INVENSYS GROUP HOLDINGS LIMITED - TELFORD


Company Profile Company Filings

Overview

INVENSYS GROUP HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
INVENSYS GROUP HOLDINGS LIMITED was incorporated 72 years ago on 29/05/1952 and has the registered number: 00508383. The accounts status is FULL and accounts are next due on 30/09/2024.

INVENSYS GROUP HOLDINGS 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
Previous trading names include:
SIEBE INTERNATIONAL LIMITED (until 04/09/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-02-23 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2022-02-15 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
EDWIN BARRIE STEPHENS Jan 1928 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-03-16 UNTIL 2001-03-30 RESIGNED
COLIN PETER BONSEY Jul 1946 British Director RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Secretary RESIGNED
ALLEN MICHAEL YURKO Sep 1951 Us Director 1994-04-25 UNTIL 2002-01-31 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-02-20 UNTIL 2022-03-31 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-02-20 UNTIL 2015-03-01 RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2014-02-20 RESIGNED
MR TIMOTHY JAMES STREATFEILD Apr 1947 British Director RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2000-01-27 UNTIL 2014-12-31 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2010-07-19 UNTIL 2015-07-31 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
ROGER MANN Jun 1939 British Director RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-02-20 RESIGNED
MR COLIN JOHN HICKS Jul 1935 British Director RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 1998-12-31 UNTIL 2000-04-28 RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invensys Group 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVENSYS INTERNATIONAL HOLDINGS LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
INVENSYS LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INVENSYS TWENTY-ONE LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
INVENSYS OVERSEAS LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
JO-EL ELECTRIC LIMITED TELFORD Active DORMANT 74990 - Non-trading company
M&C ENERGY GROUP LIMITED TELFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MERLIN GERIN LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
INVENSYS GROUP LIMITED TELFORD ENGLAND Active FULL 70100 - Activities of head offices
SCHNEIDER TRUSTEES (ESPS) LIMITED TELFORD Active DORMANT 74990 - Non-trading company