OpenCompanies

Schneider Electric Buildings UK Limited

Company number
02846583
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1993
Nature of business
Non-trading company
Dormant Company

Registered office

Schneider Electric
Stafford Park 5
Telford
TF3 3BL

Previous names

  • Tour Andover Controls Limited (until 17 Jan 2006)
  • Andover Controls Limited (until 31 Mar 2005)
  • Andover Controls (Europe) Limited (until 27 Aug 1996)
  • TAC UK Limited (until 17 Oct 2009)

Officers

NameRoleAppointedResigned
WHITAKER, Jacqueline Yvette Director 1 Apr 2025
INVENSYS SECRETARIES LIMITED Corporate-Secretary 5 Feb 2015
COXON, Edward David Director 16 Feb 2012
SAGE, Antoine Marie Director 15 Feb 2022 1 Apr 2025
LAMBETH, Trevor Director 18 Jan 2016 31 Mar 2022
SANDS, Caroline Ann Director 18 Jan 2016 31 Mar 2020
NADEN, Garrie Charles Director 29 Oct 1993 25 Oct 2017
NADEN, Garrie Charles Secretary 1 Nov 2007 5 Feb 2015
WIKSTEDT, Jens Director 17 Jan 2005 31 Jan 2014
BERARDI, David John Director 8 Sep 2008 23 Dec 2011
STRODE, Richard Charles Director 18 Jan 2008 1 Apr 2010
DUFFILL, Derek John Director 20 Sep 2004 18 Jan 2008
SMITH, Stephen James Secretary 20 Mar 2006 31 Oct 2007
SMITH, Stephen James Director 1 Jan 2006 31 Oct 2007
NADEN, Garrie Charles Secretary 29 Oct 1993 20 Mar 2006
RICHARDSON, Peter Joseph Edward Director 1 Sep 1997 11 Mar 2005
NICHOLLS, John Vincent Director 23 Feb 1995 8 Sep 2004
LA POINTE, William James Director 16 Jan 1995 4 Aug 2004
MATTES, Donald Alan Director 2 Jan 1996 24 Dec 2003
BATCHELOR, Stuart James Director 23 Feb 1995 2 Jan 1996
AZADEHDEL, Basil Director 15 Sep 1993 2 Jun 1995
MOORE, Paul Edward Director 15 Sep 1993 11 Jan 1995
MOORE, Paul Edward Secretary 15 Sep 1993 29 Oct 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Aug 1993 15 Sep 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Aug 1993 15 Sep 1993

Control

NameNature of controlNotifiedCeased
Schneider Electric Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Directors’ other companies

Companies at the same address

Data