Eurotherm Holdings Limited

Active01223911 Private limited company

Incorporated: 22 August 1975 (51 years)
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: 18 April 2027
Last conf. stmt: 4 April 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Hall, David Anthony

Director · Appointed 2 February 2026

Also at Invensys Limited, Invensys Holdings Limited

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 2000

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

Officer history (25 former)

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 July 2015

Resigned Smith, Kevin Charles as Director

31 March 2014

Resigned Hull, Victoria Mary as Director

31 March 2014

Appointed Lambeth, Trevor as Director

2 March 2009

Resigned Thomas, David Jeremy as Director

31 January 2009

Appointed Smith, Kevin Charles as Director

31 March 2007

Resigned Tomkins, Peter John as Director

1 January 2006

Appointed Hull, Victoria Mary as Director

31 December 2005

Resigned Clayton, John Reginald William as Director

15 January 2004

Appointed Tomkins, Peter John as Director

1 April 2003

Appointed Thomas, David Jeremy as Director

31 January 2003

Resigned Coles, Richard Paul Atwell as Director

31 January 2003

Resigned Cochrane, Adam Craven as Director

28 June 2002

Resigned Bradley, Peter Derek as Director

31 January 2002

Resigned Yurko, Allen Michael as Director

1 May 2001

Appointed Clayton, John Reginald William as Director

1 May 2001

Appointed Cochrane, Adam Craven as Director

31 October 2000

Resigned Bradley, Peter Derek as Secretary

31 October 2000

Appointed Invensys Secretaries Limited as Corporate Secretary

5 October 2000

Appointed Bradley, Peter Derek as Director

5 October 2000

Resigned Wade, Peter Aidan, Doctor as Director

28 April 2000

Resigned Cox, Philip Gotsall as Director

31 December 1999

Resigned Sarney, George William, Dr as Director

27 July 1998

Resigned Hultman, Claes Arthur as Director

27 July 1998

Resigned Biddle, Robert Martin as Director

26 June 1998

Appointed Cox, Philip Gotsall as Director

26 June 1998

Appointed Sarney, George William, Dr as Director

26 June 1998

Appointed Yurko, Allen Michael as Director

26 June 1998

Appointed Coles, Richard Paul Atwell as Director

25 June 1998

Resigned Jerram, Jeremy James as Director

25 June 1998

Resigned Hann, James, Sir as Director

20 November 1997

Resigned Hartnett, James Arthur as Director

11 February 1997

Resigned Williams, Rhys John as Director

11 February 1997

Resigned Taylor, Sidney as Director

22 October 1996

Appointed Jerram, Jeremy James as Director

1 October 1996

Resigned Delbridge, Richard as Director

7 August 1996

Resigned Leonard, Jack Lawrence, Dr as Director

7 August 1996

Appointed Hann, James, Sir as Director

1 May 1996

Appointed Wade, Peter Aidan, Doctor as Director

1 May 1996

Appointed Delbridge, Richard as Director

31 August 1994

Resigned Gorlin, Ronald Vladimir as Director

4 January 1994

Appointed Taylor, Sidney as Director

27 October 1993

Appointed Williams, Rhys John 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
6 June 2026	Accounts for a dormant company	31 December 2025
8 April 2026	Confirmation statement with updates	4 April 2026
2 February 2026	Appointment of a director
10 October 2025	Accounts for a dormant company	31 December 2024
4 April 2025	Confirmation statement with updates	4 April 2025