TAC PRODUCTS LIMITED

Company summary

Company number: 00081433
Status: ACTIVE
Incorporated / age: 1 July 1904122 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Nature of business
Dormant Company
Previous company names
SATCHWELL CONTROL SYSTEMS LIMITED
SATCHWELL CONTROLS SYSTEMS LIMITED
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED
BARBER & COLMAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	05 Feb 2015				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	Stafford Park 5, Telford, Shropshire, TF3 3BL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
COLES, Richard Paul Atwell RESIGNED	Secretary		23 Feb 2000			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
NADEN, Garrie Charles RESIGNED	Secretary	31 Oct 2007	05 Feb 2015			105 Clifton Road, Ruddington, Nottingham, NG11 6DA
SMITH, Stephen James RESIGNED	Secretary	01 Oct 2005	31 Oct 2007			3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 2000	29 Jul 2005			Invensys House, Carlisle Place, London, SW1P 1BX
BONSEY, Colin Peter RESIGNED	Director	12 Apr 1995	30 Apr 1999		July 1946	114 Village Way, Ashford, Middlesex, TW15 2JU
BONSEY, Colin Peter RESIGNED	Director		15 Jul 1994		July 1946	114 Village Way, Ashford, Middlesex, TW15 2JU
CANDLER, George Alfred Christopher RESIGNED	Director	03 Mar 1998	10 Jan 2000		December 1940	11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR
CLAYTON, John Reginald William RESIGNED	Director	01 May 2001	29 Jul 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	01 May 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COLES, Richard Paul Atwell RESIGNED	Director	25 Apr 1994	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COX, Philip Gotsall RESIGNED	Director	31 Dec 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
ELKINS, Douglas Charles RESIGNED	Director	04 Nov 1997	30 Sep 2002		May 1942	30 Gorselands, Tadley, Basingstoke, Hampshire, RG26 3HT
KNUTSSON, Sven RESIGNED	Director	01 Aug 2005	29 Feb 2008		October 1964	Kungsmansvagen 21b, Hollviken, 23631, Sweden
LAMBETH, Trevor RESIGNED	Director	18 Jan 2017	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LE SAGE, David Edward RESIGNED	Director	17 Apr 2000	29 Jul 2005		May 1950	67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
MANN, Roger RESIGNED	Director		31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
NADEN, Garrie Charles RESIGNED	Director	31 Oct 2007	25 Oct 2017	England	October 1962	105 Clifton Road, Ruddington, Nottingham, NG11 6DA
PRAHL, Lars RESIGNED	Director	01 Aug 2005	29 Feb 2008		May 1953	Gustavshemsvagen 2, Lund, Sweden
ROWLEY, Jeremy RESIGNED	Director	04 Nov 1997	04 Nov 1997		April 1961	14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SANDS, Caroline Ann RESIGNED	Director	18 Jan 2017	31 Mar 2020	England	August 1960	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
SAVAGE, Robert Mark RESIGNED	Director	01 Aug 2005	24 Jan 2006	England	October 1963	41 Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD
SMITH, Stephen James RESIGNED	Director	01 Oct 2005	31 Oct 2007	England	July 1965	3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT
SPENCER, Rachel Louise RESIGNED	Director	08 Jan 2003	29 Jul 2005	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEELE, Kim RESIGNED	Director	27 Jan 1999	09 Apr 2001		October 1954	2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	29 Jul 2005	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
URWIN, Richard Anthony RESIGNED	Director	01 Aug 2005	23 Apr 2009		February 1948	Tyle Court Hockering Gardens, Woking, Surrey, GU22 7DA
WHITTAKER, Simon David RESIGNED	Director	04 Jan 2000	29 Jul 2005		January 1968	56 Redwing Road, Basingstoke, Hampshire, RG22 5UP
WIKSTEDT, Jens RESIGNED	Director	01 Aug 2005	04 Feb 2013	Sweden	August 1958	Nordmannavagen 82, Bjarred, Skane 237 31, Sweden

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2015
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: England
Date of birth: December 1967
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL, England

WHITAKER, Jacqueline Yvette ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 2000
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

NADEN, Garrie Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 05 Feb 2015
Address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA

SMITH, Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 31 Oct 2007
Address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2000
Resigned on: 29 Jul 2005
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BONSEY, Colin Peter RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 30 Apr 1999
Date of birth: July 1946
Address: 114 Village Way, Ashford, Middlesex, TW15 2JU

BONSEY, Colin Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: July 1946
Address: 114 Village Way, Ashford, Middlesex, TW15 2JU

CANDLER, George Alfred Christopher RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 10 Jan 2000
Date of birth: December 1940
Address: 11 Green Lane, Burnham, Slough, Buckinghamshire, SL1 8DR

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Jan 2003
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

ELKINS, Douglas Charles RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 30 Sep 2002
Date of birth: May 1942
Address: 30 Gorselands, Tadley, Basingstoke, Hampshire, RG26 3HT

KNUTSSON, Sven RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: October 1964
Address: Kungsmansvagen 21b, Hollviken, 23631, Sweden

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

LE SAGE, David Edward RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 29 Jul 2005
Date of birth: May 1950
Address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA

MANN, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

NADEN, Garrie Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: October 1962
Address: 105 Clifton Road, Ruddington, Nottingham, NG11 6DA

PRAHL, Lars RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 29 Feb 2008
Date of birth: May 1953
Address: Gustavshemsvagen 2, Lund, Sweden

ROWLEY, Jeremy RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 04 Nov 1997
Date of birth: April 1961
Address: 14 Sussex Houses, Victoria Road Farnham Common, Slough, SL2 3PF

SAGE, Antoine Marie RESIGNED
Role: Director
Appointed on: 15 Feb 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1982
Address: Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England

SANDS, Caroline Ann RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1960
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

SAVAGE, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Jan 2006
Country of Residence: England
Date of birth: October 1963
Address: 41 Cartier Close, Old Hall, Warrington, Cheshire, WA5 8TD

SMITH, Stephen James RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: July 1965
Address: 3 Fletcher Close, Ottershaw, Chertsey, Surrey, KT16 0JT

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEELE, Kim RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 09 Apr 2001
Date of birth: October 1954
Address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF