Invensys Overseas Limited

Active00886606 Private limited company

Incorporated: 26 August 1966 (60 years)
Previously known as: Westinghouse Overseas Limited (until 20 February 2013)
Westinghouse Brake Semi-Conductors Limited (until 31 December 1980)
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: 31 May 2027
Last conf. stmt: 17 May 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 31 October 1993

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

Officer history (23 former)

2 February 2026

Resigned Becker, Kelly Jean as Director

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 December 2020

Resigned Hughes, Michael Patrick as Director

31 December 2020

Appointed Becker, Kelly Jean as Director

13 September 2017

Resigned Randery, Tanuja as Director

12 September 2017

Appointed Hughes, Michael Patrick as Director

1 March 2015

Appointed Randery, Tanuja as Director

1 March 2015

Resigned Thorogood, Stuart as Director

31 March 2014

Resigned Hull, Victoria Mary as Director

31 March 2014

Appointed Thorogood, Stuart as Director

31 March 2014

Appointed Lambeth, Trevor as Director

31 March 2014

Resigned Thomas, David Jeremy as Director

30 June 2011

Resigned Drummond, James Edward Macgregor as Director

31 March 2011

Resigned Campion, Geoffrey Charles John as Director

24 July 2006

Appointed Drummond, James Edward Macgregor as Director

29 June 2006

Resigned Smith, Nigel Watkin Roberts as Director

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

20 October 2003

Appointed Smith, Nigel Watkin Roberts as Director

20 October 2003

Appointed Campion, Geoffrey Charles John as Director

12 July 2003

Resigned Crowther, Brian Edward as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

5 March 2003

Resigned Barker, Martin John as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

1 May 2001

Appointed Cochrane, Adam Craven 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

2 July 1999

Appointed Bays, James Claude as Director

4 June 1999

Appointed Barker, Martin John as Director

4 June 1999

Resigned Ferris, Anthony Gordon as Director

14 May 1999

Resigned Stevens, David John as Director

31 December 1997

Resigned Brown, Robert Casson as Director

31 December 1997

Appointed Stevens, David John as Director

14 December 1993

Appointed Thom, James Demmink as Director

14 December 1993

Appointed Brown, Robert Casson as Director

31 October 1993

Resigned Ferris, Anthony Gordon as Secretary

31 October 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

13 October 1992

Appointed Crowther, Brian Edward as Director

30 September 1992

Resigned Grant, Howard Robert as Director

31 October 1991

Resigned Boulding, John Richard Castledene 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
19 May 2026	Confirmation statement with no updates	17 May 2026
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director
4 October 2025	Accounts for a dormant company	31 December 2024