SCHNEIDER ELECTRIC LIMITED -


Company Profile Company Filings

Overview

SCHNEIDER ELECTRIC LIMITED is a Private Limited Company from and has the status: Active.
SCHNEIDER ELECTRIC LIMITED was incorporated 45 years ago on 30/12/1978 and has the registered number: 01407228. The accounts status is FULL and accounts are next due on 30/09/2024.

SCHNEIDER ELECTRIC LIMITED -

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

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

STAFFORD PARK 5
TF3 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2015-05-01 CURRENT
KELLY JEAN BECKER Jan 1978 American Director 2020-12-31 CURRENT
EDWARD COXON Jun 1971 British Director 2011-10-01 CURRENT
DAVID ANTHONY HALL Dec 1967 British Director 2021-01-01 CURRENT
DAVID JOHN WILLIAMS May 1983 British Director 2021-01-01 CURRENT
ANTOINE MARIE SAGE Sep 1982 French Director 2021-07-01 CURRENT
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
DAVID VAN RISTELL Jan 1946 British Director RESIGNED
MR PETER BARRINGTON GARDNER Feb 1942 British Director 1994-08-01 UNTIL 2000-12-31 RESIGNED
MR BRIAN WILLIAM PETER Jan 1944 British Director RESIGNED
ERIC JEAN PILAUD Apr 1957 British Director 1997-12-31 UNTIL 1999-08-01 RESIGNED
JACQUES NICOD Aug 1944 French Director RESIGNED
DELIA MOORE Aug 1970 British Director 2000-12-07 UNTIL 2000-12-07 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2009-03-26 UNTIL 2022-03-31 RESIGNED
MR JEAN LOUIS JOULOT Oct 1950 British Director 1994-01-01 UNTIL 1996-06-05 RESIGNED
JOHN RICHARD VEALE Sep 1949 British Director 1994-01-01 UNTIL 1999-10-01 RESIGNED
MARTIN CHRISTOPHER OAKES Mar 1948 British Director RESIGNED
MR DAVID HARGREAVES Aug 1947 British Director RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2020-12-31 RESIGNED
DAVID VAN RISTELL Jan 1946 British Secretary RESIGNED
MR TREVOR LAMBETH Nov 1963 British Secretary 2009-03-26 UNTIL 2014-11-12 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Secretary 2002-02-16 UNTIL 2007-04-02 RESIGNED
ROLAND STEIN Jan 1950 Belgion Director 2000-01-01 UNTIL 2002-07-01 RESIGNED
ANDREW WILLIAM TAYLOR Jan 1957 British Director 2011-10-01 UNTIL 2020-12-31 RESIGNED
STUART JOHN THOROGOOD Jan 1958 British Director 2011-05-01 UNTIL 2015-03-01 RESIGNED
MR PETER BARRINGTON GARDNER Feb 1942 British Director RESIGNED
MR JACQUES JEAN JULIEN FRENEHARD Nov 1947 French Director 1994-07-01 UNTIL 1998-08-31 RESIGNED
MR PAUL GALLAGHER Apr 1950 British Director 1994-01-01 UNTIL 1997-12-31 RESIGNED
PHILIPPE BARBEY Mar 1960 French Director 2000-07-01 UNTIL 2002-08-14 RESIGNED
PIERRE YVES ANSIAU Oct 1942 French Director 1995-08-01 UNTIL 2001-02-01 RESIGNED
TERENCE MICHEAL ATHAWES Aug 1956 British Director 2000-01-01 UNTIL 2013-11-19 RESIGNED
ALLAL BENJELLOUN Nov 1973 Moroccan Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
PATRICK BERNARD Oct 1951 French Director 1994-01-01 UNTIL 1996-12-12 RESIGNED
MR STEPHEN JOHN COOP Mar 1963 British Director 2007-02-01 UNTIL 2011-05-01 RESIGNED
MR MARTIN CHRISTOPHER DEAVES Oct 1951 British Director 2000-01-01 UNTIL 2007-04-02 RESIGNED
DOMINIQUE PAUL AUGUSTE DEVINAT Jul 1948 British Director 1994-01-01 UNTIL 1994-06-30 RESIGNED
GAEL MARIE GERARD DUTHEIL DE LA ROCHERE Apr 1964 French Director 2001-01-04 UNTIL 2007-01-31 RESIGNED
RICHARD DAVID JAMES FOSTER Nov 1945 British Director 1994-01-01 UNTIL 1994-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schneider Electric (Uk) 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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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