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Schneider Electric (Uk) Limited

02886434

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 11/01/1994

Previously known as

Schneider Electric Limited · until 25/01/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Invensys Secretaries Limited

secretary · Since 01/05/2015

BRITISH

Also on 244 other boards

Matthieu Meunier

director · Since 01/09/2023

SVP FINANCING & TREASURY

FRENCH · FRANCE · Age 43

Also on 1 other board

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 01/05/2015

Reg: 1070856

Also on 244 other boards

Matthieu Meunier

director · Since 01/09/2023

French · France · Age 43

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

Simco Director A Limited

corporate nominee director · Resigned 01/07/1994

Jacques Nicod

director · Resigned 31/07/1995

Marc Marie Louis Gabriel Glenard

director · Resigned 01/08/1996

Michel Rene Dugelay

director · Resigned 31/12/1997

Pierre Yves Ansiau

director · Resigned 01/02/2001

David Van Ristell

secretary · Resigned 17/02/2002

David Van Ristell

director · Resigned 17/02/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 21/09/2004

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

Stuart John Thorogood

director · Resigned 01/03/2015

Trevor Lambeth

secretary · Resigned 01/05/2015

Tanuja Randery

director · Resigned 13/09/2017

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Brigitte Veronique Blanc

director · Resigned 01/09/2023

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric Se

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

35, Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · Register Of Commerce · European 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

post townShropshire
2026-07-11

SHROPSHIRE