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YAGEO TMSS UK LTD
Low- Status
- active
- Incorporated
- 2022-03-02
- Legal form
- ltd
- Activity
- 46520
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA, England
YAGEO TMSS UK LTD is a ltd registered in GB, incorporated 2022-03-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SCHNEIDER ELECTRIC LIMITEDbeneficial owner 100%→YAGEO TMSS UK LTD
- 1Yageo Corporationbeneficial owner 87.5%→YAGEO TMSS UK LTD
- 1SCHNEIDER ELECTRIC LIMITEDbeneficial owner 87.5%→YAGEO TMSS UK LTD
- 2SCHNEIDER ELECTRIC (UK) LIMITEDbeneficial owner 100%→SCHNEIDER ELECTRIC LIMITED
- 2SCHNEIDER ELECTRIC (UK) LIMITEDbeneficial owner 87.5%→SCHNEIDER ELECTRIC LIMITED
- 3Schneider Electric Sebeneficial owner 87.5%→SCHNEIDER ELECTRIC (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 13949401
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-02
- Registered office
- 2 North Park Road, Harrogate, HG1 5PA, England
- SIC
- 46520
Officers · 3 active
- BARON, Didierdirector · French · appt 2023-10-31
- CLAUDEL, Francoisdirector · French · appt 2023-10-31
- KUMETA, Anthony Matthewdirector · British · appt 2023-10-31
- INVENSYS SECRETARIES LIMITED(resigned)corporate secretary · appt 2022-03-02
- KIBBLE, Mary Burns(resigned)director · American · appt 2022-03-02
Beneficial owners · PSC · 1 current
- ■Yageo Corporation75–100% sharescorporate PSC · Taiwan · since 2023-11-01 · trace owners →
- ■Schneider Electric Se75–100% sharescorporate PSC · France · ceased 2023-11-01 · search →
- ■Schneider Electric Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-09-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.