# Eaton-Williams Holdings Limited

## Details

- **Company number:** [03002128](https://find-and-update.company-information.service.gov.uk/company/03002128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 1994
- **Registered office:** NORTEK, FENS POOL AVENUE, BRIERLEY HILL, DY5 1QA
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Choqs 273 Limited (until 17 Jul 1995)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nortek (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,150,000 | 0 |





## Directors' other companies

- [FOLEY, Jj](/person/8156895) - director at [Ambi-Rad Group Limited](/company/05743586)
- [KENNING, Michael Kevin](/person/8156897) - director at [Ambi-Rad Group Limited](/company/05743586)



## Companies at the same address

- [Ambi-Rad Group Limited](/company/05743586) (05743586)
- [Nortek (UK) Limited](/company/03056154) (03056154)
- [Nortek Global Hvac (UK) Limited](/company/01390934) (01390934)