SCHNEIDER ELECTRIC (UK) LIMITED

Company summary

Company number: 02886434
Status: ACTIVE
Incorporated / age: 11 January 199432 years
Registered office: Stafford Park 5, Telford, Shropshire, TF3 3BL
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:30 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
Stafford Park 5, Telford, Shropshire, TF3 3BL
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SCHNEIDER ELECTRIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	01 May 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
MEUNIER, Matthieu ACTIVE	Director	01 Sep 2023		France	October 1982	Stafford Park 5, Telford, Shropshire, TF3 3BL
WHITAKER, Jacqueline Yvette ACTIVE	Director	01 Apr 2025		United Kingdom	November 1985	2nd Floor, 80 Victoria Street, London, SW1E 5JL, England
DEAVES, Martin Christopher RESIGNED	Secretary	16 Feb 2002	02 Apr 2007			80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
LAMBETH, Trevor RESIGNED	Secretary	31 Mar 2009	01 May 2015			Stafford Park 5, Telford, Shropshire, TF3 3BL
VAN RISTELL, David RESIGNED	Secretary	01 Jul 1994	17 Feb 2002			The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	11 Jan 1994	21 Sep 2004			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ANSIAU, Pierre Yves RESIGNED	Director	01 Aug 1995	01 Feb 2001		October 1942	Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE
BECKER, Kelly Jean RESIGNED	Director	31 Dec 2020	02 Feb 2026	United Kingdom	January 1978	Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
BENJELLOUN, Allal RESIGNED	Director	02 Apr 2007	31 Mar 2009		November 1973	70 Claremont Road, Highgate, London, N6 5BY
BLANC, Brigitte Veronique RESIGNED	Director	31 Dec 1997	01 Sep 2023	France	March 1960	Stafford Park 5, Telford, Shropshire, TF3 3BL
COOP, Stephen John RESIGNED	Director	01 Feb 2007	01 May 2011	United Kingdom	March 1963	Stafford Park 5, Telford, Shropshire, TF3 3BL
DEAVES, Martin Christopher RESIGNED	Director	16 Feb 2002	02 Apr 2007	England	October 1951	80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
DUGELAY, Michel Rene RESIGNED	Director	01 Aug 1996	31 Dec 1997		July 1937	6 Allee Des Vulpains, Meylan, 38240, France
DUTHEIL DE LA ROCHERE, Gael Marie Gerard RESIGNED	Director	04 Jan 2001	31 Jan 2007		April 1964	18 Rue Guersant, Paris, 75017, FOREIGN, France
GLENARD, Marc Marie Louis Gabriel RESIGNED	Director	01 Jul 1994	01 Aug 1996		May 1964	19 Rue Lumiere, 38100 Grenoble, France, FOREIGN
HUGHES, Michael Patrick RESIGNED	Director	12 Sep 2017	31 Dec 2020	England	June 1965	Stafford Park 5, Telford, Shropshire, TF3 3BL
LAMBETH, Trevor RESIGNED	Director	31 Mar 2009	31 Mar 2022	England	November 1963	Stafford Park 5, Telford, Shropshire, TF3 3BL
NICOD, Jacques RESIGNED	Director	01 Jul 1994	31 Jul 1995		August 1944	18 Cottesmore Gardens, London, W8 5PR
RANDERY, Tanuja RESIGNED	Director	01 Mar 2015	13 Sep 2017	England	September 1966	Stafford Park 5, Telford, Shropshire, TF3 3BL
SAGE, Antoine Marie RESIGNED	Director	15 Feb 2022	01 Apr 2025	England	September 1982	Schneider Electric, 80 Victoria Street, London, SW1E 5JL, England
THOROGOOD, Stuart John RESIGNED	Director	01 May 2011	01 Mar 2015	Uk	January 1958	Stafford Park 5, Telford, Shropshire, TF3 3BL
VAN RISTELL, David RESIGNED	Director	01 Jul 1994	17 Feb 2002		January 1946	The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	11 Jan 1994	01 Jul 1994			41 Park Square, Leeds, West Yorkshire, LS1 2NS

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 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

MEUNIER, Matthieu ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: France
Date of birth: October 1982
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

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

DEAVES, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 16 Feb 2002
Resigned on: 02 Apr 2007
Address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US

LAMBETH, Trevor RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 01 May 2015
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

VAN RISTELL, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 17 Feb 2002
Address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 1994
Resigned on: 21 Sep 2004
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ANSIAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Feb 2001
Date of birth: October 1942
Address: Flat 10 12-14 De Vere Gardens, Kensington, London, W8 5AE

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

BENJELLOUN, Allal RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Mar 2009
Date of birth: November 1973
Address: 70 Claremont Road, Highgate, London, N6 5BY

BLANC, Brigitte Veronique RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Sep 2023
Country of Residence: France
Date of birth: March 1960
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

COOP, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

DEAVES, Martin Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 2002
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: October 1951
Address: 80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US

DUGELAY, Michel Rene RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 31 Dec 1997
Date of birth: July 1937
Address: 6 Allee Des Vulpains, Meylan, 38240, France

DUTHEIL DE LA ROCHERE, Gael Marie Gerard RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 31 Jan 2007
Date of birth: April 1964
Address: 18 Rue Guersant, Paris, 75017, FOREIGN, France

GLENARD, Marc Marie Louis Gabriel RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Aug 1996
Date of birth: May 1964
Address: 19 Rue Lumiere, 38100 Grenoble, France, FOREIGN

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: Stafford Park 5, Telford, Shropshire, TF3 3BL

LAMBETH, Trevor RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1963
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

NICOD, Jacques RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Jul 1995
Date of birth: August 1944
Address: 18 Cottesmore Gardens, London, W8 5PR

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: Stafford Park 5, Telford, Shropshire, TF3 3BL

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

THOROGOOD, Stuart John RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Mar 2015
Country of Residence: Uk
Date of birth: January 1958
Address: Stafford Park 5, Telford, Shropshire, TF3 3BL

VAN RISTELL, David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 17 Feb 2002
Date of birth: January 1946
Address: The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jan 1994
Resigned on: 01 Jul 1994
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.