Schneider Electric It UK Ltd

Active03108928 Private limited company

Incorporated: 2 October 1995 (31 years)
Previously known as: Mge Ups Systems Limited (until 7 October 2009)
Simco 735 Limited (until 30 November 1995)
Industry: Aluminium production (24420)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Daniel Mark Hutchinson
David Anthony Hall
Jacqueline Yvette Whitaker
Owned by: Schneider Electric S.E.
Accounts type: Full
Region: West Midlands
Address: Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Website & contact details

Group website: se.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Hutchinson, Daniel Mark

Director · Appointed 1 August 2026

Also at Schneider Electric DC Trustees Limited, Schneider Electric Limited, Schneider Electric Controls UK Limited

British

Born February 1980 (46)

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 1 May 2015

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

Officer history (26 former)

1 August 2026

Appointed Hutchinson, Daniel Mark as Director

2 February 2026

Appointed Hall, David Anthony as Director

2 February 2026

Resigned Becker, Kelly Jean 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

1 July 2021

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

29 July 2015

Resigned Wrangles, Dale as Director

1 May 2015

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

1 May 2015

Appointed Invensys Secretaries Limited as Corporate Secretary

1 March 2015

Appointed Randery, Tanuja as Director

1 March 2015

Resigned Thorogood, Stuart John as Director

2 December 2014

Resigned Bibby, Rachel Marie as Director

26 June 2013

Resigned Perret, Sylvie Therese as Director

26 June 2013

Resigned Hazak, Audrey Regine Paule as Director

26 June 2013

Appointed Bibby, Rachel Marie as Director

26 June 2013

Resigned De L'Hermite, Francois Marie Joseph as Director

6 October 2011

Appointed Wrangles, Dale as Director

6 October 2011

Resigned Tyrer, Paul Anthony as Director

16 August 2011

Appointed Thorogood, Stuart John as Director

16 August 2011

Appointed Lambeth, Trevor as Director

21 December 2010

Appointed Hazak, Audrey Regine Paule as Director

9 December 2010

Resigned Coupe, Denis as Director

8 October 2010

Appointed Coupe, Denis as Director

8 October 2010

Resigned Hannaford, Peter Sidney as Director

11 January 2010

Appointed Perret, Sylvie Therese as Director

11 January 2010

Resigned Bruno, Mesnard as Director

11 January 2010

Appointed De L'Hermite, Francois Marie Joseph as Director

11 January 2010

Appointed Hannaford, Peter Sidney as Director

11 January 2010

Resigned Mazas, Guy as Director

31 January 2009

Resigned Taylor, Andrew William as Director

21 March 2007

Appointed Tyrer, Paul Anthony as Director

1 March 2006

Appointed Bruno, Mesnard as Director

1 December 2005

Resigned De Gelis, Dominique as Director

8 March 2004

Appointed Mazas, Guy as Director

8 March 2004

Appointed De Gelis, Dominique as Director

31 December 2003

Resigned Karlsson, Tommy Harry Vilhelm as Director

8 December 2003

Resigned Brunet, Jean Louis, Vice President as Director

30 September 2000

Appointed Karlsson, Tommy Harry Vilhelm as Director

22 September 2000

Resigned Cellard Du Sordet, Gilles as Director

1 October 1999

Resigned Sims, Riley Rufus as Director

1 October 1999

Appointed Taylor, Andrew William as Director

1 October 1998

Resigned Graff, Claude Robert as Director

1 October 1998

Appointed Brunet, Jean Louis, Vice President as Director

4 November 1996

Appointed Cellard Du Sordet, Gilles as Director

27 September 1996

Resigned Dugelay, Michel Rene as Director

1 January 1996

Appointed Dugelay, Michel Rene as Director

1 January 1996

Appointed Graff, Claude Robert as Director

1 January 1996

Appointed Sims, Riley Rufus as Director

1 January 1996

Resigned Simco Director A Limited as Corporate Nominee Director

2 October 1995

Appointed Simco Director A Limited as Corporate Nominee Director

2 October 1995

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Schneider Electric S.E.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

European Company

Reg. no. 542 048 574

Filings 168

Date	Description	Made Up To
27 October 2026	Appointment of a director
14 September 2026	Full accounts	31 December 2025
29 June 2026	Confirmation statement with no updates	24 June 2026
2 February 2026	Appointment of a director
2 February 2026	Termination of appointment of a director