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Schneider Electric It Uk Ltd

03108928

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 02/10/1995

Previously known as

Mge Ups Systems Limited · until 07/10/2009
Simco 735 Limited · until 30/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

24420
Aluminium production
28990
Manufacture of other special-purpose machinery

Officers

Invensys Secretaries Limited

secretary · Since 01/05/2015

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

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

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 01/01/1996

Michel Rene Dugelay

director · Resigned 27/09/1996

Claude Robert Graff

director · Resigned 01/10/1998

Riley Rufus Sims

director · Resigned 01/10/1999

Gilles Cellard Du Sordet

director · Resigned 22/09/2000

Jean Louis Brunet

director · Resigned 08/12/2003

Tommy Harry Vilhelm Karlsson

director · Resigned 31/12/2003

Dominique De Gelis

director · Resigned 01/12/2005

Andrew William Taylor

director · Resigned 31/01/2009

Guy Mazas

director · Resigned 11/01/2010

Mesnard Bruno

director · Resigned 11/01/2010

Peter Sidney Hannaford

director · Resigned 08/10/2010

Denis Coupe

director · Resigned 09/12/2010

Paul Anthony Tyrer

director · Resigned 06/10/2011

Francois Marie Joseph De L'Hermite

director · Resigned 26/06/2013

Sylvie Therese Perret

director · Resigned 26/06/2013

Audrey Regine Paule Hazak

director · Resigned 26/06/2013

Rachel Marie Bibby

director · Resigned 02/12/2014

Stuart John Thorogood

director · Resigned 01/03/2015

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/05/2015

Dale Wrangles

director · Resigned 29/07/2015

Tanuja Randery

director · Resigned 13/09/2017

Michael Patrick Hughes

director · Resigned 31/12/2020

Trevor Lambeth

director · Resigned 31/03/2022

Antoine Marie Sage

director · Resigned 01/04/2025

Kelly Jean Becker

director · Resigned 02/02/2026

Persons with Significant Control

Schneider Electric S.E.

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

Schneider Electric, 35 Rue Joseph Monier, Rueil-Malmaison, Cedex, F-92500

Reg: 542 048 574 · Trade And Companies Register · 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