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Schneider Electric Controls UK Limited
Schneider Electric Controls UK Limited is an active company incorporated on 29 October 1962 with the registered office located in Telford, Shropshire. Schneider Electric Controls UK Limited was registered 63 years ago.
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Status
Active
Active since
incorporation
Company No
00739180
Private limited company
Age
63 years
Incorporated
29 October 1962
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Schneider Electric Controls UK Limited
Contact
Update Details
Address
Schneider Electric
Stafford Park 5
Telford
TF3 3BL
England
Address changed on
7 Feb 2022
(3 years ago)
Previous address was
Companies in TF3 3BL
Telephone
Unreported
Email
Available in Endole App
Website
Invensys.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kelly Jean Becker
Director • American • Lives in UK • Born in Jan 1978
David John Pownall
Director • VP Power Systems UK&I • British • Lives in England • Born in Mar 1974
Jacqueline Yvette Whitaker
Director • Chief Financial Officer UK&I • British,australian • Lives in UK • Born in Nov 1985
Antoine Marie Sage
Director • Chief Financial Officer UK & I • French • Lives in England • Born in Sep 1982
Invensys Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Electric Limited
Jacqueline Yvette Whitaker, David John Pownall, and 3 more are mutual people.
Active
B T R Property Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Invensys International Holdings Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Crompton Parkinson Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Invensys Limited
Jacqueline Yvette Whitaker, Kelly Jean Becker, and 2 more are mutual people.
Active
Hawker Siddeley Properties Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
Active
Schneider Electric Systems UK Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
Active
Hawker Siddeley Management Limited
Invensys Secretaries Limited, Jacqueline Yvette Whitaker, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£11.05M
Increased by £6.6M (+148%)
Turnover
£43.91M
Decreased by £2.28M (-5%)
Employees
245
Decreased by 9 (-4%)
Total Assets
£41.22M
Increased by £8.45M (+26%)
Total Liabilities
-£17.69M
Increased by £2.88M (+19%)
Net Assets
£23.53M
Increased by £5.57M (+31%)
Debt Ratio (%)
43%
Decreased by 2.27% (-5%)
See 10 Year Full Financials
Latest Activity
David John Pownall Appointed
4 Months Ago on 1 Jul 2025
Jacqueline Yvette Whitaker Appointed
7 Months Ago on 1 Apr 2025
Antoine Marie Sage Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
Trevor Lambeth Resigned
3 Years Ago on 31 Mar 2022
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Documents
Appointment of David John Pownall as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Jacqueline Yvette Whitaker as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Antoine Marie Sage as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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