Schneider Electric Limited

Active01407228 Private limited company
Incorporated
30 December 1978 (47 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Stafford Park 5
Telford Shropshire
TF3 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Schneider Electric DC Trustees Limited, Schneider Electric It UK Ltd, Schneider Electric Controls UK Limited
British
Born February 1980 (46)
Director · Appointed 2 February 2026
Also at Invensys International Holdings Limited
French
Born February 1975 (51)
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)
Director · Appointed 1 July 2025
Also at Schneider Electric Controls UK Limited
British
Born March 1974 (52)
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
Williams, David John
Director · Appointed 1 January 2021
British
Born May 1983 (43)
Corporate Secretary · Appointed 1 May 2015
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (36 former)
1 September 2026
Resigned Coxon, Edward as Director
1 August 2026
Appointed Hutchinson, Daniel Mark as Director
2 February 2026
Resigned Becker, Kelly Jean as Director
2 February 2026
Appointed Dutang, Arnaud Jacques Joseph as Director
2 February 2026
Appointed Hall, David Anthony as Director
1 July 2025
Resigned Hall, David Anthony as Director
1 July 2025
Appointed Pownall, David John 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
1 July 2021
Appointed Sage, Antoine Marie as Director
1 January 2021
Appointed Williams, David John as Director
1 January 2021
Appointed Hall, David Anthony as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
31 December 2020
Resigned Taylor, Andrew William as Director
13 September 2017
Resigned Randery, Tanuja as Director
12 September 2017
Appointed Hughes, Michael Patrick as Director
1 May 2015
Appointed Invensys Secretaries Limited as Corporate Secretary
1 March 2015
Resigned Thorogood, Stuart John as Director
1 March 2015
Appointed Randery, Tanuja as Director
12 November 2014
Resigned Lambeth, Trevor as Secretary
19 November 2013
Resigned Athawes, Terence Micheal as Director
1 October 2011
Appointed Coxon, Edward as Director
1 October 2011
Appointed Taylor, Andrew William as Director
1 May 2011
Resigned Coop, Stephen John as Director
1 May 2011
Appointed Thorogood, Stuart John as Director
31 March 2009
Resigned Benjelloun, Allal as Director
26 March 2009
Appointed Lambeth, Trevor as Secretary
26 March 2009
Appointed Lambeth, Trevor as Director
2 April 2007
Resigned Deaves, Martin Christopher as Secretary
2 April 2007
Appointed Benjelloun, Allal as Director
2 April 2007
Resigned Deaves, Martin Christopher as Director
1 February 2007
Appointed Coop, Stephen John as Director
31 January 2007
14 August 2002
Resigned Barbey, Philippe as Director
1 July 2002
Resigned Stein, Roland as Director
17 February 2002
Resigned Van Ristell, David as Director
17 February 2002
Resigned Van Ristell, David as Secretary
16 February 2002
Appointed Deaves, Martin Christopher as Secretary
1 February 2001
Resigned Ansiau, Pierre Yves as Director
4 January 2001
31 December 2000
Resigned Gardner, Peter Barrington as Director
7 December 2000
Resigned Moore, Delia as Director
7 December 2000
Appointed Moore, Delia as Director
31 August 2000
Resigned Hargreaves, David as Director
1 July 2000
Appointed Barbey, Philippe as Director
1 January 2000
Appointed Deaves, Martin Christopher as Director
1 January 2000
Appointed Stein, Roland as Director
1 January 2000
Appointed Athawes, Terence Micheal as Director
1 October 1999
Resigned Veale, John Richard as Director
1 August 1999
Resigned Pilaud, Eric Jean as Director
31 August 1998
Resigned Frenehard, Jacques Jean Julien as Director
31 December 1997
Resigned Gallagher, Paul as Director
31 December 1997
Appointed Pilaud, Eric Jean as Director
12 December 1996
Resigned Bernard, Patrick as Director
5 June 1996
Resigned Joulot, Jean Louis as Director
31 December 1995
Resigned Nicod, Jacques as Director
1 August 1995
Appointed Ansiau, Pierre Yves as Director
1 August 1994
Appointed Gardner, Peter Barrington as Director
31 July 1994
Resigned Foster, Richard David James as Director
1 July 1994
Appointed Frenehard, Jacques Jean Julien as Director
30 June 1994
Resigned Devinat, Dominique Paul Auguste as Director
24 March 1994
Resigned Oakes, Martin Christopher as Director
24 March 1994
Resigned Peter, Brian William as Director
1 January 1994
Appointed Gallagher, Paul as Director
1 January 1994
Appointed Veale, John Richard as Director
1 January 1994
Appointed Bernard, Patrick as Director
1 January 1994
Resigned Gardner, Peter Barrington as Director
1 January 1994
Appointed Joulot, Jean Louis as Director
1 January 1994
Appointed Foster, Richard David James as Director
1 January 1994
Appointed Devinat, Dominique Paul Auguste 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. 02886434

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Schneider Electric (UK) Limited
Federal Electric Limited Owns 75–100% of shares
Get Group Limited DissolvedOwns 75–100% of shares
M&C Energy Group Limited Owns 75–100% of shares
Schneider Electric DC Trustees Limited Owns 75–100% of shares
Schneider Electric Energy UK Limited Owns 75–100% of shares
Schneider Electric Limited This company Owns 75–100% of shares
Schneider Trustees (Esps) Limited Owns 75–100% of shares
Schneider Trustees Limited Owns 75–100% of shares
Schneider Limited Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
1 September 2026Termination of appointment of a director
13 July 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates18 April 2026
18 February 2026Appointment of a director
Show all 211 filings

Some other companies at this address

00555199 Limited
Federal Electric Limited
Qmerit Electrification UK Limited
Schneider Electric (UK) Limited
Schneider Electric DC Trustees Limited
Schneider Electric Energy UK Limited

Other companies in this industry

Salford
Midsomer Norton
Telford
Loughborough
Oxford
Newcastle Upon Tyne

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?