Schneider Electric Controls UK Limited

Active00739180 Private limited company
Incorporated
29 October 1962 (64 years)
Previously known as
Invensys Controls UK Ltd (until 1 November 2016)
Invensys Climate Controls Limited (until 29 October 2001)
Siebe Climate Controls Limited (until 2 February 2000)
Earlier: Appliance Components Limited
Industry
Manufacture of taps and valves (28140)
Accounts type
Full
Region
West Midlands
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born February 1980 (46)
Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 July 2025
British
Born March 1974 (52)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Corporate Secretary · Appointed 20 April 1999
Officer history (35 former)
1 August 2026
Appointed Hutchinson, Daniel Mark as Director
2 February 2026
Appointed Hall, David Anthony as Director
2 February 2026
Resigned Becker, Kelly Jean as Director
1 July 2025
Appointed Pownall, David John 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 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
17 December 2018
Resigned Wexler, Peter Irwin 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
21 April 2014
Resigned Hallas, Joanna Christine as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Appointed Lambeth, Trevor as Director
31 March 2014
Appointed Wexler, Peter Irwin as Director
31 March 2014
Appointed Thorogood, Stuart as Director
6 April 2009
Resigned Collins Powell, Sean as Director
6 April 2009
Appointed Hallas, Joanna Christine as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
Appointed Smith, Kevin Charles as Director
23 February 2006
Resigned Brookman, Elizabeth as Director
1 January 2006
Appointed Hull, Victoria Mary as Director
31 December 2005
Resigned Clayton, John Reginald William as Director
27 April 2005
Appointed Collins Powell, Sean as Director
31 March 2005
Resigned Lane, Stephen John Roger as Director
15 March 2005
Appointed Brookman, Elizabeth as Director
8 March 2005
Resigned Le Sage, David Edward as Director
30 January 2004
Resigned Daems, Marc Leonardus Josephine as Director
12 January 2004
Resigned Bell, Kenneth as Director
11 September 2003
Appointed 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
13 August 2001
Resigned Harris, Vincent as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
1 May 2001
Appointed Daems, Marc Leonardus Josephine as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Appointed Clayton, John Reginald William as Director
9 February 2001
Resigned Thom, James Demmink as Director
13 October 2000
Resigned Reeves, David Edward as Director
11 October 2000
Resigned Godfrey, Ronald Mcrae as Director
9 October 2000
Appointed Bell, Kenneth as Director
9 October 2000
Appointed Lane, Stephen John Roger as Director
23 February 2000
Appointed Thom, James Demmink as Director
23 February 2000
Appointed Bays, James Claude as Director
23 February 2000
Appointed Coles, Richard Paul Atwell as Director
14 December 1999
Resigned Chenery, David Arthur Hill as Director
8 October 1999
Resigned Ballard, Roy as Director
20 April 1999
Appointed Invensys Secretaries Limited as Corporate Secretary
20 April 1999
Appointed Invensys Secretaries Limited as Corporate Secretary
20 April 1999
Resigned Invensys Secretaries Limited as Corporate Secretary
20 April 1999
Resigned Evans, Colin Clive as Director
20 April 1999
Resigned Evans, Colin Clive as Secretary
9 February 1998
Appointed Harris, Vincent as Director
30 April 1997
Resigned Taylor, Leon Theodore Damiens as Director
3 January 1995
5 December 1994
Resigned Turner, Christopher Paul as Director
26 October 1994
Appointed Chenery, David Arthur Hill as Director
31 January 1994
31 December 1993
Resigned Reeve, Roger Richard as Director
1 April 1993
Appointed Taylor, Leon Theodore Damiens as Director
1 April 1993
Appointed Reeve, Roger Richard as Director
31 December 1992
Resigned Passfield, Ronald as Director

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. 00508383

Filings 237

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates10 November 2026
27 October 2026Appointment of a director
10 August 2026Full accounts31 December 2025
16 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
Show all 237 filings

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