIGNED	Director	16 Dec 1997	31 Jul 1998		February 1942	10802 Oak Creek, Houston, Texas, TX 77024, Usa
WHITTAKER, Simon David RESIGNED	Director	01 Jul 2006	27 Mar 2015	United Kingdom	January 1968	Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

MEIKLE, Jayne Siobahn ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: August 1966
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

QUARTEY, Daniel Malcolm ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

GASCOIGNE, Alan John RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 21 Aug 1995
Address: 107 Bull Baulk, Middleton Cheney, Banbury, Oxfordshire, OX17 2SP

HADLEY, Carl RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1995
Address: The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB

HELZ, Terrance Valentine RESIGNED
Role: Secretary
Appointed on: 19 Oct 2004
Resigned on: 01 May 2013
Address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa

JAMES, Gavin Keith RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 26 May 1998
Address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

MAXWELL, Peter Willis RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 25 Oct 2004
Address: 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2004
Resigned on: 10 Feb 2016
Address: 100 New Bridge Street, London, EC4V 6JA

BEYEN, Kris Maria August RESIGNED
Role: Director
Appointed on: 25 Aug 2008
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

CLEMENTSON, Mark Chris RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 01 Oct 2004
Date of birth: April 1963
Address: 2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED

FLETCHER, Roger Barrett RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Date of birth: December 1948
Address: The Knowle, North Newington, Banbury, Oxfordshire, OX15 6AN

FORTIN, Richard Chalmers Gordon RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 18 Dec 1997
Date of birth: April 1941
Address: 5 Dealtry Road, Putney, London, SW15 6NL

GAWRONSKI, Grant Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 02 Jun 2010
Country of Residence: Usa
Date of birth: October 1962
Address: 19 Hunters Crossing Court, The Woodlands, Texas 77381, Usa

HAACK, Axel Gottfried Gunther RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 27 Jun 2008
Date of birth: October 1956
Address: 9 Haute Corniche, 67210 Obernai, France

HACHIGIAN, Kirk Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 01 Feb 2007
Country of Residence: Usa
Date of birth: June 1959
Address: 6 Inwood Oaks Drive, Houston, Texas 77024, Usa

HADLEY, Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: September 1944
Address: The Studio Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB

HELZ, Terrance Valentine RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 May 2013
Country of Residence: United States
Date of birth: February 1954
Address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa

HOWES, Richard Paul RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

HURST, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: February 1942
Address: Norwood, Chapel Lane Bodicote, Banbury, Oxfordshire, OX15 4DB

JACKSON, Andrew RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1973
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

JACKSON, Ralph Ellsworth RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Dec 2003
Date of birth: July 1941
Address: 5353 Memorial Drive, Apt 3016, Houston, Texas77007, Usa

JAMES, Gavin Keith RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 26 May 1998
Date of birth: March 1963
Address: Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

JONES, Timothy John RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: February 1954
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ

MARTINIE, Dominique RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1999
Date of birth: December 1947
Address: 42 Bis Ave De La Paix, 63830, Durtol, France

MAXWELL, Peter Willis RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

MCCANN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 18 Dec 1997
Date of birth: July 1940
Address: 12 Phillimore Gardens, London, W8 7QD

MCDOWELL, George Roy Colquhoun RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: September 1922
Address: 24 Oak Drive, Bramhall, Stockport, Cheshire, SK7 2AD

MCWILLIAMS, Damon Bradley RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Jul 1998
Date of birth: December 1941
Address: 3109 Locke Lane, Houston, Texas, TX 77019, Usa

MULLIN, Martin Gerard RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: May 1966
Address: Jephson Court Tancred Close, Queeensway, Royal Leamingtonton Spa, Warwickshire, CV31 3RZ

MULLIN, Martin Gerard RESIGNED
Role: Director
Appointed on: 22 Mar 2014
Resigned on: 28 May 2015
Country of Residence: England
Date of birth: May 1966
Address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

POLLOCK, Peter Glen RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 19 Dec 1997
Country of Residence: England
Date of birth: September 1946
Address: Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX

RILEY, Harold John RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Jul 1998
Date of birth: November 1940
Address: 3669 Chevy Chase, Houston, Texas, TX 77019, Usa

SCHUMACHER, Diane Kosmach RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 01 Feb 2007
Date of birth: August 1953
Address: 6106 Hampton Court, Spring, Texas, 77389, Usa

SCRIMSHAW, James Eric RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Jun 2006
Date of birth: August 1944
Address: Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT

SMITH, Gavin David RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 17 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ

SWAIN, Charles Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: September 1923
Address: Elliot Clan, 20 Rawlins Close Tyford, Banbury, Oxfordshire, OX17 3HS

WALSH, Anthony, Mr. RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: June 1960
Address: Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

WHITE, David Allan RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 31 Jul 1998
Date of birth: February 1942
Address: 10802 Oak Creek, Houston, Texas, TX 77024, Usa

WHITTAKER, Simon David RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom