EUROTHERM HOLDINGS LIMITED

Company summary

Company number: 01223911
Status: ACTIVE
Incorporated / age: 22 August 197551 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:46 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
Non-trading company
Previous company names
EUROTHERM PLC
EUROTHERM INTERNATIONAL P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2000				Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
HALL, David Anthony ACTIVE	Director	02 Feb 2026		United Kingdom	December 1967	2nd Floor, 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
BRADLEY, Peter Derek RESIGNED	Secretary		31 Oct 2000			Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
BIDDLE, Robert Martin RESIGNED	Director		27 Jul 1998		September 1948	Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN
BRADLEY, Peter Derek RESIGNED	Director	05 Oct 2000	28 Jun 2002		June 1947	Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ
CLAYTON, John Reginald William RESIGNED	Director	01 May 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	26 Jun 1998	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COX, Philip Gotsall RESIGNED	Director	26 Jun 1998	28 Apr 2000	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
DELBRIDGE, Richard RESIGNED	Director	01 May 1996	01 Oct 1996		May 1942	48 Downshire Hill, London, NW3 1NX
GORLIN, Ronald Vladimir RESIGNED	Director		31 Aug 1994		July 1937	125 Portland Road, London, W11 4LW
HANN, James, Sir RESIGNED	Director	07 Aug 1996	25 Jun 1998		January 1933	Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY
HARTNETT, James Arthur RESIGNED	Director		20 Nov 1997		March 1914	Belmoredean, Maplehurst Road West Grinstead, Horsham, West Sussex, RH13 6RN
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW
HULTMAN, Claes Arthur RESIGNED	Director		27 Jul 1998		November 1946	Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ
JERRAM, Jeremy James RESIGNED	Director	22 Oct 1996	25 Jun 1998	England	August 1939	5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LEONARD, Jack Lawrence, Dr RESIGNED	Director		07 Aug 1996		November 1931	Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
SARNEY, George William, Dr RESIGNED	Director	26 Jun 1998	31 Dec 1999		July 1939	50 Myopia Road, Winchester, Massachusetts, 01860, Usa
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, Sidney RESIGNED	Director	04 Jan 1994	11 Feb 1997	England	August 1934	Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG
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
TOMKINS, Peter John RESIGNED	Director	15 Jan 2004	31 Mar 2007		March 1947	Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH
WADE, Peter Aidan, Doctor RESIGNED	Director	01 May 1996	05 Oct 2000		January 1943	Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG
WILLIAMS, Rhys John RESIGNED	Director	27 Oct 1993	11 Feb 1997	England	February 1934	144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
YURKO, Allen Michael RESIGNED	Director	26 Jun 1998	31 Jan 2002		September 1951	4 Collingham Gardens, London, SW5 0HW

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2000
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

HALL, David Anthony ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2nd Floor, 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

BRADLEY, Peter Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2000
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

BIDDLE, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: September 1948
Address: Chiddinghurst, Chiddingstone, Edenbridge, Kent, TN8 7AN

BRADLEY, Peter Derek RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 28 Jun 2002
Date of birth: June 1947
Address: Shalfords, Old Barn Drive Capel, Dorking, Surrey, RH5 5LQ

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 01 May 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: 26 Jun 1998
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: 26 Jun 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

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 01 Oct 1996
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

GORLIN, Ronald Vladimir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: July 1937
Address: 125 Portland Road, London, W11 4LW

HANN, James, Sir RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 25 Jun 1998
Date of birth: January 1933
Address: Bramley Cottage Bullhouse Lane, Wrington, Bristol, North Somerset, BS40 5NY

HARTNETT, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: March 1914
Address: Belmoredean, Maplehurst Road West Grinstead, Horsham, West Sussex, RH13 6RN

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

HULTMAN, Claes Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1998
Date of birth: November 1946
Address: Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ

JERRAM, Jeremy James RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 25 Jun 1998
Country of Residence: England
Date of birth: August 1939
Address: 5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ

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

LEONARD, Jack Lawrence, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1996
Date of birth: November 1931
Address: Downs Edge Stable Lane, Findon, Worthing, West Sussex, BN14 0RR

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

SARNEY, George William, Dr RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 31 Dec 1999
Date of birth: July 1939
Address: 50 Myopia Road, Winchester, Massachusetts, 01860, Usa

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, Sidney RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 11 Feb 1997
Country of Residence: England
Date of birth: August 1934
Address: Tivoli Lodge, Tivoli Road The Park, Cheltenham, Gloucestershire, GL50 2TG

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

TOMKINS, Peter John RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 31 Mar 2007
Date of birth: March 1947
Address: Beech Tree Corner, Georges Lane, Storrington, West Sussex, RH20 3JH

WADE, Peter Aidan, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 05 Oct 2000
Date of birth: January 1943
Address: Sundial House The Alley, Church Street Amberley, Arundel, West Sussex, BN18 9NG

WILLIAMS, Rhys John RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 11 Feb 1997
Country of Residence: England
Date of birth: February 1934
Address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP

YURKO, Allen Michael RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 31 Jan 2002
Date of birth: September 1951
Address: 4 Collingham Gardens, London, SW5 0HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 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)
09 Nov 1990	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

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