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Eaton-Williams Holdings Limited

03002128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nortek, Fens Pool Avenue, Brierley Hill, DY5 1QA
Incorporated 15/12/1994

Previously known as

Choqs 273 Limited · until 17/07/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Jj Foley

director · Since 18/06/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Mr Michael Kevin Kenning

director · Since 08/03/2026

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

Jj Foley

director · Since 18/06/2021

American · United States · Age 39

Michael Kevin Kenning

director · Since 08/03/2026

American · United States · Age 35

Former

Martin James Wright

director · Resigned 08/06/1995

Ch Registrars Limited

corporate nominee secretary · Resigned 08/06/1995

Nishi Sethi

nominee director · Resigned 08/06/1995

Raymond Herbert Eaton-Williams

director · Resigned 03/12/1998

John Tranter

secretary · Resigned 03/07/2000

Richard Antony Ripper

director · Resigned 03/07/2000

Kevin William Donnelly

director · Resigned 03/07/2000

Arthur Thomas Forrest

director · Resigned 30/01/2002

Andrew Rogers Blyth

director · Resigned 28/02/2002

Mark Steven Luxford

director · Resigned 25/03/2002

John Tranter

director · Resigned 27/06/2003

Gary Trevor Martin

director · Resigned 13/03/2006

Richard Beeson

director · Resigned 09/10/2006

Richard Lawrence Bready

director · Resigned 01/07/2011

Edward Joseph Cooney

director · Resigned 20/03/2013

Gerald Charles Stapley

director · Resigned 19/05/2014

Ian James Sams

director · Resigned 01/12/2015

Almon Charles Hall

director · Resigned 16/12/2015

Kevin William Donnelly

secretary · Resigned 12/09/2016

Kevin William Donnelly

director · Resigned 12/09/2016

Matthew William Hughes

director · Resigned 12/09/2016

Geoffrey Damien Morgan

director · Resigned 18/06/2021

Jonathon Colin Fyfe Crawford

director · Resigned 18/06/2021

Jonathon Colin Fyfe Crawford

secretary · Resigned 18/06/2021

Garry Elliot Barnes

director · Resigned 18/06/2021

Christian Bernert

director · Resigned 08/03/2026

Persons with Significant Control

Nortek (Uk) Limited

75–100% shares

Nortek, Fens Pool Avenue, Brierley Hill

Notified 06/04/2016

Change History

officer appointedFOLEY, Jj
2026-08-07
officer appointedKENNING, Michael Kevin
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Nortek
2026-08-07

NORTEK

post townBrierley Hill
2026-08-07

BRIERLEY HILL