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Schneider Electric Controls Uk Limited

00739180

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 29/10/1962

Previously known as

Invensys Controls Uk Ltd · until 01/11/2016
Invensys Climate Controls Limited · until 29/10/2001
Siebe Climate Controls Limited · until 02/02/2000
Appliance Components Limited · until 05/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

27510
Manufacture of electric domestic appliances

Officers

Invensys Secretaries Limited

secretary · Since 20/04/1999

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

David John Pownall

director · Since 01/07/2025

VP POWER SYSTEMS UK&I

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Invensys Secretaries Limited

corporate secretary · Since 20/04/1999

Reg: 00739180

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom · Age 40

David John Pownall

director · Since 01/07/2025

British · England · Age 52

David Anthony Hall

director · Since 02/02/2026

British · England · Age 58

Former

Ronald Passfield

director · Resigned 31/12/1992

Roger Richard Reeve

director · Resigned 31/12/1993

Christopher Paul Turner

director · Resigned 05/12/1994

Andrew Michael Geoffrey Hall-Drinkwater

director · Resigned 03/01/1995

Leon Theodore Damiens Taylor

director · Resigned 30/04/1997

Colin Clive Evans

director · Resigned 20/04/1999

Colin Clive Evans

secretary · Resigned 20/04/1999

Roy Ballard

director · Resigned 08/10/1999

David Arthur Hill Chenery

director · Resigned 14/12/1999

Ronald Mcrae Godfrey

director · Resigned 11/10/2000

David Edward Reeves

director · Resigned 13/10/2000

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

Vincent Harris

director · Resigned 13/08/2001

Richard Paul Atwell Coles

director · Resigned 31/01/2003

Adam Craven Cochrane

director · Resigned 31/01/2003

Kenneth Bell

director · Resigned 12/01/2004

Marc Leonardus Josephine Daems

director · Resigned 30/01/2004

David Edward Le Sage

director · Resigned 08/03/2005

Stephen John Roger Lane

director · Resigned 31/03/2005

John Reginald William Clayton

director · Resigned 31/12/2005

Elizabeth Brookman

director · Resigned 23/02/2006

David Jeremy Thomas

director · Resigned 02/03/2009

Sean Collins Powell

director · Resigned 06/04/2009

Victoria Mary Hull

director · Resigned 31/03/2014

Joanna Christine Hallas

director · Resigned 21/04/2014

Stuart Thorogood

director · Resigned 01/03/2015

Kevin Charles Smith

director · Resigned 31/07/2015

Tanuja Randery

director · Resigned 13/09/2017

Peter Irwin Wexler

director · Resigned 17/12/2018

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Invensys Group Holdings Limited

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

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

Reg: 00508383 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Schneider Electric
2026-07-11

SCHNEIDER ELECTRIC

post townTelford
2026-07-11

TELFORD