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Siebe Protec Limited

00793345

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 26/02/1964

Previously known as

Standard Wholesale Electrical (Supplies) Company Limited(The) · until 24/09/1999
Dynamatic (Western) Limited · until 15/03/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 14/09/1993

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 14/09/1993

Reg: 793345

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

Roger Anthony Jenkinson

secretary · Resigned 14/09/1993

Jon Richard Brockett

director · Resigned 14/09/1993

Anthony Hugh Burr

director · Resigned 14/09/1993

Robert Casson Brown

director · Resigned 31/12/1997

David John Stevens

director · Resigned 14/05/1999

James Demmink Thom

director · Resigned 24/09/1999

James Claude Bays

director · Resigned 30/03/2001

Timothy James Streatfeild

director · Resigned 30/10/2002

Richard Paul Atwell Coles

director · Resigned 31/01/2003

Adam Craven Cochrane

director · Resigned 31/01/2003

John Reginald William Clayton

director · Resigned 31/12/2005

David Jeremy Thomas

director · Resigned 31/03/2014

Victoria Mary Hull

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Persons with Significant Control

Invensys International Holdings Limited

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

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

Reg: 00057410 · 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