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W.J. Furse & Co Limited

03118288

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 25/10/1995

Previously known as

Eventform Limited · until 11/12/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

24450
Other non-ferrous metal production
25930
Manufacture of wire products, chain and springs
26301
26301

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 52

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 52

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

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 22/11/1995

York Place Company Nominees Limited

corporate nominee director · Resigned 22/11/1995

Powergen Secretaries Limited

corporate director · Resigned 06/12/1995

Powergen Secretaries Limited

corporate secretary · Resigned 06/12/1995

East Midlands Electricity Directors Limited

corporate director · Resigned 06/12/1995

David Heath-Smith

director · Resigned 21/05/1998

Richard James Munton

director · Resigned 21/05/1998

Alan Nicholas Fothergill Bellamy

director · Resigned 21/05/1998

David Heath-Smith

secretary · Resigned 31/07/1998

Jerry Kronenberg

secretary · Resigned 20/11/1998

Paul Ludlow

director · Resigned 30/07/1999

David John Maughan

director · Resigned 30/07/1999

Charles Sidney Ellis

director · Resigned 30/07/1999

Marco Rubinelli

director · Resigned 31/01/2000

Fred Richard Jones

director · Resigned 18/09/2001

Clyde Ray Moore

director · Resigned 18/09/2001

Neil Parker

director · Resigned 26/10/2001

Geregory Miles Langston

director · Resigned 26/10/2001

Penelope Turnbow

secretary · Resigned 10/03/2004

Imad Hajj

director · Resigned 12/07/2004

Dominic Pileggi

director · Resigned 12/07/2004

John Patrick Murphy

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 10/07/2009

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

Lena Maria Andersson

director · Resigned 02/12/2019

Ian Grant Funnell

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

3100, Daresbury Park, Warrington, WA4 4BT

Reg: 03780764 · The Registrar Of Companies Uk · Private Limited Company

Notified 02/05/2025

Former PSCs

Abb Installation Products Limited

Ceased 02/05/2025

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Abb Limited Daresbury Park
2026-08-23

ABB LIMITED DARESBURY PARK

post town → Warrington
2026-08-23

WARRINGTON

officer appointed → MAC LEAN, Victoria Ann, Mrs
2026-08-23
officer appointed → LOWEN, David Kevin
2026-08-23
officer appointed → MAC LEAN, Victoria Ann
2026-08-23
officer appointed → MOUSSA, Malgorzata Elzbieta
2026-08-23