BTR INDUSTRIES LIMITED - TELFORD


Company Profile Company Filings

Overview

BTR INDUSTRIES LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BTR INDUSTRIES LIMITED was incorporated 74 years ago on 20/02/1950 and has the registered number: 00478575. The accounts status is FULL and accounts are next due on 30/09/2024.

BTR INDUSTRIES LIMITED - TELFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1992-03-25 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1996-01-03 UNTIL 2000-03-31 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2015-07-31 UNTIL 2022-03-31 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-03-12 UNTIL 2002-12-31 RESIGNED
LESLIE GRAHAM PHILLIPS Oct 1941 British Director RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
JAMES DAVID MICHAEL SMITH Sep 1939 British Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-10-24 UNTIL 1999-05-14 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2003-01-31 UNTIL 2014-03-31 RESIGNED
JAMES DEMMINK THOM Jul 1946 British Director 1996-07-31 UNTIL 2001-02-09 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2014-03-31 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
BARRY PETER WILLIAMS Jul 1943 British Director RESIGNED
CLIVE JAMES STEARNES May 1944 British Director RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2010-11-02 UNTIL 2015-07-31 RESIGNED
ALAN ROBERT JACKSON Mar 1936 Australian Director RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director RESIGNED
JAMES MARTIN KENT Apr 1938 British Director RESIGNED
MR LAURENCE CANT Sep 1942 British Director RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-01-25 UNTIL 1997-12-31 RESIGNED
DR CHRISTOPHER ROBERT BURNS Feb 1943 British Director 1995-11-06 UNTIL 1999-03-31 RESIGNED
PAUL HENRI MARIA BUYSSE Mar 1945 Belgian Director 1995-11-06 UNTIL 1998-01-05 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-02-09 UNTIL 2005-12-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MICHAEL DAVID COLLINS Mar 1937 British Director RESIGNED
BRIAN EDWARD CROWTHER Nov 1948 British Director RESIGNED
KARL GAVIN FENLON Aug 1963 British Director 2012-08-23 UNTIL 2013-06-07 RESIGNED
GLYN WILLIAM FULLELOVE Apr 1961 British Director 2006-01-13 UNTIL 2007-03-30 RESIGNED
SIR OWEN GREEN May 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys International Holdings Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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