CB

COOPER BUSSMANN (U.K.) LIMITED

Dissolved

Company number 00363685

Leamington Spa, England · Incorporated 26 October 1940

6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England

Last updated on 19 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRUSH FUSEGEAR LIMITED · 26 October 1940 – 3 July 1989

HAWKER FUSEGEAR LIMITED · 3 July 1989 – 16 July 1993

BUSSMANN (U.K.) LIMITED · 16 July 1993 – 14 December 2004

Company overview

COOPER BUSSMANN (U.K.) LIMITED was a private limited company incorporated on 26 October 1940 and registered in England and Wales and dissolved on 31 December 2019. It has changed its name 3 times, most recently from BUSSMANN (U.K.) LIMITED on 16 July 1993. Its registered office is at 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Eaton Electrical Products Limited, which holds 75-100% of the shares. The board consists of two British directors: BRUCE, Andrew Robert (appointed 19 March 2015) and BUTTERS, John William Michael (appointed 19 March 2015). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 20 September 2019. Companies House holds 174 filings for this company, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BRUCE, Andrew Robert
Director
19 March 2015
BJ
BUTTERS, John William Michael
Director
19 March 2015
UA
UPTON, Antony John
Director · Resigned
15 April 2013
GD
GRAY, David Mclaughlin
Director · Resigned
1 July 2012
MS
MANIAN, Sunjay
Director · Resigned
1 October 2011
ML
MALLARD, Lawrence Brooks
Director · Resigned
1 August 2009
SE
STRAPPAZZON, Enzo Giuseppe
Director · Resigned
25 August 2008
MA
MILLINGTON, Anthony Geoffrey
Director · Resigned
1 July 2008
JI
JOHNSON II, Tyler Wise
Director · Resigned
30 June 2008
GG
GAWRONSKI, Grant Lawrence
Director · Resigned
1 February 2007
KS
KOLE, Stephen Michael
Director · Resigned
17 May 2006
BK
BEYEN, Kris Maria August
Director · Resigned
17 May 2006
MB
MILFORD, Barry Hugh
Director · Resigned
23 December 2004
BD
BAKER, Dean Alan
Director · Resigned
23 December 2004
HT
HELZ, Terrance Valentine
Director · Resigned
29 December 2003
OJ
OSBORNE, Joseph Albert
Secretary · Resigned
22 November 1995
MJ
MONTER, John Michael
Director · Resigned
28 June 1993
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
28 June 1993
JR
JACKSON, Ralph Ellsworth
Director · Resigned
28 June 1993
HA
HILL, Alan Jackson
Director · Resigned
28 June 1993
SD
SCHUMACHER, Diane Kosmach
Director · Resigned
28 June 1993
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
28 June 1993
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
NG
NORMAN, Gregory Andrew
Secretary · Resigned
19 June 1992
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
GR
GIBBONS, Richard Edward
Director · Resigned
—
CW
CLARKE, Wilfred
Director · Resigned
—
NP
NEWBERY, Percy Gordon
Director · Resigned
—

Persons with significant control

PS
Eaton Electrical Products Limited
Ownership Of Shares 75 To 100 Percent
30 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Resolution
Resolution
12 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2017 View
Legacy
Capital
10 October 2017 View
Legacy
Insolvency
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Termination Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
21 May 2009 View
Resolution
Resolution
24 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 November 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
4 July 2005 View
Memorandum Articles
Incorporation
8 June 2005 View
Statement Of Affairs
Miscellaneous
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Capital
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Resolution
Resolution
20 December 2004 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Dormant
Accounts
28 May 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
13 June 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
3 May 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full Group
Accounts
14 August 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full Group
Accounts
29 October 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
13 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Accounts With Accounts Type Full Group
Accounts
31 October 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Full
Accounts
12 January 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Certificate Change Of Name Company
Change Of Name
15 July 1993 View
Certificate Change Of Name Company
Change Of Name
15 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Address
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Capital
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Capital
1 July 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Mortgage
5 May 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Officers
30 July 1991 View
Legacy
Annual Return
12 July 1991 View
Resolution
Resolution
3 January 1991 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
6 November 1989 View
Legacy
Officers
14 September 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Certificate Change Of Name Company
Change Of Name
30 June 1989 View
Certificate Change Of Name Company
Change Of Name
30 June 1989 View
Resolution
Resolution
22 June 1989 View
Legacy
Annual Return
8 July 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Legacy
Annual Return
6 August 1987 View
Legacy
Officers
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
7 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 December 1972 View
Miscellaneous
Miscellaneous
26 October 1940 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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