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Thomas Tilling Limited

00052492

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

Schneider Electric, Stafford Park 5, Telford, TF3 3BL
Incorporated 12/05/1897

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

corporate secretary · Since 25/02/1993

Reg: 52492

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom · Age 40

David Anthony Hall

director · Since 02/02/2026

British · England · Age 58

Former

Owen Green

director · Resigned 20/05/1993

Alan Robert Jackson

director · Resigned 30/03/1996

Stanley Killa Williams

director · Resigned 31/07/1996

Robert Casson Brown

director · Resigned 31/12/1997

Kathleen Anne O'Donovan

director · Resigned 31/12/1998

David John Stevens

director · Resigned 14/05/1999

Ian Charles Strachan

director · Resigned 31/03/2000

James Claude Bays

director · Resigned 30/03/2001

Adam Craven Cochrane

director · Resigned 31/01/2003

John Reginald William Clayton

director · Resigned 31/12/2005

David Jeremy Thomas

director · Resigned 02/03/2009

Victoria Mary Hull

director · Resigned 31/03/2014

Kevin Charles Smith

director · Resigned 31/07/2015

Caroline Ann Sands

director · Resigned 31/03/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Persons with Significant Control

Btr Industries Limited

75–100% shares
75–100% votes
Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 00478575 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE LAW DEBENTURE CORPORATION LTD

Created 28/06/1974Registered 18/07/1974Satisfied 11/09/1991
charge
satisfied
Registered 02/04/1974Satisfied 11/09/1991
charge
satisfied
Registered 16/12/1965Satisfied 11/09/1991
charge
satisfied

THE LAW DEBENTURE CORPORATION LTD.

Created 16/08/1965Registered 02/09/1965Satisfied 11/07/2013
charge
satisfied

GEORGE WILKINS.

Created 23/07/1920Registered 30/07/1920Satisfied 23/02/2016
charge
satisfied
Registered 14/05/1912Satisfied 23/02/2016
charge
satisfied

J W C WASHINGTON · SIR J SAMUEL · J P L CLIFF

Created 25/04/1911Registered 02/05/1911Satisfied 23/02/2016

Change History

officer appointedINVENSYS SECRETARIES LIMITED
2026-06-06
officer appointedHALL, David Anthony
2026-06-06
officer appointedWHITAKER, Jacqueline Yvette
2026-06-06
statusactive
2026-06-06

Active

post townTelford
2026-06-06

TELFORD

typeltd
2026-06-06

Private Limited Company

address line1Schneider Electric
2026-06-06

SCHNEIDER ELECTRIC