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Siebe Investments One Limited

01256051

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 27/04/1976

Previously known as

Endswell Properties Limited · until 01/10/1993
Goscop Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

74990
Non-trading company

Officers

Invensys Secretaries Limited

secretary · Since 23/02/2000

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 23/02/2000

Reg: 1256051

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

John Geoffrey Latimer

director · Resigned 01/09/1993

Richard Paul Atwell Coles

director · Resigned 01/09/1993

Edwin Barrie Stephens

director · Resigned 01/01/1994

Roger Mann

director · Resigned 31/12/1998

Richard Paul Atwell Coles

secretary · Resigned 23/02/2000

Philip Gotsall Cox

director · Resigned 28/04/2000

James Demmink Thom

director · Resigned 09/02/2001

James Claude Bays

director · Resigned 30/03/2001

Allen Michael Yurko

director · Resigned 31/01/2002

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 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

NEVILLE DORKE COLLEN. · BRYAN GEOFFREY COLLENAND

Created 15/06/1987Registered 17/06/1987
charge
satisfied

RONALD TOONE

Created 12/05/1986Registered 20/05/1986
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1986Registered 20/05/1986
charge
satisfied

LLOYDS BANK PLC

Created 09/10/1985Registered 10/10/1985
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 24/08/1984Registered 30/08/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 24/08/1984Registered 30/08/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 24/08/1984Registered 30/08/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 24/08/1984Registered 30/08/1984
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 03/08/1984Registered 10/08/1984
charge
satisfied

MIDLAND BANK PLC

Created 18/01/1984Registered 21/01/1984
charge
satisfied

MIDLAND BANK PLC

Created 18/05/1983Registered 26/05/1983
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1983Registered 20/05/1983
charge
satisfied

MIDLAND BANK PLC

Created 21/04/1983Registered 29/04/1983
charge
satisfied

MIDLAND BANK PLC

Created 08/09/1982Registered 14/09/1982
charge
satisfied

MIDLAND BANK PLC

Created 12/08/1982Registered 18/08/1982
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1982Registered 16/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1982Registered 08/04/1982
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1982Registered 10/03/1982
charge
satisfied

MIDLAND BANK PLC

Created 24/02/1982Registered 26/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 20/05/1981
charge
satisfied

MIDLAND BANK PLC

Created 23/02/1981Registered 26/02/1981
charge
satisfied

MIDLAND BANK PLC

Created 28/01/1981Registered 03/02/1981
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1980Registered 13/03/1980

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Schneider Electric
2026-07-13

SCHNEIDER ELECTRIC

post townTelford
2026-07-13

TELFORD