Back to search

Schneider Electric Limited

01407228

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 Shropshire, TF3 3BL
Incorporated 30/12/1978

Previously known as

Schneider Limited · until 01/06/1999
Merlin Gerin Limited · until 31/12/1993
Yorkshire Switchgear Limited · until 01/01/1992
Y.S. Securities Limited · until 01/01/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Edward Coxon

director · Since 01/10/2011

NONE

BRITISH · UNITED KINGDOM · Age 55

Invensys Secretaries Limited

secretary · Since 01/05/2015

BRITISH

Also on 244 other boards

David John Williams

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

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

Arnaud Jacques Joseph Dutang

director · Since 02/02/2026

FRENCH · FRANCE · Age 51

Also on 1 other board

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Edward Coxon

director · Since 01/10/2011

British · United Kingdom · Age 55

Invensys Secretaries Limited

corporate secretary · Since 01/05/2015

Reg: 1070856

Also on 244 other boards

David John Williams

director · Since 01/01/2021

British · United Kingdom · Age 43

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

Arnaud Jacques Joseph Dutang

director · Since 02/02/2026

French · France · Age 51

Former

Peter Barrington Gardner

director · Resigned 01/01/1994

Martin Christopher Oakes

director · Resigned 24/03/1994

Brian William Peter

director · Resigned 24/03/1994

Dominique Paul Auguste Devinat

director · Resigned 30/06/1994

Richard David James Foster

director · Resigned 31/07/1994

Jacques Nicod

director · Resigned 31/12/1995

Jean Louis Joulot

director · Resigned 05/06/1996

Patrick Bernard

director · Resigned 12/12/1996

Paul Gallagher

director · Resigned 31/12/1997

Jacques Jean Julien Frenehard

director · Resigned 31/08/1998

Eric Jean Pilaud

director · Resigned 01/08/1999

John Richard Veale

director · Resigned 01/10/1999

David Hargreaves

director · Resigned 31/08/2000

Delia Moore

director · Resigned 07/12/2000

Peter Barrington Gardner

director · Resigned 31/12/2000

Pierre Yves Ansiau

director · Resigned 01/02/2001

David Van Ristell

director · Resigned 17/02/2002

David Van Ristell

secretary · Resigned 17/02/2002

Roland Stein

director · Resigned 01/07/2002

Philippe Barbey

director · Resigned 14/08/2002

Gael Marie Gerard Dutheil De La Rochere

director · Resigned 31/01/2007

Martin Christopher Deaves

director · Resigned 02/04/2007

Martin Christopher Deaves

secretary · Resigned 02/04/2007

Allal Benjelloun

director · Resigned 31/03/2009

Stephen John Coop

director · Resigned 01/05/2011

Terence Micheal Athawes

director · Resigned 19/11/2013

Trevor Lambeth

secretary · Resigned 12/11/2014

Stuart John Thorogood

director · Resigned 01/03/2015

Tanuja Randery

director · Resigned 13/09/2017

Andrew William Taylor

director · Resigned 31/12/2020

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

David Anthony Hall

director · Resigned 01/07/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric (Uk) Limited

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

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

Reg: 02886434 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Stafford Park 5
2026-07-11

STAFFORD PARK 5