ABB INSTALLATION PRODUCTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB INSTALLATION PRODUCTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ABB INSTALLATION PRODUCTS LIMITED was incorporated 54 years ago on 20/06/1969 and has the registered number: 00956671. The accounts status is FULL and accounts are next due on 30/09/2024.

ABB INSTALLATION PRODUCTS LIMITED - WARRINGTON

This company is listed in the following categories:
25730 - Manufacture of tools
26110 - Manufacture of electronic components
26301 - Manufacture of telegraph and telephone apparatus and equipment
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABB LIMITED DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS & BETTS LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA ANN MAC LEAN Jan 1983 British Director 2023-10-20 CURRENT
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2019-12-02 CURRENT
MRS VICTORIA ANN MAC LEAN Secretary 2015-12-18 CURRENT
MR DAVID KEVIN LOWEN Aug 1965 British Director 2021-08-11 CURRENT
MR CRAIG PRENDERGAST Dec 1977 British Director 2022-12-16 UNTIL 2023-10-20 RESIGNED
SIMMLAW SERVICES LIMITED Corporate Secretary 1998-12-31 UNTIL 2009-01-30 RESIGNED
DOMINIC PILEGGI Oct 1951 American Director 2001-02-15 UNTIL 2004-07-12 RESIGNED
MR DAVID WILLIAM NICHOLL Sep 1969 British Director 2018-07-20 UNTIL 2021-08-10 RESIGNED
MARCO RUBINELLI Dec 1947 Italian Director 1998-12-31 UNTIL 2000-01-31 RESIGNED
PAUL VINCENT NALL Jul 1944 American Director 1997-10-15 UNTIL 1998-12-31 RESIGNED
CLYDE RAY MOORE Aug 1953 American Director 1999-03-31 UNTIL 2000-09-18 RESIGNED
JOHN PATRICK MURPHY Feb 1947 American Director 2001-01-15 UNTIL 2004-07-12 RESIGNED
NEIL PARKER Apr 1943 Canadian Director 1999-03-31 UNTIL 2000-09-18 RESIGNED
PENELOPE TURNBOW American Secretary 1998-12-31 UNTIL 2004-03-10 RESIGNED
WILLIAM DAVID SMITH JR Jul 1963 American Secretary 2004-07-12 UNTIL 2015-12-18 RESIGNED
DAVID ANDREW PHILLIPS British Secretary 1994-04-29 UNTIL 1998-12-31 RESIGNED
DEREK WOODS Oct 1948 British Director RESIGNED
MR MICHAEL ANTHONY GANNON British Secretary RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-01-30 UNTIL 2019-09-23 RESIGNED
ANTHONY DION MARSTON Oct 1956 British Director 2015-12-18 UNTIL 2018-07-19 RESIGNED
WILLIAM DAVID SMITH JR Jul 1963 American Director 2004-07-12 UNTIL 2015-12-21 RESIGNED
MR FABRICE JEAN-PIERRE VAN BELLE May 1966 Belgian Director 2008-01-04 UNTIL 2015-12-10 RESIGNED
MR WILLIAM EDWARD WEAVER May 1963 Usa Director 2009-07-10 UNTIL 2013-06-28 RESIGNED
MR DENNIS AUBREY MCQUILLAN Apr 1947 British Director 1993-09-13 UNTIL 1997-09-30 RESIGNED
CHRISTOPHER PETER HARTMANN Jun 1961 American Director 2004-07-12 UNTIL 2008-01-04 RESIGNED
FRED RICHARD JONES Nov 1947 American Director 1997-10-15 UNTIL 2000-09-18 RESIGNED
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 UNTIL 2022-12-16 RESIGNED
IMAD HAJJ Mar 1960 American Director 2000-01-31 UNTIL 2004-07-12 RESIGNED
UBERTO GAMAGGIO Jan 1939 German Director 1995-08-30 UNTIL 1997-09-30 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-12-18 UNTIL 2019-12-02 RESIGNED
KENNETH WESLEY FLUKE Sep 1959 American Director 2004-07-12 UNTIL 2009-09-22 RESIGNED
MR THOMAS EDMONDS Jun 1940 Canadian Director RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-12-18 UNTIL 2019-12-02 RESIGNED
DAVID LESLIE ALYEA Oct 1959 American Director 2013-06-28 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
NORTEK GLOBAL HVAC (UK) LIMITED BRIERLEY HILL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
B & R INDUSTRIAL AUTOMATION LIMITED PETERBOROUGH Active FULL 26200 - Manufacture of computers and peripheral equipment
ABB INVESTMENTS LIMITED WARRINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CYLON CONTROLS (U.K.) LIMITED LONDON ... TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
DYNAMOTIVE LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB SERVICE LIMITED WARRINGTON Dissolved... FULL 74990 - Non-trading company
AMBI-RAD GROUP LIMITED BRIERLEY HILL ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
DUNDAS GROUP HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
LINXON UK LTD EPSOM ENGLAND Active FULL 71129 - Other engineering activities
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
TUV RHEINLAND INDUSTRIAL SERVICES LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABB IRELAND LIMITED DUBLIN IRELAND Active FULL None Supplied
ABB POWER T&D LIMITED ABERDEEN Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.