EATON ELECTRICAL SYSTEMS LIMITED

Company summary

Company number: 03012749
Status: ACTIVE
Incorporated / age: 23 January 199531 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 31 December 2026
Confirmation statement due: 24 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:01 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
Manufacture of electric lighting equipment
Previous company names
COOPER LIGHTING AND SAFETY LIMITED
COOPER LIGHTING AND SECURITY LIMITED
CROMPTON LIGHTING LIMITED
SPARTANLITE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEIKLE, Jayne Siobahn ACTIVE	Director	21 Feb 2019		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
BARKER, Jack RESIGNED	Secretary	23 Jan 1995	31 Jan 1995			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
DWYER, Daniel John RESIGNED	Nominee Secretary	23 Jan 1995	23 Jan 1995			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FORSTER, Robert RESIGNED	Secretary	30 Apr 1995	29 Oct 1999			Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
HELZ, Terrance Valentine RESIGNED	Secretary	29 Oct 1999	01 May 2013			11 China Rose Court, The Woodlands, Texas, 77381, Usa
THOMASSON, Leigh RESIGNED	Secretary	31 Jan 1995	30 Apr 1995			32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	29 Oct 1999	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
BROOK, John Graeme RESIGNED	Director	31 Jan 1995	16 Mar 1998		June 1945	Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ
CLEMENTSON, Mark Chris RESIGNED	Director	29 Jul 2002	01 Oct 2004		April 1963	2 Elliotts Orchard, Barford, Warwickshire, CV35 8ED
CURRIER, Stephen RESIGNED	Director	28 May 2015	30 Aug 2022	United Kingdom	January 1969	Upper Long Bottom Farm, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW, England
DAVIES, Robert John RESIGNED	Director	21 Jun 2016	02 Mar 2020	Wales	December 1967	Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3HD, Wales
DOYLE, Betty June RESIGNED	Nominee Director	23 Jan 1995	23 Jan 1995		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	23 Jan 1995	23 Jan 1995		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FORSTER, Robert RESIGNED	Director	20 Mar 1996	18 Sep 2000		May 1946	Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF
GAWRONSKI, Grant Lawrence RESIGNED	Director	01 Jul 2006	01 Oct 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
HELZ, Terrance Valentine RESIGNED	Director	29 Oct 1999	01 May 2013	United States	February 1954	11 China Rose Court, The Woodlands, Texas, 77381, Usa
HOWES, Richard Paul RESIGNED	Director	30 Aug 2022	01 Feb 2024	United Kingdom	February 1971	252, Bath Road, Slough, Berkshire, SL1 4SX, United Kingdom
KIDD, Andrew Goodwin RESIGNED	Director	23 Jan 1995	31 Jan 1995		September 1968	26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU
LUMB, Richard Graham RESIGNED	Director	14 Jul 1999	29 Oct 1999		June 1944	14 Moorland Crescent, Menston, Ilkley, West Yorkshire, LS29 6AF
MALLOCH, James Booth RESIGNED	Director	04 Feb 1995	28 Jan 1996		July 1940	62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ
MANNING, Nicholas Hugh RESIGNED	Director	01 Jun 2007	16 Sep 2011	England	March 1972	59, Clarendon Road, Fulwood, Sheffield, S10 3TQ
MAXWELL, Peter Willis RESIGNED	Director	29 Oct 1999	31 Jan 2009	United Kingdom	October 1962	41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW
MULLIN, Martin Gerard RESIGNED	Director	01 Feb 2010	18 Dec 2020	England	May 1966	Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB
PRIESTLEY, Robert RESIGNED	Director	30 Apr 1995	17 Jul 2002	England	February 1943	118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH
RICHARDSON, Ian Ashley RESIGNED	Director	23 Jan 1995	31 Jan 1995		April 1959	The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
SCRIMSHAW, James Eric RESIGNED	Director	29 Oct 1999	30 Jun 2006		August 1944	Dove House, Temple Grafton, Alcester, Warwickshire, B49 6NT
SMITH, Gavin David RESIGNED	Director	21 Sep 2006	31 Jan 2010	United Kingdom	February 1964	144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
SMITH, Gavin David RESIGNED	Director	26 Oct 2004	28 Jul 2006	United Kingdom	February 1964	144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ
SPARROW, Simon Ellis RESIGNED	Director	21 Jun 2016	02 Mar 2020	England	February 1970	20, Greenhill Crescent, Watford, Herts, WD18 8JA, England
THOMASSON, Leigh RESIGNED	Director	31 Jan 1995	15 Feb 2006	England	October 1959	2, Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR
VALE, Michael John RESIGNED	Director	31 Jan 1995	29 Oct 1999		January 1944	16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL
WHITTAKER, Simon David RESIGNED	Director	01 Jul 2006	28 May 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: 21 Feb 2019
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

