Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Invensys Group Holdings Limited
- Incorporated
- 29 May 1952 (74 years)
- Previously known as
- Siebe International Limited (until 4 September 2008)Siebe Gorman International Limited (until 29 November 1984)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Schneider ElectricStafford Park 5TelfordTF3 3BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Corporate Secretary · Appointed 23 February 2000
Officer history (22 former)
2 February 2026
2 February 2026
1 April 2025
1 April 2025
31 March 2022
15 February 2022
31 December 2020
31 December 2020
13 September 2017
12 September 2017
31 July 2015
1 March 2015
1 March 2015
31 December 2014
20 February 2014
20 February 2014
20 February 2014
20 February 2014
19 July 2010
1 January 2006
31 December 2005
1 April 2003
31 January 2003
31 January 2003
30 October 2002
31 January 2002
1 May 2001
1 May 2001
30 March 2001
28 April 2000
23 February 2000
23 February 2000
27 January 2000
30 April 1999
16 March 1999
31 December 1998
31 December 1998
31 July 1998
Resigned Hicks, Colin John as Director
28 February 1998
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 5
Companies where Invensys Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Invensys Limited Owns 75–100% of shares
Invensys Group Limited Owns 75–100% of shares
Invensys Group Holdings Limited This company Owns 75–100% of shares
Invensys International Holdings Limited Owns 75–100% of shares
Filings 201
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 17 July 2025 | Full accounts | 31 December 2024 |
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