Invensys International Holdings Limited

Active00057410 Private limited company

Incorporated: 18 May 1898 (128 years)
Industry: Activities of head offices (70100)
Directors: Arnaud Jacques Joseph Dutang
David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Invensys Group Limited
Accounts type: Full
Region: West Midlands
Address: Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Charges

Total: 41
Outstanding: 0
Part satisfied: 0
Satisfied: 41

Officers 4 active

Officer details are public data from the Companies House register.

Dutang, Arnaud Jacques Joseph

Director · Appointed 2 February 2026

Also at Schneider Electric Limited

French

Born February 1975 (51)

Hall, David Anthony

Director · Appointed 2 February 2026

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British

Born December 1967 (58)

Whitaker, Jacqueline Yvette

Director · Appointed 1 April 2025

Also at B T R Property Holdings Limited, Samos Acquisition Company Limited, BTR Industries Limited · more companies

British,Australian

Born November 1985

Invensys Secretaries Limited

Corporate Secretary · Appointed 14 May 1999

Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies

Officer history (42 former)

2 February 2026

Appointed Hall, David Anthony as Director

2 February 2026

Appointed Dutang, Arnaud Jacques Joseph as Director

2 February 2026

Resigned Becker, Kelly Jean as Director

1 April 2025

Resigned Sage, Antoine Marie as Director

1 April 2025

Appointed Whitaker, Jacqueline Yvette as Director

31 March 2022

Resigned Lambeth, Trevor as Director

15 February 2022

Appointed Sage, Antoine Marie as Director

31 December 2020

Appointed Becker, Kelly Jean as Director

31 December 2020

Resigned Hughes, Michael Patrick as Director

13 September 2017

Resigned Randery, Tanuja as Director

12 September 2017

Appointed Hughes, Michael Patrick as Director

31 July 2015

Resigned Smith, Kevin Charles as Director

1 March 2015

Appointed Randery, Tanuja as Director

1 March 2015

Resigned Thorogood, Stuart as Director

27 January 2014

Appointed Lambeth, Trevor as Director

27 January 2014

Appointed Thorogood, Stuart as Director

27 January 2014

Resigned Thomas, David Jeremy as Director

27 January 2014

Resigned Hull, Victoria Mary as Director

19 July 2010

Appointed Smith, Kevin Charles as Director

30 March 2007

Resigned Fullelove, Glyn William as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

1 February 2003

Appointed Clayton, John Reginald William as Director

1 February 2003

Appointed Fullelove, Glyn William as Director

31 January 2003

Resigned Marshall, Colin Marsh, Lord as Director

31 January 2003

Resigned Robertson, Simon Manwaring, Sir as Director

31 January 2003

Resigned Hearne, Graham James, Sir as Director

31 December 2002

Resigned O'Donovan, Kathleen Anne as Director

24 July 2002

Resigned Bauman, Robert Patten as Director

31 January 2002

Resigned Yurko, Allen Michael as Director

22 August 2001

Appointed Hull, Victoria Mary as Director

30 March 2001

Resigned Bays, James Claude as Director

31 March 2000

Resigned Strachan, Ian Charles as Director

2 November 1999

Appointed Marshall, Colin Marsh, Lord as Director

2 November 1999

Appointed Yurko, Allen Michael as Director

2 November 1999

Appointed Bays, James Claude as Director

31 July 1999

Resigned Thompson, John Samuel as Director

14 May 1999

Resigned Stevens, David John as Secretary

14 May 1999

Appointed Invensys Secretaries Limited as Corporate Secretary

31 March 1999

Resigned Burns, Christopher Robert, Dr as Director

3 February 1999

Resigned Gomez, Alain as Director

3 February 1999

Resigned Marshall, John Jeremy Seymour as Director

26 June 1998

Appointed Hearne, Graham James, Sir as Director

7 May 1998

Resigned Yardley, Gordon John as Director

7 May 1998

Resigned Faircloth, Robert Frederick William as Director

7 May 1998

Resigned Eilledge, Elwyn Owen Morris as Director

5 January 1998

Resigned Buysse, Paul Henri Maria as Director

1 January 1998

Appointed Stevens, David John as Secretary

31 December 1997

Resigned Brown, Robert Casson as Secretary

16 October 1997

Appointed Bauman, Robert Patten as Director

8 May 1997

Resigned Jackson, Alan Robert as Director

24 April 1997

Resigned Aiken, Philip Stanley as Director

6 March 1997

Appointed Gomez, Alain as Director

6 March 1997

Appointed Robertson, Simon Manwaring, Sir as Director

31 December 1996

Resigned Laughland, Hugh William as Director

31 December 1996

Resigned Smith, James David Michael as Director

16 May 1996

Resigned Ireland, Norman Charles as Director

29 November 1995

Appointed Aiken, Philip Stanley as Director

29 November 1995

Appointed Marshall, John Jeremy Seymour as Director

29 November 1995

Resigned Pearson, Graeme Charles as Director

29 November 1995

Resigned Sharp, Edgar Earl as Director

1 October 1995

Appointed Eilledge, Elwyn Owen Morris as Director

24 April 1995

Appointed Strachan, Ian Charles as Director

8 September 1994

Appointed Thompson, John Samuel as Director

7 September 1994

Appointed Buysse, Paul Henri Maria as Director

7 September 1994

Appointed Burns, Christopher Robert, Dr as Director

26 May 1994

Resigned Cahill, John Conway as Director

1 December 1993

Resigned Stammers, Lionel John as Director

1 November 1993

Resigned Williams, Stanley Killa as Secretary

1 November 1993

Appointed Brown, Robert Casson as Secretary

22 October 1993

Resigned Quarta, Roberto as Director

20 May 1993

Resigned Green, Owen, Sir as Director

22 February 1993

Appointed Quarta, Roberto as Director

25 November 1992

Appointed Pearson, Graeme Charles as Director

1 July 1991

Appointed O'Donovan, Kathleen Anne as Director

30 June 1991

Resigned Bull, Christopher Robert Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Invensys Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05048465

Holdings 6

Companies where Invensys International Holdings Limited is registered as a person with significant control

B T R International Limited

Owns 75–100% of shares

Active

BTR Industries Limited

Owns 75–100% of shares

Active

Invensys Holdings Limited

Owns 75–100% of shares

Active

Invensys Secretaries Limited

Owns 75–100% of shares

Active

Siebe Protec Limited

Owns 75–100% of shares

Active

Super Sky Limited

Owns 25–50% of shares

Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Schneider Electric Systems Holdings Limited

Invensys Limited Owns 75–100% of shares

Invensys Group Limited Owns 75–100% of shares

Invensys Group Holdings Limited Owns 75–100% of shares

Invensys International Holdings Limited This company Owns 75–100% of shares

Filings 1801

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
1 June 2026	Confirmation statement with no updates	24 May 2026
19 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director