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 1995
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1995
Resigned on: 23 Jan 1995
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FORSTER, Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 29 Oct 1999
Address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF

HELZ, Terrance Valentine RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 01 May 2013
Address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa

THOMASSON, Leigh RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 30 Apr 1995
Address: 32 Airedale Avenue, Tickhill, Doncaster, South Yorkshire, DN11 9UD

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1999
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

BROOK, John Graeme RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 16 Mar 1998
Date of birth: June 1945
Address: Beechtree House, Burn, Selby, North Yorkshire, YO8 8LJ

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

CURRIER, Stephen RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Upper Long Bottom Farm, Warley Wood Lane, Luddendenfoot, Halifax, West Yorkshire, HX2 6BW, England

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 02 Mar 2020
Country of Residence: Wales
Date of birth: December 1967
Address: Usk House, Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3HD, Wales

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1995
Resigned on: 23 Jan 1995
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1995
Resigned on: 23 Jan 1995
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FORSTER, Robert RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 18 Sep 2000
Date of birth: May 1946
Address: Shady Beech, Greenfield Lane Guiseley, Leeds, West Yorkshire, LS20 8HF

GAWRONSKI, Grant Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 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

HELZ, Terrance Valentine RESIGNED
Role: Director
Appointed on: 29 Oct 1999
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: 30 Aug 2022
Resigned on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 252, Bath Road, Slough, Berkshire, SL1 4SX, United Kingdom

KIDD, Andrew Goodwin RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 1995
Date of birth: September 1968
Address: 26 Dale Park Avenue, Cookridge, Leeds, West Yorkshire, LS16 7PU

LUMB, Richard Graham RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 29 Oct 1999
Date of birth: June 1944
Address: 14 Moorland Crescent, Menston, Ilkley, West Yorkshire, LS29 6AF

MALLOCH, James Booth RESIGNED
Role: Director
Appointed on: 04 Feb 1995
Resigned on: 28 Jan 1996
Date of birth: July 1940
Address: 62 Southway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8JQ

MANNING, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: March 1972
Address: 59, Clarendon Road, Fulwood, Sheffield, S10 3TQ

MAXWELL, Peter Willis RESIGNED
Role: Director
Appointed on: 29 Oct 1999
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

MULLIN, Martin Gerard RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: May 1966
Address: Wheatley Hall Road, Doncaster, South Yorkshire, DN2 4NB

PRIESTLEY, Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1995
Resigned on: 17 Jul 2002
Country of Residence: England
Date of birth: February 1943
Address: 118 Huddersfield Road, Brighouse, Huddersfield, HD6 3RH

RICHARDSON, Ian Ashley RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 31 Jan 1995
Date of birth: April 1959
Address: The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX

SCRIMSHAW, James Eric RESIGNED
Role: Director
Appointed on: 29 Oct 1999
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: 21 Sep 2006
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ

SMITH, Gavin David RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 144 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AJ

SPARROW, Simon Ellis RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 02 Mar 2020
Country of Residence: England
Date of birth: February 1970
Address: 20, Greenhill Crescent, Watford, Herts, WD18 8JA, England

THOMASSON, Leigh RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 15 Feb 2006
Country of Residence: England
Date of birth: October 1959
Address: 2, Alderson Drive, Tickhill, Doncaster, South Yorkshire, DN11 9HR

VALE, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 29 Oct 1999
Date of birth: January 1944
Address: 16 West Hill, Portishead, Bristol, North Somerset, BS20 9QL

WHITTAKER, Simon David RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 28 May 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.