BTR INDUSTRIES LIMITED
Company details
- Registered name
- BTR INDUSTRIES LIMITED
- Company number
- 00478575
- Registered office
- SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 February 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2026 | Director resigned | BECKER, Kelly Jean | — |
| 02/02/2026 | Director appointed | — | HALL, David Anthony |
| 01/04/2025 | Director resigned | SAGE, Antoine Marie | — |
| 01/04/2025 | Director appointed | — | WHITAKER, Jacqueline Yvette |
| 31/03/2022 | Director resigned | LAMBETH, Trevor | — |
| 15/02/2022 | Director appointed | — | SAGE, Antoine Marie |
| 31/12/2020 | Director resigned | HUGHES, Michael Patrick | — |
| 31/12/2020 | Director appointed | — | BECKER, Kelly Jean |
| 13/09/2017 | Director resigned | RANDERY, Tanuja | — |
| 12/09/2017 | Director appointed | — | HUGHES, Michael Patrick |
| 06/04/2016 | Person with significant control added | — | Invensys International Holdings Limited |
| 31/07/2015 | Director resigned | SMITH, Kevin Charles | — |
| 31/07/2015 | Director appointed | — | LAMBETH, Trevor |
| 01/03/2015 | Director resigned | THOROGOOD, Stuart | — |
| 01/03/2015 | Director appointed | — | RANDERY, Tanuja |
| 31/03/2014 | Director resigned | THOMAS, David Jeremy | — |
| 31/03/2014 | Director resigned | HULL, Victoria Mary | — |
| 31/03/2014 | Director appointed | — | THOROGOOD, Stuart |
| 07/06/2013 | Director resigned | FENLON, Karl Gavin | — |
| 23/08/2012 | Director appointed | — | FENLON, Karl Gavin |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BTR INDUSTRIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BTR INDUSTRIES LIMITED (00478575)
BTR INDUSTRIES LIMITED is a private limited company incorporated on 20 February 1950 and registered in the United Kingdom under company number 00478575. Its registered office is at SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 36 active officers are on record , and the person with significant control is Invensys International Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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