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Schneider Electric Dc Trustees Limited

07358402

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, TF3 3BL
Incorporated 26/08/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64302
Activities of unit trusts
99999
Dormant company

Officers

Mr Rodney Christopher John Turtle

director · Since 26/08/2010

NONE

IRISH · ENGLAND · Age 68

Also on 4 other boards

Mr Gary Hopkins

director · Since 12/11/2010

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Invensys Secretaries Limited

secretary · Since 05/05/2016

BRITISH

Also on 244 other boards

Paul Stephen Ritchie-Haydn

director · Since 01/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Ian Richard Wilson

director · Since 01/05/2018

NONE

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Rodney Christopher John Turtle

director · Since 26/08/2010

Irish · England · Age 68

Gary Hopkins

director · Since 12/11/2010

British · United Kingdom · Age 64

Invensys Secretaries Limited

corporate secretary · Since 05/05/2016

Reg: 1070856

Also on 244 other boards

Paul Stephen Ritchie-Haydn

director · Since 01/11/2017

British · England · Age 53

Ian Richard Wilson

director · Since 01/05/2018

British · United Kingdom · Age 65

Former

Juliet Thorburn

director · Resigned 30/06/2012

Russell John Brimage

director · Resigned 14/01/2015

Ian Keith Bottomley

director · Resigned 31/07/2015

Mandi Louise Nicol

director · Resigned 08/03/2016

Caroline Ann Sands

secretary · Resigned 05/05/2016

Andrew Campbell

director · Resigned 01/11/2017

Ciaran Patrick Brady

director · Resigned 01/12/2017

Anne-Marie Smith

director · Resigned 13/03/2018

Caroline Ann Sands

director · Resigned 31/03/2020

Andrew Nigel Holdroyd

director · Resigned 08/12/2020

Peter Charles John Selway

director · Resigned 31/01/2024

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: 2886434 · Companies House · Private Limited 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 townTelford
2026-07-11

TELFORD