BI

BTR INDUSTRIES LIMITED

Active

Company number 00478575

Telford, England · Incorporated 20 February 1950

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2017

Company history

Previous company names

VACU-BLAST LIMITED · 20 February 1950 – 31 December 1980

Company overview

BTR INDUSTRIES LIMITED is a private limited company registered in England and Wales since its incorporation on 20 February 1950 and remains active on the register. It changed its name from VACU-BLAST LIMITED on 20 February 1950. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of head offices (SIC 70100).

It is controlled by Invensys International Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WHITAKER, Jacqueline Yvette (appointed 1 April 2025) and HALL, David Anthony (appointed 2 February 2026). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 33 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 279 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HALL, David Anthony
Director
2 February 2026
WJ
WHITAKER, Jacqueline Yvette
Director
1 April 2025
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 March 1992
SA
SAGE, Antoine Marie
Director · Resigned
15 February 2022
BK
BECKER, Kelly Jean
Director · Resigned
31 December 2020
HM
HUGHES, Michael Patrick
Director · Resigned
12 September 2017
LT
LAMBETH, Trevor
Director · Resigned
31 July 2015
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart
Director · Resigned
31 March 2014
FK
FENLON, Karl Gavin
Director · Resigned
23 August 2012
SK
SMITH, Kevin Charles
Director · Resigned
2 November 2010
FG
FULLELOVE, Glyn William
Director · Resigned
13 January 2006
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
HV
HULL, Victoria Mary, Sol
Director · Resigned
31 January 2003
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
24 October 1997
TJ
THOM, James Demmink
Director · Resigned
31 July 1996
SI
STRACHAN, Ian Charles
Director · Resigned
3 January 1996
BP
BUYSSE, Paul Henri Maria
Director · Resigned
6 November 1995
BC
BURNS, Christopher Robert, Dr
Director · Resigned
6 November 1995
BR
BROWN, Robert Casson
Director · Resigned
25 January 1994
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
12 March 1992
GO
GREEN, Owen, Sir
Director · Resigned
—
AP
AUSTEN, Patrick George
Director · Resigned
—
SJ
SMITH, James David Michael
Director · Resigned
—
JA
JACKSON, Alan Robert
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
PL
PHILLIPS, Leslie Graham
Director · Resigned
—
SC
STEARNES, Clive James
Director · Resigned
—
WB
WILLIAMS, Barry Peter
Director · Resigned
—
KJ
KENT, James Martin
Director · Resigned
—
CL
CANT, Laurence
Director · Resigned
—
CM
COLLINS, Michael David
Director · Resigned
—
CB
CROWTHER, Brian Edward
Director · Resigned
—

Persons with significant control

PS
Invensys International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2017
Shares allotted · 0 shares allotted
—
14 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Move Registers To Sail Company With New Address
Address
3 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Small
Accounts
20 July 2021 View
Change Person Director Company With Change Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Capital Alter Shares Consolidation
Capital
24 October 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Legacy
Insolvency
10 January 2018 View
Legacy
Capital
10 January 2018 View
Capital Name Of Class Of Shares
Capital
10 January 2018 View
Legacy
Capital
10 January 2018 View
Legacy
Insolvency
10 January 2018 View
Capital Cancellation Shares
Capital
10 January 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Legacy
Capital
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Capital Cancellation Shares
Capital
27 December 2017 View
Capital Name Of Class Of Shares
Capital
27 December 2017 View
Capital Allotment Shares
Capital
27 December 2017 View
Legacy
Capital
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Accounts Amended With Accounts Type Full
Accounts
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Mortgage
30 January 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Capital
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Capital
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
13 April 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
16 June 2006 View
Resolution
Resolution
9 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Accounts
30 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Annual Return
6 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Mortgage
22 March 2004 View
Resolution
Resolution
18 March 2004 View
Memorandum Articles
Incorporation
18 March 2004 View
Resolution
Resolution
18 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Accounts
20 January 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Mortgage
24 December 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Annual Return
21 July 2000 View
Legacy
Capital
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Mortgage
24 February 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Annual Return
30 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
23 November 1995 View
Legacy
Officers
23 November 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
11 February 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
7 September 1993 View
Legacy
Capital
5 September 1993 View
Legacy
Capital
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Officers
14 April 1992 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Resolution
Resolution
14 November 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
9 July 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
30 January 1991 View
Accounts With Accounts Type Full
Accounts
6 November 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
30 July 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
24 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
19 April 1988 View
Resolution
Resolution
17 March 1988 View
Accounts With Accounts Type Full
Accounts
26 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
19 November 1987 View
Legacy
Officers
14 September 1987 View
Legacy
Annual Return
11 September 1987 View
Legacy
Officers
1 May 1987 View
Legacy
Officers
8 April 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
19 September 1986 View
Accounts With Made Up Date
Accounts
23 October 1985 View
Accounts With Made Up Date
Accounts
27 July 1984 View
Accounts With Made Up Date
Accounts
28 December 1983 View
Accounts With Made Up Date
Accounts
14 May 1982 View
Accounts With Made Up Date
Accounts
30 July 1981 View
Certificate Change Of Name Company
Change Of Name
27 June 1980 View
Accounts With Made Up Date
Accounts
15 May 1980 View
Accounts With Made Up Date
Accounts
21 August 1979 View
Legacy
Address
8 February 1974 View
Legacy
Address
16 February 1960 View
Incorporation Company
Incorporation
20 February 1950 View
Miscellaneous
Miscellaneous
20 February 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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