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Abb Installation Products Limited

00956671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Abb Limited Daresbury Park, Daresbury, Warrington, WA4 4BT
Incorporated 20/06/1969

Previously known as

Thomas & Betts Limited · until 01/10/2018
Thomas & Betts Manufacturing Limited · until 21/01/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

25730
Manufacture of tools
26110
Manufacture of electronic components
26301
26301
27320
Manufacture of other electronic and electric wires and cables

Officers

Mrs Victoria Ann Mac Lean

secretary · Since 18/12/2015

Also on 13 other boards

Mrs Malgorzata Elzbieta Moussa

director · Since 02/12/2019

COUNTRY HOLDING OFFICER

POLISH · ENGLAND · Age 51

Also on 11 other boards

Mr David Kevin Lowen

director · Since 11/08/2021

LOCAL BUSINESS MANAGER

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mrs Victoria Ann Mac Lean

director · Since 20/10/2023

GENERAL L&I COUNSEL, UK & IRELAND

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Victoria Ann Mac Lean

secretary · Since 18/12/2015

Malgorzata Elzbieta Moussa

director · Since 02/12/2019

Polish · England · Age 51

David Kevin Lowen

director · Since 11/08/2021

British · England · Age 61

Victoria Ann Mac Lean

director · Since 20/10/2023

British · United Kingdom · Age 43

Former

Thomas Edmonds

director · Resigned 25/08/1993

Michael Anthony Gannon

secretary · Resigned 29/04/1994

Dennis Aubrey Mcquillan

director · Resigned 30/09/1997

Uberto Gamaggio

director · Resigned 30/09/1997

David Andrew Phillips

secretary · Resigned 31/12/1998

Paul Vincent Nall

director · Resigned 31/12/1998

Derek Woods

director · Resigned 31/03/1999

Marco Rubinelli

director · Resigned 31/01/2000

Fred Richard Jones

director · Resigned 18/09/2000

Clyde Ray Moore

director · Resigned 18/09/2000

Neil Parker

director · Resigned 18/09/2000

Penelope Turnbow

secretary · Resigned 10/03/2004

Imad Hajj

director · Resigned 12/07/2004

John Patrick Murphy

director · Resigned 12/07/2004

Dominic Pileggi

director · Resigned 12/07/2004

Christopher Peter Hartmann

director · Resigned 04/01/2008

Simmlaw Services Limited

corporate secretary · Resigned 30/01/2009

Kenneth Wesley Fluke

director · Resigned 22/09/2009

William Edward Weaver

director · Resigned 28/06/2013

Fabrice Jean-Pierre Van Belle

director · Resigned 10/12/2015

David Leslie Alyea

director · Resigned 10/12/2015

William David Smith Jr

secretary · Resigned 18/12/2015

William David Smith Jr

director · Resigned 21/12/2015

Anthony Dion Marston

director · Resigned 19/07/2018

Cargil Management Services Limited

corporate secretary · Resigned 23/09/2019

Ian Grant Funnell

director · Resigned 02/12/2019

Lena Maria Andersson

director · Resigned 02/12/2019

David William Nicholl

director · Resigned 10/08/2021

David John Hughes

director · Resigned 16/12/2022

Craig Prendergast

director · Resigned 20/10/2023

Persons with Significant Control

Abb Limited

75–100% shares
75–100% votes
Appoint directors

Daresbury Park, Daresbury, Warrington, WA4 4BT

Reg: 03780764 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Abb Limited Daresbury Park
2026-07-26

ABB LIMITED DARESBURY PARK

post townWarrington
2026-07-26

WARRINGTON

officer appointedMAC LEAN, Victoria Ann, Mrs
2026-07-26
officer appointedLOWEN, David Kevin
2026-07-26
officer appointedMAC LEAN, Victoria Ann
2026-07-26
officer appointedMOUSSA, Malgorzata Elzbieta
2026-07-26