SCHNEIDER ELECTRIC CONTROLS UK LIMITED - TELFORD


Company Profile Company Filings

Overview

SCHNEIDER ELECTRIC CONTROLS UK LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
SCHNEIDER ELECTRIC CONTROLS UK LIMITED was incorporated 61 years ago on 29/10/1962 and has the registered number: 00739180. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHNEIDER ELECTRIC CONTROLS UK LIMITED - TELFORD

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVENSYS CONTROLS UK LTD (until 01/11/2016)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1999-04-20 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
VINCENT HARRIS Jan 1961 British Director 1998-02-09 UNTIL 2001-08-13 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2009-03-02 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 2000-02-23 UNTIL 2001-02-09 RESIGNED
MR LEON THEODORE DAMIENS TAYLOR Apr 1933 British Director 1993-04-01 UNTIL 1997-04-30 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2009-01-31 UNTIL 2015-07-31 RESIGNED
MR RONALD PASSFIELD Nov 1930 British Director RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
MR DAVID EDWARD REEVES Oct 1938 British Director RESIGNED
CHRISTOPHER PAUL TURNER Jan 1936 British Director RESIGNED
MR STEPHEN JOHN ROGER LANE Aug 1966 British Director 2000-10-09 UNTIL 2005-03-31 RESIGNED
DAVID EDWARD LE SAGE May 1950 British Director 2003-09-11 UNTIL 2005-03-08 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
ROGER RICHARD REEVE May 1937 British Director 1993-04-01 UNTIL 1993-12-31 RESIGNED
MR PETER IRWIN WEXLER Dec 1967 American Director 2014-03-31 UNTIL 2018-12-17 RESIGNED
MR COLIN CLIVE EVANS Jun 1941 Secretary RESIGNED
ELIZABETH BROOKMAN Jan 1972 United States Of America Director 2005-03-15 UNTIL 2006-02-23 RESIGNED
MR COLIN CLIVE EVANS Jun 1941 Director RESIGNED
MR RONALD MCRAE GODFREY Feb 1933 British Director RESIGNED
MARC LEONARDUS JOSEPHINE DAEMS Aug 1960 Belgian Director 2001-05-01 UNTIL 2004-01-30 RESIGNED
SEAN COLLINS POWELL Jan 1966 Irish Director 2005-04-27 UNTIL 2009-04-06 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 2000-02-23 UNTIL 2003-01-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MR ANDREW MICHAEL GEOFFREY HALL-DRINKWATER Nov 1957 British Director 1994-01-31 UNTIL 1995-01-03 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2005-12-31 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
KENNETH BELL Feb 1942 British Director 2000-10-09 UNTIL 2004-01-12 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 2000-02-23 UNTIL 2001-03-30 RESIGNED
MR ROY BALLARD Oct 1934 British Director RESIGNED
DAVID ARTHUR HILL CHENERY Aug 1941 British Director 1994-10-26 UNTIL 1999-12-14 RESIGNED
MS JOANNA CHRISTINE HALLAS Feb 1970 British Director 2009-04-06 UNTIL 2014-04-21 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 1999-04-20 UNTIL 1999-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys Group Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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