Tac Products Limited

Active00081433 Private limited company

Incorporated: 1 July 1904 (122 years)
Industry: Dormant Company (99999)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Schneider Electric SE
Accounts type: Dormant
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: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

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 5 February 2015

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

Officer history (29 former)

2 February 2026

Appointed Hall, David Anthony as Director

1 April 2025

Appointed Whitaker, Jacqueline Yvette as Director

1 April 2025

Resigned Sage, Antoine Marie as Director

31 March 2022

Resigned Lambeth, Trevor as Director

15 February 2022

Appointed Sage, Antoine Marie as Director

31 March 2020

Resigned Sands, Caroline Ann as Director

25 October 2017

Resigned Naden, Garrie Charles as Director

18 January 2017

Appointed Sands, Caroline Ann as Director

18 January 2017

Appointed Lambeth, Trevor as Director

5 February 2015

Appointed Invensys Secretaries Limited as Corporate Secretary

5 February 2015

Resigned Naden, Garrie Charles as Secretary

4 February 2013

Resigned Wikstedt, Jens as Director

23 April 2009

Resigned Urwin, Richard Anthony as Director

29 February 2008

Resigned Prahl, Lars as Director

29 February 2008

Resigned Knutsson, Sven as Director

31 October 2007

Resigned Smith, Stephen James as Secretary

31 October 2007

Resigned Smith, Stephen James as Director

31 October 2007

Appointed Naden, Garrie Charles as Secretary

31 October 2007

Appointed Naden, Garrie Charles as Director

24 January 2006

Resigned Savage, Robert Mark as Director

1 October 2005

Appointed Smith, Stephen James as Director

1 October 2005

Appointed Smith, Stephen James as Secretary

1 August 2005

Appointed Urwin, Richard Anthony as Director

1 August 2005

Appointed Prahl, Lars as Director

1 August 2005

Appointed Wikstedt, Jens as Director

1 August 2005

Appointed Knutsson, Sven as Director

1 August 2005

Appointed Savage, Robert Mark as Director

29 July 2005

Resigned Clayton, John Reginald William as Director

29 July 2005

Resigned Thomas, David Jeremy as Director

29 July 2005

Resigned Whittaker, Simon David as Director

29 July 2005

Resigned Spencer, Rachel Louise as Director

29 July 2005

Resigned Invensys Secretaries Limited as Corporate Secretary

29 July 2005

Resigned Le Sage, David Edward as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

31 January 2003

Resigned Coles, Richard Paul Atwell as Director

8 January 2003

Appointed Spencer, Rachel Louise as Director

30 September 2002

Resigned Elkins, Douglas Charles as Director

1 May 2001

Appointed Clayton, John Reginald William as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

9 April 2001

Resigned Steele, Kim as Director

28 April 2000

Resigned Cox, Philip Gotsall as Director

17 April 2000

Appointed Le Sage, David Edward as Director

23 February 2000

Appointed Invensys Secretaries Limited as Corporate Secretary

23 February 2000

Resigned Coles, Richard Paul Atwell as Secretary

10 January 2000

Resigned Candler, George Alfred Christopher as Director

4 January 2000

Appointed Whittaker, Simon David as Director

30 April 1999

Resigned Bonsey, Colin Peter as Director

27 January 1999

Appointed Steele, Kim as Director

31 December 1998

Appointed Cox, Philip Gotsall as Director

31 December 1998

Resigned Mann, Roger as Director

3 March 1998

Appointed Candler, George Alfred Christopher as Director

4 November 1997

Appointed Rowley, Jeremy as Director

4 November 1997

Resigned Rowley, Jeremy as Director

4 November 1997

Appointed Elkins, Douglas Charles as Director

12 April 1995

Appointed Bonsey, Colin Peter as Director

15 July 1994

Resigned Bonsey, Colin Peter as Director

25 April 1994

Appointed Coles, Richard Paul Atwell as Director

Ownership 1 active

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

Schneider Electric SE

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

European Company

Reg. no. 542 048 574

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 September 2026	Accounts for a dormant company	31 December 2025
2 February 2026	Appointment of a director
5 January 2026	Confirmation statement with no updates	3 January 2026
4 October 2025	Accounts for a dormant company	31 December 2024
2 April 2025	Termination of appointment of a director