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Schneider Trustees Limited

00093698

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

Stafford Park 5, Telford, TF3 3BL
Incorporated 11/06/1907

Previously known as

Y.S. Securities Limited · until 06/04/1994
Yorkshire Switchgear Limited · until 01/01/1990
Yorkshire Switchgear & Engineering Co. Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Gary Hopkins

director · Since 30/08/2008

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Rodney Christopher John Turtle

director · Since 01/05/2009

MARKETING DIRECTOR

IRISH · ENGLAND · Age 68

Also on 4 other boards

John Reginald Hamley

director · Since 07/09/2015

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Invensys Secretaries Limited

secretary · Since 05/05/2016

BRITISH

Also on 244 other boards

Mr Trevor Lambeth

director · Since 14/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 85 other boards

Gary Hopkins

director · Since 30/08/2008

British · United Kingdom · Age 64

Rodney Christopher John Turtle

director · Since 01/05/2009

Irish · England · Age 68

John Reginald Hamley

director · Since 07/09/2015

British · England · Age 76

Invensys Secretaries Limited

corporate secretary · Since 05/05/2016

Reg: 1070856

Also on 244 other boards

Trevor Lambeth

director · Since 14/04/2021

British · England · Age 62

Former

Jacques Nicod

director · Resigned 06/06/1994

Josephine Elizabeth Mountford

director · Resigned 06/04/1995

Stefan Anthony Welger

director · Resigned 30/06/1999

Peter Laycock

director · Resigned 01/11/1999

Kevin John Buckley

director · Resigned 30/09/2000

John Graham Bruton

director · Resigned 03/10/2001

David Van Ristell

secretary · Resigned 17/02/2002

David Van Ristell

director · Resigned 17/02/2002

Paul Gallagher

director · Resigned 19/03/2002

David Graham Weatherley

director · Resigned 28/02/2003

David Reginald George Leppard

director · Resigned 01/04/2003

Karen Ferguson

director · Resigned 01/11/2003

Gary Steven Brown

director · Resigned 01/02/2005

Helen Jane Bradley

director · Resigned 02/10/2006

Delia Moore

director · Resigned 05/10/2006

Kathleen Anne Ford

director · Resigned 31/12/2006

Martin Christopher Deaves

secretary · Resigned 02/04/2007

Martin Christopher Deaves

director · Resigned 02/04/2007

Graham Ripley

director · Resigned 02/04/2007

Michael Winterbottom

director · Resigned 31/05/2009

Juliet Thorburn

director · Resigned 30/06/2012

Trevor Wilfred Mccabe

director · Resigned 07/09/2015

Mandi Louise Nicol

director · Resigned 08/03/2016

Caroline Ann Sands

secretary · Resigned 05/05/2016

Caroline Ann Sands

director · Resigned 31/03/2020

Andrew Nigel Holdroyd

director · Resigned 09/12/2020

Michael George Gulwell

director · Resigned 31/08/2024

Persons with Significant Control

Schneider Electric Limited

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

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

Reg: 01407228 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1
2026-07-11

STAFFORD PARK 5

post townTelford
2026-07-11

TELFORD