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Schneider Electric Buildings Uk Limited

02846583

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 20/08/1993

Previously known as

Tac Uk Limited · until 17/10/2009
Tour Andover Controls Limited · until 17/01/2006
Andover Controls Limited · until 31/03/2005
Andover Controls (Europe) Limited · until 27/08/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Edward David Coxon

director · Since 16/02/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Invensys Secretaries Limited

secretary · Since 05/02/2015

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

Edward David Coxon

director · Since 16/02/2012

British · England · Age 55

Invensys Secretaries Limited

corporate secretary · Since 05/02/2015

Reg: 1070856

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British,Australian · United Kingdom · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/09/1993

Instant Companies Limited

corporate nominee director · Resigned 15/09/1993

Paul Edward Moore

secretary · Resigned 29/10/1993

Paul Edward Moore

director · Resigned 11/01/1995

Basil Azadehdel

director · Resigned 02/06/1995

Stuart James Batchelor

director · Resigned 02/01/1996

Donald Alan Mattes

director · Resigned 24/12/2003

William James La Pointe

director · Resigned 04/08/2004

John Vincent Nicholls

director · Resigned 08/09/2004

Peter Joseph Edward Richardson

director · Resigned 11/03/2005

Garrie Charles Naden

secretary · Resigned 20/03/2006

Stephen James Smith

director · Resigned 31/10/2007

Stephen James Smith

secretary · Resigned 31/10/2007

Derek John Duffill

director · Resigned 18/01/2008

Richard Charles Strode

director · Resigned 01/04/2010

David John Berardi

director · Resigned 23/12/2011

Jens Wikstedt

director · Resigned 31/01/2014

Garrie Charles Naden

secretary · Resigned 05/02/2015

Garrie Charles Naden

director · Resigned 25/10/2017

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

Schneider Electric Se

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

Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · Nanterre · European 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