Company information:
Eurotherm Holdings Limited (No: 01223911)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active
Incorporated: 22-Aug-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ANTOINE MARIE SAGE ( DOB: Sep-1982 From: Feb-2022 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Oct-2000 )
Resigned Director: ROBERT MARTIN BIDDLE ( DOB: Sep-1948 From: Apr-1992 To: Jul-1998 )
Resigned Director: PETER DEREK BRADLEY ( DOB: Jun-1947 From: Oct-2000 To: Jun-2002 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-2001 To: Dec-2005 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942 From: Jun-1998 To: Jan-2003 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Jun-1998 To: Apr-2000 )
Resigned Director: RICHARD DELBRIDGE ( DOB: May-1942 From: May-1996 To: Oct-1996 )
Resigned Director: RONALD VLADIMIR GORLIN ( DOB: Jul-1937 From: Apr-1992 To: Aug-1994 )
Resigned Director: JAMES HANN ( DOB: Jan-1933 From: Aug-1996 To: Jun-1998 )
Resigned Director: JAMES ARTHUR HARTNETT ( DOB: Mar-1914 From: Apr-1992 To: Nov-1997 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: CLAES ARTHUR HULTMAN ( DOB: Nov-1946 From: Apr-1992 To: Jul-1998 )
Resigned Director: JEREMY JAMES JERRAM ( DOB: Aug-1939 From: Oct-1996 To: Jun-1998 )
Resigned Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 To: Mar-2022 )
Resigned Director: JACK LAWRENCE LEONARD ( DOB: Nov-1931 From: Apr-1992 To: Aug-1996 )
Resigned Director: GEORGE WILLIAM SARNEY ( DOB: Jul-1939 From: Jun-1998 To: Dec-1999 )
Resigned Director: KEVIN CHARLES SMITH ( DOB: Aug-1959 From: Jan-2009 To: Jul-2015 )
Resigned Director: SIDNEY TAYLOR ( DOB: Aug-1934 From: Jan-1994 To: Feb-1997 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Mar-2009 )
Resigned Director: PETER JOHN TOMKINS ( DOB: Mar-1947 From: Jan-2004 To: Mar-2007 )
Resigned Director: PETER AIDAN WADE ( DOB: Jan-1943 From: May-1996 To: Oct-2000 )
Resigned Director: RHYS JOHN WILLIAMS ( DOB: Feb-1934 From: Oct-1993 To: Feb-1997 )
Resigned Director: ALLEN MICHAEL YURKO ( DOB: Sep-1951 From: Jun-1998 To: Jan-2002 )
Resigned Secretary: PETER DEREK BRADLEY ( DOB: Jun-1947 From: Apr-1992 To: Oct-2000 )
Persons of Significant Control:
Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)