B T R International Limited

Active00965046 Private limited company

Incorporated: 30 October 1969 (57 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: 22 May 2027
Last conf. stmt: 8 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 15 July 1993

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

Officer history (37 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

Appointed Becker, Kelly Jean as Director

31 December 2020

Resigned Hughes, Michael Patrick 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

27 January 2014

Resigned Thomas, David Jeremy as Director

27 January 2014

Appointed Thorogood, Stuart as Director

27 January 2014

Resigned Hull, Victoria Mary as Director

27 January 2014

Appointed Lambeth, Trevor as Director

19 July 2010

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

12 July 2003

Resigned Crowther, Brian Edward as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

31 December 2002

Resigned O'Donovan, Kathleen Anne 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

31 March 2000

Resigned Strachan, Ian Charles as Director

31 July 1999

Resigned Thompson, John Samuel as Director

2 July 1999

Appointed Bays, James Claude as Director

14 May 1999

Resigned Stevens, David John as Director

31 March 1999

Resigned Burns, Christopher Robert, Dr as Director

30 April 1998

Resigned Robinson, Peter John as Director

5 January 1998

Resigned Buysse, Paul Henri Maria as Director

31 December 1997

Resigned Brown, Robert Casson as Director

31 December 1997

Appointed Stevens, David John as Director

30 August 1996

Resigned Pearson, Graeme Charles as Director

31 July 1996

Appointed Thom, James Demmink as Director

31 July 1996

Resigned Williams, Stanley Killa as Director

30 March 1996

Resigned Jackson, Alan Robert as Director

3 January 1996

Appointed Strachan, Ian Charles as Director

6 November 1995

Resigned Smith, James David Michael as Director

14 February 1995

Appointed Burns, Christopher Robert, Dr as Director

1 January 1995

Resigned Faircloth, Robert Frederick William as Director

31 May 1994

Resigned Davies, Huw Geraint, Dr as Director

8 May 1994

Resigned Green, Owen, Sir as Director

25 January 1994

Appointed Brown, Robert Casson as Director

22 October 1993

Resigned Quarta, Roberto as Director

15 July 1993

Resigned Williams, Stanley Killa as Secretary

15 July 1993

Appointed Invensys Secretaries Limited as Corporate Secretary

8 June 1993

Appointed Williams, Stanley Killa as Director

20 May 1993

Resigned Green, Owen, Sir as Director

8 May 1993

Resigned Bull, Christopher Robert Howard as Director

8 May 1993

Resigned Fulton, James as Director

22 January 1993

Resigned Austen, Patrick George as Director

31 December 1991

Resigned Beeston, Robert Geoffrey as Director

13 August 1991

Appointed Austen, Patrick George as Director

13 August 1991

Appointed Robinson, Peter John as Director

13 August 1991

Appointed O'Donovan, Kathleen Anne as Director

13 August 1991

Appointed Beeston, Robert Geoffrey as Director

13 August 1991

Appointed Crowther, Brian Edward as Director

13 August 1991

Appointed Fulton, James as Director

13 August 1991

Appointed Buysse, Paul Henri Maria as Director

13 August 1991

Appointed Pearson, Graeme Charles as Director

13 August 1991

Appointed Smith, James David Michael as Director

13 August 1991

Appointed Faircloth, Robert Frederick William as Director

13 August 1991

Appointed Davies, Huw Geraint, Dr as Director

13 August 1991

Appointed Quarta, Roberto as Director

20 May 1991

Resigned Sharp, Edgar Earl 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
6 June 2026	Accounts for a dormant company	31 December 2025
13 May 2026	Confirmation statement with no updates	8 May 2026
2 February 2026	Termination of appointment of a director
2 February 2026	Appointment of a director
8 May 2025	Confirmation statement with no updates	8 May 2025