Invensys Holdings Limited

Active02587384 Private limited company
Incorporated
1 March 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Invensys Limited, Eurotherm Holdings Limited
British
Born December 1967 (58)
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
Corporate Secretary · Appointed 23 February 2000
Also at B T R Property Holdings Limited, Apv Rosista Limited, Samos Acquisition Company Limited · more companies
Officer history (21 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
31 July 2015
Appointed Lambeth, Trevor 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
31 December 2014
Resigned Spencer, Rachel Louise as Director
31 March 2014
Resigned Hull, Victoria Mary as Director
31 March 2014
Appointed Thorogood, Stuart as Director
2 March 2009
Resigned Thomas, David Jeremy as Director
31 January 2009
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
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
31 January 2002
Resigned Yurko, Allen Michael as Director
1 May 2001
Appointed Cochrane, Adam Craven as Director
30 March 2001
Resigned Bays, James Claude as Director
9 February 2001
Resigned Thom, James Demmink as Director
25 August 2000
Appointed Clayton, John Reginald William as Director
25 August 2000
Appointed Spencer, Rachel Louise as Director
23 February 2000
Appointed Bays, James Claude as Director
23 February 2000
Appointed Thom, James Demmink as Director
23 February 2000
Resigned Cox, Philip Gotsall as Director
23 February 2000
Appointed Invensys Secretaries Limited as Corporate Secretary
23 February 2000
Resigned Coles, Richard Paul Atwell as Secretary
31 December 1998
Appointed Cox, Philip Gotsall as Director
31 December 1998
Resigned Mann, Roger as Director
28 February 1998
Resigned Stephens, Edwin Barrie as Director
25 April 1994
Appointed Yurko, Allen Michael as Director
25 April 1994
Appointed Coles, Richard Paul Atwell as Director
31 December 1993
Resigned Prohaska, John William 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. 00057410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
6 March 2026Confirmation statement with no updates1 March 2026
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
Show all recent filings

Some other companies at this address

Ascot Acquisition Holdings Limited
B T R International Limited
B T R Property Holdings Limited
BTR Industries Limited
Bull Electric Limited
Crompton Instruments Limited

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