Assa Abloy Limited

02096505

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PORTOBELLO, SCHOOL STREET, WEST MIDLANDS, WV13 3PW

Incorporated 04/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25120

Manufacture of doors and windows of metal

25720

Manufacture of locks and hinges

Officers

Mr Christopher David Browning

director · Since 01/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Neil Arthur Vann

director · Since 01/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 26 other boards

Mr Neil James Martin

secretary · Since 25/05/2016

Mrs Wendy Weston

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Harry John Warrender

director · Since 03/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Richard Graham Bromley

director · Since 24/06/2022

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Jeanette Mcfarland

director · Since 24/06/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Aaron William Yule

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Eryl Jones

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Simon Jonathan Teagle

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Assa Abloy Ab

75–100% shares

Assa Abloy Ab, P.O. Box 70340, Se-107 23 Stockholm

Reg: 556059-3575 · Swedish Stock Exchange · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR THE COMMUNITIES AND LOCAL GOVERNMENT

Created 12/08/2011Registered 18/08/2011