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EATON HOLDING LIMITED

Company summary

Company number: 03316660
Status: ACTIVE
Incorporated / age: 11 February 199729 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:16 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
Non-trading company
Previous company names
DUNWILCO (565) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	17 Feb 2023		United Kingdom	December 1976	252, Bath Road, Slough, Berkshire, SL1 4DX, England
BANNING, Paul RESIGNED	Secretary	11 Mar 2010	10 Oct 2013			PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA
DUPENOIS, Nicholas George RESIGNED	Secretary	19 May 1997	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
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	11 Feb 1997	19 May 1997			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
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
COUTTS, Maureen Sheila RESIGNED	Nominee Director	11 Feb 1997	17 Feb 1997			4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
DUPENOIS, Nicholas George RESIGNED	Director	17 Jun 1998	30 Apr 2007	Netherlands	April 1947	491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
JACKSON, Andrew RESIGNED	Director	05 Mar 2021	31 Jan 2025	England	December 1973	252, Bath Road, Slough, Berkshire, SL1 4DX, England
LEWIS, Paul Stephen RESIGNED	Director	05 Mar 2021	17 Feb 2023	England	January 1963	6, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England
PANFIL, Erwin RESIGNED	Director	17 Feb 1997	20 Jun 2002		June 1942	1640 Eagle Brook Drive, Geneva, Illinois, 60134, Usa
POLSON, Michael Buchanan RESIGNED	Nominee Director	11 Feb 1997	17 Feb 1997		July 1964	20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
PRYDE, James Dewar RESIGNED	Director	17 Jun 1998	01 Jul 2009		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
VIETEN, Gunther, Dr RESIGNED	Director	17 Feb 1997	31 Mar 2000		June 1937	107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE
WARD, James Mcdermid RESIGNED	Director	20 May 2009	07 Dec 2015	Usa	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
YULE, Ian Bruce RESIGNED	Director	04 Aug 2004	05 Mar 2021	Switzerland	April 1968	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

BANNING, Paul RESIGNED
Role: Secretary
Appointed on: 11 Mar 2010
Resigned on: 10 Oct 2013
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 4QA

DUPENOIS, Nicholas George RESIGNED
Role: Secretary
Appointed on: 19 May 1997
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

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

DUPENOIS, Nicholas George RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 30 Apr 2007
Country of Residence: Netherlands
Date of birth: April 1947
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

JACKSON, Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1973
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

LEWIS, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 2021
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: January 1963
Address: 6, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

PANFIL, Erwin RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 20 Jun 2002
Date of birth: June 1942
Address: 1640 Eagle Brook Drive, Geneva, Illinois, 60134, Usa

POLSON, Michael Buchanan RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1997
Resigned on: 17 Feb 1997
Date of birth: July 1964
Address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 01 Jul 2009
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

VIETEN, Gunther, Dr RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 31 Mar 2000
Date of birth: June 1937
Address: 107 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HE

WARD, James Mcdermid RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 07 Dec 2015
Country of Residence: Usa
Date of birth: April 1966
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

YULE, Ian Bruce RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 05 Mar 2021
Country of Residence: Switzerland
Date of birth: April 1968
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA