Serck Industries Limited

00643003

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 25/11/1959

Previously known as

Worcester Controls (U.K.) Limited · until 04/04/1984

Worcester Valve Company Limited (The) · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

74990

Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 25/03/1992

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Invensys Secretaries Limited

corporate secretary · Since 25/03/1992

Reg: 1070856

Also on 244 other boards

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

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

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Schneider Electric

2026-06-29

SCHNEIDER ELECTRIC

post town → Telford

2026-06-29

TELFORD