Tecalemit Limited

Active00294980 Private limited company

Incorporated: 12 December 1934 (91 years)
Industry: Non-trading company (74990)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: BTR Industries Limited
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

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 23 February 2000

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

Officer history (16 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

31 July 2015

Appointed Sands, Caroline Ann as Director

31 July 2015

Resigned Smith, Kevin Charles as Director

31 December 2014

Resigned Spencer, Rachel Louise as Director

31 March 2014

Resigned Hull, Victoria Mary as Director

31 March 2014

Appointed Lambeth, Trevor as Director

2 March 2009

Resigned Thomas, David Jeremy as Director

31 January 2009

Appointed Smith, Kevin Charles as Director

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William 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

1 May 2001

Appointed Cochrane, Adam Craven as Director

9 February 2001

Resigned Thom, James Demmink as Director

28 April 2000

Resigned Cox, Philip Gotsall as Director

23 February 2000

Appointed Thom, James Demmink as Director

23 February 2000

Appointed Invensys Secretaries Limited as Corporate Secretary

23 February 2000

Resigned Coles, Richard Paul Atwell as Secretary

21 January 2000

Appointed Clayton, John Reginald William as Director

21 January 2000

Appointed Spencer, Rachel Louise as Director

31 December 1998

Appointed Cox, Philip Gotsall as Director

31 December 1998

Resigned Mann, Roger as Director

15 July 1994

Resigned Bonsey, Colin Peter as Director

25 April 1994

Appointed Coles, Richard Paul Atwell as Director

1 January 1994

Resigned Stephens, Edwin Barrie as Director

Ownership 1 active

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

BTR Industries 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. 00478575

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
6 January 2026	Confirmation statement with no updates	3 January 2026
2 October 2025	Accounts for a dormant company	31 December 2024
2 April 2025	Termination of appointment of a director