SCHNEIDER LIMITED

Company summary

Company number: 02897862
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: Stafford Park 5, Telford, Salop, TF3 3BL
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 05:10 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, Salop, TF3 3BL
Nature of business
Dormant Company
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	12 Nov 2014				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
DEAVES, Martin Christopher RESIGNED	Secretary	16 Feb 2002	02 Apr 2007			80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
SANDS, Caroline Ann RESIGNED	Secretary	02 Apr 2007	12 Nov 2014			Stafford Park 5, Telford, Salop, TF3 3BL
VAN RISTELL, David RESIGNED	Secretary	28 May 1998	17 Feb 2002			The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	14 Feb 1994	28 May 1999			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BENJELLOUN, Allal RESIGNED	Director	02 Apr 2007	31 Mar 2009		November 1973	70 Claremont Road, Highgate, London, N6 5BY
DEAVES, Martin Christopher RESIGNED	Director	16 Feb 2002	02 Apr 2007	England	October 1951	80 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
GARDNER, Peter Barrington RESIGNED	Director	28 May 1998	31 Dec 2000		February 1942	The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG
LAMBETH, Trevor RESIGNED	Director	31 Mar 2009	31 Mar 2022	England	November 1963	Stafford Park 5, Telford, Salop, 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
SANDS, Caroline Ann RESIGNED	Director	01 Feb 2001	31 Mar 2020	England	August 1960	Stafford Park 5, Telford, Salop, TF3 3BL
VAN RISTELL, David RESIGNED	Director	28 May 1998	17 Feb 2002		January 1946	The Eyrie 4 Osprey Grove, The Village Green, Apley Castle Park, Shropshire, TF1 6ND
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	14 Feb 1994	28 May 1999			1 Park Row, Leeds, West Yorkshire, LS1 5AB

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2014
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

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

SANDS, Caroline Ann RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 12 Nov 2014
Address: Stafford Park 5, Telford, Salop, TF3 3BL

VAN RISTELL, David RESIGNED
Role: Secretary
Appointed on: 28 May 1998
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: 14 Feb 1994
Resigned on: 28 May 1999
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

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

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

GARDNER, Peter Barrington RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 31 Dec 2000
Date of birth: February 1942
Address: The Oaks Conquermoor, Tibberton, Newport, Shropshire, TF10 8PG

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, Salop, 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

SANDS, Caroline Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1960
Address: Stafford Park 5, Telford, Salop, TF3 3BL

VAN RISTELL, David RESIGNED
Role: Director
Appointed on: 28 May 1998
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

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 28 May 1999
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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