ABB CABLE MANAGEMENT PRODUCTS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ABB CABLE MANAGEMENT PRODUCTS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ABB CABLE MANAGEMENT PRODUCTS LIMITED was incorporated 63 years ago on 14/11/1960 and has the registered number: 00675001. The accounts status is FULL and accounts are next due on 30/09/2024.

ABB CABLE MANAGEMENT PRODUCTS LIMITED - WARRINGTON

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ABB LIMITED DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLE MANAGEMENT PRODUCTS LIMITED (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MALGORZATA ELZBIETA MOUSSA Sep 1974 Polish Director 2019-12-02 CURRENT
MR CRAIG PRENDERGAST Dec 1977 British Director 2022-12-16 CURRENT
MRS VICTORIA ANN MAC LEAN Secretary 2015-12-18 CURRENT
MR DAVID KEVIN LOWEN Aug 1965 British Director 2021-08-11 CURRENT
MR LEE FRANCIS RUTTER May 1963 British Director 2002-12-02 UNTIL 2007-01-04 RESIGNED
AUSTEN DAVID REID Jul 1953 British Director 2002-12-02 UNTIL 2007-01-04 RESIGNED
MRS LENA MARIA ANDERSSON Sep 1966 Finnish Director 2015-12-18 UNTIL 2019-12-02 RESIGNED
SIMON PAUL CLEWS Mar 1963 Director 2002-12-02 UNTIL 2006-07-05 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Director 2002-12-02 UNTIL 2007-01-04 RESIGNED
MR IAN GRANT FUNNELL Jan 1957 British Director 2015-12-18 UNTIL 2019-12-02 RESIGNED
JEFFREY MICHAEL HAWKES May 1947 British Director 1996-11-30 UNTIL 2002-12-02 RESIGNED
DAVID JOHN HUGHES Dec 1966 British Director 2019-12-02 UNTIL 2022-12-16 RESIGNED
ANTHONY DION MARSTON Oct 1956 British Director 2015-12-18 UNTIL 2018-07-19 RESIGNED
BRIAN EDWARD GOODING Jan 1935 British Director RESIGNED
MR DAVID WILLIAM NICHOLL Sep 1969 British Director 2018-07-20 UNTIL 2021-08-10 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2001-08-01 UNTIL 2002-12-02 RESIGNED
MARTYN WENZERUL Jul 1934 British Director RESIGNED
MR KEVIN SARGEANT Mar 1957 British Director 2002-12-02 UNTIL 2007-01-04 RESIGNED
ALAN SMITH May 1938 British Director 1994-07-01 UNTIL 2001-08-01 RESIGNED
MR WILLIAM DAVID SMITH, JR Jul 1963 Usa Director 2010-10-01 UNTIL 2015-12-21 RESIGNED
MR FABRICE JEAN-PIERRE VAN BELLE May 1966 Belgian Director 2010-10-01 UNTIL 2015-12-10 RESIGNED
DUNCAN ALEXANDER MCKINLAY Aug 1959 British Director 2007-01-04 UNTIL 2011-08-30 RESIGNED
MR WILLIAM EDWARD WEAVER May 1963 Usa Director 2010-10-01 UNTIL 2013-06-28 RESIGNED
MR MARTYN JOHN VITTY Oct 1975 British Director 2007-01-04 UNTIL 2010-10-01 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 1994-07-01 UNTIL 2002-12-02 RESIGNED
SIMON PAUL CLEWS Mar 1963 Secretary 2002-12-02 UNTIL 2006-07-05 RESIGNED
MR MARTYN JOHN VITTY Oct 1975 British Secretary 2007-01-04 UNTIL 2010-10-01 RESIGNED
ALAN SMITH May 1938 British Secretary RESIGNED
MR WILLIAM DAVID SMITH, JR Secretary 2010-10-01 UNTIL 2015-12-18 RESIGNED
MR STEVEN JOHN DIAMOND Jan 1966 British Secretary 2006-07-05 UNTIL 2007-01-04 RESIGNED
DAVID LESLIE ALYEA Oct 1959 American Director 2013-06-28 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abb Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABB INSTALLATION PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 25730 - Manufacture of tools
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
W.J. FURSE & CO LIMITED WARRINGTON ENGLAND Active FULL 24450 - Other non-ferrous metal production
AMBI-RAD ENERGY LIMITED WARRINGTON ENGLAND Active DORMANT 74990 - Non-trading company
ABB LIMITED WARRINGTON Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ABB E-MOBILITY UK LIMITED WARRINGTON UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles
EMERGI-LITE SOLUTIONS UK LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.