Assa Abloy Limited

02096505

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

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 55

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