OpenCompanies

Eaton-Williams Holdings Limited

Company number
03002128
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 1994
Nature of business
Other manufacturing n.e.c.

Registered office

Nortek
Fens Pool Avenue
Brierley Hill
DY5 1QA

Previous names

  • Choqs 273 Limited (until 17 Jul 1995)

Officers

NameRoleAppointedResigned
KENNING, Michael Kevin Director 8 Mar 2026
FOLEY, Jj Director 18 Jun 2021
BERNERT, Christian Director 18 Jun 2021 8 Mar 2026
BARNES, Garry Elliot Director 3 Oct 2016 18 Jun 2021
CRAWFORD, Jonathon Colin Fyfe Secretary 12 Sep 2016 18 Jun 2021
CRAWFORD, Jonathon Colin Fyfe Director 12 Sep 2016 18 Jun 2021
MORGAN, Geoffrey Damien Director 12 Sep 2016 18 Jun 2021
HUGHES, Matthew William, Mr. Director 16 Dec 2015 12 Sep 2016
DONNELLY, Kevin William Director 27 Jun 2003 12 Sep 2016
DONNELLY, Kevin William Secretary 3 Jul 2000 12 Sep 2016
HALL, Almon Charles Director 21 Mar 2013 16 Dec 2015
SAMS, Ian James Director 19 May 2014 1 Dec 2015
STAPLEY, Gerald Charles Director 9 Apr 1998 19 May 2014
COONEY, Edward Joseph Director 1 Jul 2011 20 Mar 2013
BREADY, Richard Lawrence Director 3 Jul 2000 1 Jul 2011
BEESON, Richard Director 20 Dec 2005 9 Oct 2006
MARTIN, Gary Trevor Director 9 Apr 1998 13 Mar 2006
TRANTER, John Director 9 Apr 1998 27 Jun 2003
LUXFORD, Mark Steven Director 1 Aug 1999 25 Mar 2002
BLYTH, Andrew Rogers Director 9 Apr 1998 28 Feb 2002
FORREST, Arthur Thomas Director 8 Jun 1995 30 Jan 2002
DONNELLY, Kevin William Director 3 Jul 2000 3 Jul 2000
RIPPER, Richard Antony Director 8 Jun 1995 3 Jul 2000
TRANTER, John Secretary - 3 Jul 2000
EATON-WILLIAMS, Raymond Herbert Director 8 Jun 1995 3 Dec 1998
WRIGHT, Martin James Director 15 Dec 1994 8 Jun 1995
SETHI, Nishi Nominee-Director 15 Dec 1994 8 Jun 1995
CH REGISTRARS LIMITED Corporate-Nominee-Secretary 15 Dec 1994 8 Jun 1995

Control

NameNature of controlNotifiedCeased
Nortek (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data