Abb Limited

03780764

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DARESBURY PARK, WARRINGTON, WA4 4BT

Incorporated 01/06/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

43210

Electrical installation

46520

Wholesale of electronic and telecommunications equipment and parts

70100

Activities of head offices

Officers

Victoria Ann Mac Lean

secretary · Since 01/03/2014

BRITISH

Mrs Victoria Ann Mac Lean

director · Since 02/12/2019

GENERAL COUNSEL & INTEGRITY OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mrs Malgorzata Elzbieta Moussa

director · Since 02/12/2019

COUNTRY HOLDING OFFICER

POLISH · ENGLAND · Age 51

Also on 11 other boards

Mr Craig Prendergast

director · Since 23/10/2025

HEAD OF HR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Abb Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Daresbury Park, Warrington, WA4 4BT

Reg: 2923872 · The Registrar Of Companies Uk · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 01/09/2017Registered 04/09/2017Satisfied 01/02/2019

charge

outstanding

BARCLAYS BANK PLC

Created 04/02/2003Registered 12/02/2003

charge

outstanding

CAPITAL BANK PLC

Created 26/06/2002Registered 27/06/2002

charge

outstanding

CAPITAL BANK PLC

Created 28/03/2002Registered 10/04/2002