SIEBE INVESTMENTS TWO LIMITED

Company summary

Company number: 01327326
Status: ACTIVE
Incorporated / age: 26 August 197749 years
Registered office: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 09:35 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
KINDLEOAK PROPERTIES LIMITED
PERSIMMON HOMES (SCOTLAND) LIMITED
ARMCETT HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	23 Feb 2000				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
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	12 Mar 1993	23 Feb 2000			30 Devereux Road, Windsor, Berkshire, SL4 1JJ
GREWER, Geoffrey RESIGNED	Secretary		20 Apr 1993			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
BAYS, James Claude RESIGNED	Director	23 Feb 2000	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
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	25 Apr 1994	31 Jan 2003		November 1942	30 Devereux Road, Windsor, Berkshire, SL4 1JJ
COLES, Richard Paul Atwell RESIGNED	Director	12 Mar 1993	01 Sep 1993		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
DAVIDSON, Duncan Henry RESIGNED	Director		20 Apr 1993	United Kingdom	March 1941	Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
GREWER, Geoffrey RESIGNED	Director		20 Apr 1993	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	3rd Floor, 40, Grosvenor Place, London, SW1X 7AW, England
JACOBS, Ronnie Alexander RESIGNED	Director		20 Apr 1993	Scotland	October 1950	3 Avonmill Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SQ
LAMBETH, Trevor RESIGNED	Director	31 Mar 2014	31 Mar 2022	England	November 1963	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
LATIMER, John Geoffrey RESIGNED	Director	12 Mar 1993	01 Sep 1993		November 1935	9 Ashcroft Court, Burnham, Buckinghamshire, SL1 8JT
MANN, Roger RESIGNED	Director	01 Sep 1993	31 Dec 1998		June 1939	13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF
MILLAR, John RESIGNED	Director		20 Apr 1993	Scotland	February 1944	18 Davieland Road, Glasgow, G46 7LA
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	31 Jul 2015	31 Mar 2020	England	August 1960	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, 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
STEPHENS, Edwin Barrie RESIGNED	Director	01 Sep 1993	01 Jan 1994		January 1928	Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU
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
URQUHART, Gordon Alexander RESIGNED	Director		20 Apr 1993		February 1950	37 Waverley Terrace, Larbert, Falkirk, FK5 3HT
YURKO, Allen Michael RESIGNED	Director	01 Sep 1993	31 Jan 2002		September 1951	4 Collingham Gardens, London, SW5 0HW

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 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: England
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

COLES, Richard Paul Atwell RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 23 Feb 2000
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 1993
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

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

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: 25 Apr 1994
Resigned on: 31 Jan 2003
Date of birth: November 1942
Address: 30 Devereux Road, Windsor, Berkshire, SL4 1JJ

COLES, Richard Paul Atwell RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 01 Sep 1993
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

DAVIDSON, Duncan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

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, England

JACOBS, Ronnie Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Country of Residence: Scotland
Date of birth: October 1950
Address: 3 Avonmill Road, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SQ

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

LATIMER, John Geoffrey RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 01 Sep 1993
Date of birth: November 1935
Address: 9 Ashcroft Court, Burnham, Buckinghamshire, SL1 8JT

MANN, Roger RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 31 Dec 1998
Date of birth: June 1939
Address: 13 Beverley Close, Lingwood, Camberley, Surrey, GU15 1HF

MILLAR, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Country of Residence: Scotland
Date of birth: February 1944
Address: 18 Davieland Road, Glasgow, G46 7LA

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: 31 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1960
Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL, 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

STEPHENS, Edwin Barrie RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 01 Jan 1994
Date of birth: January 1928
Address: Wedgewood Dukes Covert, Bagshot, Surrey, GU19 5HU

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

URQUHART, Gordon Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: February 1950
Address: 37 Waverley Terrace, Larbert, Falkirk, FK5 3HT

YURKO, Allen Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
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
13 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1992	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)
18 Dec 1991	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)
03 Dec 1991	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 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1990	Satisfied
01 Feb 1989	Outstanding
01 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Outstanding
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1986	Satisfied
21 Jan 1985	Satisfied
21 Jan 1985	Satisfied
21 Jan 1985	Satisfied
07 Jun 1983	Satisfied

Registers

Exemptions

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