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Schneider Limited

02897862

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, Salop, TF3 3BL
Incorporated 14/02/1994

Previously known as

Schneider Electric Limited · until 01/06/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

99999
Dormant company

Officers

Invensys Secretaries Limited

secretary · Since 12/11/2014

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 12/11/2014

Reg: 1070856

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

Pinsent Masons Secretarial Limited

corporate director · Resigned 28/05/1999

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 28/05/1999

Peter Barrington Gardner

director · Resigned 31/12/2000

David Van Ristell

secretary · Resigned 17/02/2002

David Van Ristell

director · Resigned 17/02/2002

Martin Christopher Deaves

director · Resigned 02/04/2007

Martin Christopher Deaves

secretary · Resigned 02/04/2007

Allal Benjelloun

director · Resigned 31/03/2009

Caroline Ann Sands

secretary · Resigned 12/11/2014

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 (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 28/08/2024

Former PSCs

Yorkshire Switchgear Group Limited

Ceased 28/08/2024

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 townSalop
2026-07-11

SALOP