Schneider Electric Limited

01407228

active

Private Limited Company

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, TF3 3BL

Incorporated 30/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Arnaud Jacques Joseph Dutang

director · Since 02/02/2026

FRENCH · FRANCE · Age 51

Also on 1 other board

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

Charges0 outstanding

charge

satisfied

ABBOT GROUP LIMITED

Created 09/01/2012Registered 12/01/2012Satisfied 29/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1984Registered 29/11/1984Satisfied 10/06/1987