SCHNEIDER ELECTRIC CONTROLS UK LIMITED

Company summary

Company number: 00739180
Status: ACTIVE
Incorporated / age: 29 October 196263 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:47 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
Manufacture of electric domestic appliances
Previous company names
INVENSYS CONTROLS UK LTD
INVENSYS CLIMATE CONTROLS LIMITED
SIEBE CLIMATE CONTROLS LIMITED
APPLIANCE COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 1999				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		England	December 1967	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
POWNALL, David John ACTIVE	Director	01 Jul 2025		England	March 1974	Schneider Electric Limited, 80 Victoria Street, London, SW1E 5JL, England
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
EVANS, Colin Clive RESIGNED	Secretary		20 Apr 1999			25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 1999	20 Apr 1999			Invensys House, Carlisle Place, London, SW1P 1BX
BALLARD, Roy RESIGNED	Director		08 Oct 1999		October 1934	Chiltern House Chapel Lane, Stoke Mandeville, Buckinghamshire, HP22 5UU
BAYS, James Claude RESIGNED	Director	23 Feb 2000	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BELL, Kenneth RESIGNED	Director	09 Oct 2000	12 Jan 2004		February 1942	6 The Hawthorns, Baughurst Road, Tadley, Reading, RG10 9TS
BROOKMAN, Elizabeth RESIGNED	Director	15 Mar 2005	23 Feb 2006		January 1972	209 Rue Des Crets Commons, Bons En Chab Lais, Savoie 74890, France
CHENERY, David Arthur Hill RESIGNED	Director	26 Oct 1994	14 Dec 1999	United Kingdom	August 1941	Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 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	23 Feb 2000	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COLLINS POWELL, Sean RESIGNED	Director	27 Apr 2005	06 Apr 2009		January 1966	88c Rue De Bas Vernaz, Gaillard, 74240, France
DAEMS, Marc Leonardus Josephine RESIGNED	Director	01 May 2001	30 Jan 2004		August 1960	433 Rue Des Jonguilles, Le Cheylas, Isere 38570, France
EVANS, Colin Clive RESIGNED	Director		20 Apr 1999		June 1941	25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
GODFREY, Ronald Mcrae RESIGNED	Director		11 Oct 2000		February 1933	Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
HALL-DRINKWATER, Andrew Michael Geoffrey RESIGNED	Director	31 Jan 1994	03 Jan 1995	United Kingdom	November 1957	High Meadows, Fulmer Road, Fulmer, Slough, Berkshire, SL3 6HN
HALLAS, Joanna Christine RESIGNED	Director	06 Apr 2009	21 Apr 2014	United Kingdom	February 1970	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
HARRIS, Vincent RESIGNED	Director	09 Feb 1998	13 Aug 2001		January 1961	Stone House, 105 Kennington Road, Kennington, Oxford, OX1 5PE
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LANE, Stephen John Roger RESIGNED	Director	09 Oct 2000	31 Mar 2005	England	August 1966	55 Matlock Road, Caversham, Reading, Berkshire, RG4 7BP
LE SAGE, David Edward RESIGNED	Director	11 Sep 2003	08 Mar 2005		May 1950	67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA
PASSFIELD, Ronald RESIGNED	Director		31 Dec 1992		November 1930	Sandrock, Oakhanger, Bordon, Hampshire, GU35 9JW
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
REEVE, Roger Richard RESIGNED	Director	01 Apr 1993	31 Dec 1993		May 1937	The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS
REEVES, David Edward RESIGNED	Director		13 Oct 2000		October 1938	Rowan Cottage Rochford Way, Taplow, Maidenhead, Berkshire, SL6 0PU
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SMITH, Kevin Charles RESIGNED	Director	31 Jan 2009	31 Jul 2015	United Kingdom	August 1959	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
TAYLOR, Leon Theodore Damiens RESIGNED	Director	01 Apr 1993	30 Apr 1997		April 1933	1 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ
THOM, James Demmink RESIGNED	Director	23 Feb 2000	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
THOMAS, David Jeremy RESIGNED	Director	01 Apr 2003	02 Mar 2009	United Kingdom	May 1954	11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF
THOROGOOD, Stuart RESIGNED	Director	31 Mar 2014	01 Mar 2015	England	January 1958	2nd Floor, 80, Victoria Street, London, SW1E 5JL, England
TURNER, Christopher Paul RESIGNED	Director		05 Dec 1994		January 1936	Wychgate House, Witney Road, Finstock, Oxfordshire, OX7 3DF
WEXLER, Peter Irwin RESIGNED	Director	31 Mar 2014	17 Dec 2018	United States	December 1967	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 1999
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: 2nd Floor, 80 Victoria Street, London, SW1E 5JL, England

