EATON ELECTRIC LIMITED

Company summary

Company number: 04617032
Status: ACTIVE
Incorporated / age: 13 December 200223 years
Registered office: 252 Bath Road, Slough, Berkshire, SL1 4DX, England
Accounts due: 31 December 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:40 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 other electrical equipment
Previous company names
OXFORDBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEIKLE, Jayne Siobahn ACTIVE	Director	24 Sep 2020		England	August 1966	252, Bath Road, Slough, Berkshire, SL1 4DX, England
QUARTEY, Daniel Malcolm ACTIVE	Director	26 Jul 2024		United Kingdom	December 1976	252, Bath Road, Slough, Berkshire, SL1 4DX, England
TRIKOILIS, Nomikos ACTIVE	Director	24 Feb 2026		England	November 1986	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 9ED
DUPENOIS, Nicholas George RESIGNED	Secretary	27 Jan 2003	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
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 2002	27 Jan 2003			10 Upper Bank Street, London, E14 5JJ
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
BOULTER, Richard RESIGNED	Director	30 Apr 2008	20 May 2009		November 1966	12, Waldstrasse, 91054, Erlangen, Germany
DUPENOIS, Nicholas George RESIGNED	Director	27 Jan 2003	30 Apr 2007	Netherlands	April 1947	491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
FEILER, Kirk Sheridan RESIGNED	Director	19 Aug 2005	22 Jun 2008		September 1971	83 Three Acres Lane, Solihull, West Midlands, B90 1NZ
FISK, Adam Joel Spencer RESIGNED	Director	28 Feb 2003	19 Aug 2005		December 1959	1a White House Drive, Barnet Green, Worcestershire, B45 8HF
FROST, David RESIGNED	Director	21 Jun 2016	09 Aug 2018	England	September 1966	Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL, England
GALLEY, Michael John RESIGNED	Director	28 Feb 2003	10 Nov 2003	United Kingdom	December 1948	Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP
HARTLEY, Paul Warren RESIGNED	Director	09 Aug 2018	31 Mar 2020	England	September 1970	PO BOX 554, Abbey Parkn Southampton Road, Titchfield, Fareham, PO14 4QA, England
HAYES, Leo Michael RESIGNED	Director	20 May 2009	01 Jan 2012	England	October 1961	75, Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ, United Kingdom
JOUPPI, Christopher Matti RESIGNED	Director	02 Jun 2003	12 Dec 2005		August 1957	7 Manor Drive, Wilmcote, Stratford, CV37 9XA
LAYTON, Matthew Robert RESIGNED	Nominee Director	13 Dec 2002	27 Jan 2003		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MANNERKOSKI, Jorma RESIGNED	Director	10 Oct 2013	26 Jul 2024	United Kingdom	February 1965	252, Bath Road, Slough, Berkshire, SL1 4DX, England
MCFARLAND, Jeanette RESIGNED	Director	30 Apr 2008	01 Jun 2013	England	April 1961	Dale House, Longville, Much Wenlock, Shropshire, TF13 6DS
MCLEAN, Gabrielle RESIGNED	Director	01 Dec 2008	01 Jun 2013	Austria	July 1952	Tay House, Bath Street, Glasgow, G2 4NA, United Kingdom
MILLER, Keith Ramsay RESIGNED	Director	01 Jun 2013	16 Jan 2020	England	October 1957	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
MULLIN, Martin Gerard RESIGNED	Director	10 Oct 2013	18 Dec 2020	England	May 1966	Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England
PRYDE, James Dewar RESIGNED	Director	27 Jan 2003	01 Jul 2009		December 1958	1 Ch. Des Bosquets, Ecublens, 1024, Switzerland
QUARTEY, Daniel Malcolm RESIGNED	Director	16 Jan 2020	24 Sep 2020	United Kingdom	December 1976	Eaton Electric Limited, 252 Bath Road, 2nd Floor, Slough, Berkshire, SL1 4DX, England
RICHARDS, Martin Edgar RESIGNED	Nominee Director	13 Dec 2002	27 Jan 2003		February 1943	89 Thurleigh Road, London, SW12 8TY
THOMPSON, Ian Patrick Russell RESIGNED	Director	21 Jun 2016	30 Aug 2019	England	August 1965	Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL
WARD, James Mcdermid RESIGNED	Director	23 May 2007	01 Jun 2013	United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
WHITAKER, Jerome R RESIGNED	Director	28 Feb 2003	30 Apr 2008		November 1950	1788 Tragone Drive, Upper St, Clair Pa, 15241 Pennsylvania, Usa

MEIKLE, Jayne Siobahn ACTIVE
Role: Director
Appointed on: 24 Sep 2020
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: 26 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, England

TRIKOILIS, Nomikos ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: November 1986
Address: 252, Bath Road, Slough, Berkshire, SL1 4DX, 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, Hampshire, PO14 9ED

DUPENOIS, Nicholas George RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
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

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 2002
Resigned on: 27 Jan 2003
Address: 10 Upper Bank Street, London, E14 5JJ

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

BOULTER, Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 20 May 2009
Date of birth: November 1966
Address: 12, Waldstrasse, 91054, Erlangen, Germany

DUPENOIS, Nicholas George RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 30 Apr 2007
Country of Residence: Netherlands
Date of birth: April 1947
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

FEILER, Kirk Sheridan RESIGNED
Role: Director
Appointed on: 19 Aug 2005
Resigned on: 22 Jun 2008
Date of birth: September 1971
Address: 83 Three Acres Lane, Solihull, West Midlands, B90 1NZ

FISK, Adam Joel Spencer RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 19 Aug 2005
Date of birth: December 1959
Address: 1a White House Drive, Barnet Green, Worcestershire, B45 8HF

FROST, David RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 09 Aug 2018
Country of Residence: England
Date of birth: September 1966
Address: Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL, England

GALLEY, Michael John RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 10 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Ivy Walls Birch Heath Lane, Christleton, Chester, CH3 7AP

HARTLEY, Paul Warren RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: September 1970
Address: PO BOX 554, Abbey Parkn Southampton Road, Titchfield, Fareham, PO14 4QA, England

HAYES, Leo Michael RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: October 1961
Address: 75, Ophelia Drive, Heathcote, Warwick, Warwickshire, CV34 6XJ, United Kingdom

JOUPPI, Christopher Matti RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 12 Dec 2005
Date of birth: August 1957
Address: 7 Manor Drive, Wilmcote, Stratford, CV37 9XA

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 2002
Resigned on: 27 Jan 2003
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

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

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

MCLEAN, Gabrielle RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Jun 2013
Country of Residence: Austria
Date of birth: July 1952
Address: Tay House, Bath Street, Glasgow, G2 4NA, United Kingdom

MILLER, Keith Ramsay RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: October 1957
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

MULLIN, Martin Gerard RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 18 Dec 2020
Country of Residence: England
Date of birth: May 1966
Address: Abbey Park, Southampton Road, Titchfield, Fareham, PO14 4QA, England

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 01 Jul 2009
Date of birth: December 1958
Address: 1 Ch. Des Bosquets, Ecublens, 1024, Switzerland

QUARTEY, Daniel Malcolm RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Eaton Electric Limited, 252 Bath Road, 2nd Floor, Slough, Berkshire, SL1 4DX, England

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 2002
Resigned on: 27 Jan 2003
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY