Siebe Protec Limited

Active00793345 Private limited company

Incorporated: 26 February 1964 (62 years)
Industry: Non-trading company (74990)
Directors: David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Invensys International Holdings 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: 23 March 2027
Last conf. stmt: 9 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

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 14 September 1993

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

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 2014

Resigned Spencer, Rachel Louise as Director

31 March 2014

Appointed Lambeth, Trevor as Director

31 March 2014

Resigned Hull, Victoria Mary as Director

31 March 2014

Resigned Thomas, David Jeremy 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

30 October 2002

Resigned Streatfeild, Timothy James as Director

1 May 2001

Appointed Clayton, John Reginald William as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

30 March 2001

Resigned Bays, James Claude as Director

24 September 1999

Resigned Thom, James Demmink as Director

23 September 1999

Appointed Spencer, Rachel Louise as Director

23 September 1999

Appointed Streatfeild, Timothy James as Director

17 September 1999

Appointed Coles, Richard Paul Atwell as Director

2 July 1999

Appointed Bays, James Claude as Director

14 May 1999

Resigned Stevens, David John as Director

31 December 1997

Appointed Stevens, David John as Director

31 December 1997

Resigned Brown, Robert Casson as Director

14 September 1993

Appointed Brown, Robert Casson as Director

14 September 1993

Appointed Thom, James Demmink as Director

14 September 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

14 September 1993

Resigned Jenkinson, Roger Anthony as Secretary

14 September 1993

Resigned Brockett, Jon Richard as Director

14 September 1993

Resigned Burr, Anthony Hugh as Director

Ownership 1 active

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

Invensys International Holdings 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. 00057410

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
9 March 2026	Confirmation statement with no updates	9 March 2026
6 March 2026	Confirmation statement with no updates	1 March 2026
2 February 2026	Appointment of a director
4 October 2025	Accounts for a dormant company	31 December 2024