POWNALL, David John ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1974
Address: Schneider Electric Limited, 80 Victoria Street, London, SW1E 5JL, 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

EVANS, Colin Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1999
Address: 25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 20 Apr 1999
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BALLARD, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1999
Date of birth: October 1934
Address: Chiltern House Chapel Lane, Stoke Mandeville, Buckinghamshire, HP22 5UU

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BECKER, Kelly Jean RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

BELL, Kenneth RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 12 Jan 2004
Date of birth: February 1942
Address: 6 The Hawthorns, Baughurst Road, Tadley, Reading, RG10 9TS

BROOKMAN, Elizabeth RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 23 Feb 2006
Date of birth: January 1972
Address: 209 Rue Des Crets Commons, Bons En Chab Lais, Savoie 74890, France

CHENERY, David Arthur Hill RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 14 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Squirrels Leap, Gillotts Lane Harpsden, Henley On Thames, Oxfordshire, RG9 4AY

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 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: 23 Feb 2000
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COLLINS POWELL, Sean RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 06 Apr 2009
Date of birth: January 1966
Address: 88c Rue De Bas Vernaz, Gaillard, 74240, France

DAEMS, Marc Leonardus Josephine RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jan 2004
Date of birth: August 1960
Address: 433 Rue Des Jonguilles, Le Cheylas, Isere 38570, France

EVANS, Colin Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: June 1941
Address: 25 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

GODFREY, Ronald Mcrae RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Date of birth: February 1933
Address: Broomhill 27 Henley Road, Marlow, Buckinghamshire, SL7 2BZ

HALL-DRINKWATER, Andrew Michael Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 03 Jan 1995
Country of Residence: United Kingdom
Date of birth: November 1957
Address: High Meadows, Fulmer Road, Fulmer, Slough, Berkshire, SL3 6HN

HALLAS, Joanna Christine RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 21 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

HARRIS, Vincent RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 13 Aug 2001
Date of birth: January 1961
Address: Stone House, 105 Kennington Road, Kennington, Oxford, OX1 5PE

HUGHES, Michael Patrick RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: June 1965
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3rd Floor, 40, Grosvenor Place, London, SW1X 7AW

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

LANE, Stephen John Roger RESIGNED
Role: Director
Appointed on: 09 Oct 2000
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: August 1966
Address: 55 Matlock Road, Caversham, Reading, Berkshire, RG4 7BP

LE SAGE, David Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 08 Mar 2005
Date of birth: May 1950
Address: 67 Wootton Drive, Hemel Hempstead, Hertfordshire, HP2 6LA

PASSFIELD, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1930
Address: Sandrock, Oakhanger, Bordon, Hampshire, GU35 9JW

RANDERY, Tanuja RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: September 1966
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

REEVE, Roger Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 1993
Date of birth: May 1937
Address: The Ostlers Spade Oak Farm, Bourne End, Buckinghamshire, SL8 5PS

REEVES, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2000
Date of birth: October 1938
Address: Rowan Cottage Rochford Way, Taplow, Maidenhead, Berkshire, SL6 0PU

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

SMITH, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

TAYLOR, Leon Theodore Damiens RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Apr 1997
Date of birth: April 1933
Address: 1 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PJ

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

THOMAS, David Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF

THOROGOOD, Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 01 Mar 2015
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, 80, Victoria Street, London, SW1E 5JL, England

TURNER, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: January 1936
Address: Wychgate House, Witney Road, Finstock, Oxfordshire, OX7 3DF

WEXLER, Peter Irwin RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 17 Dec 2018
Country of Residence: United States
Date of birth: December 1967
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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